Company Information
CIN
Status
Date of Incorporation
27 May 1993
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 October 2020
Paid Up Capital
232,584,524
Authorised Capital
250,000,000
Directors
Nikhil Arun Kelkar
Managing Director
over 17 years ago
over 17 years ago
Vikram Arun Kelkar
Managing Director
over 20 years ago
over 20 years ago
Arun Purushottam Kelkar
Director
over 32 years ago
over 32 years ago
Subhash Purushottam Kelkar
Wholetime Director
over 32 years ago
over 32 years ago
Charges
17 October 2018
Kotak Mahindra Prime Limited
10 Lak
30 June 2018
Kotak Mahindra Prime Limited
7 Lak
05 January 2018
Hdfc Bank Limited
8 Crore
01 September 2016
Hdfc Bank Limited
9 Lak
03 November 2012
Citi Bank N.a.
12 Crore
05 June 2012
Citibank N. A.
7 Crore
16 May 2012
Citibank N. A.
7 Crore
13 April 2012
Citi Bank N.a.
12 Crore
15 July 2006
Corporation Bank
7 Crore
26 February 2015
Deutsche Bank Ag
8 Crore
30 July 2016
Deutsche Bank Ag
1 Crore
25 May 2006
Oriental Bank Of Commerce
1 Crore
Documents
Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Form CHG-4-24112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Letter of the charge holder stating that the amount has been satisfied-23112020
Form MSME FORM I-29102020
Form DPT-3-19102020-signed
Form DPT-3-18092020-signed
Optional Attachment-(1)-30062020
Notice of resignation;-04052020
Evidence of cessation;-04052020
Form DIR-12-04052020_signed
Form MSME FORM I-30042020_signed
Form MGT-14-20032020_signed
Form PAS-3-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Optional Attachment-(1)-20032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032020
Copy of Board or Shareholders? resolution-20032020
Form MSME FORM I-16112019_signed
Form DIR-12-31102019_signed
Form MGT-7-28102019_signed
Optional Attachment-(3)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(4)-24102019
Optional Attachment-(5)-24102019
Copy of MGT-8-21102019
