Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Rajendra Manohar Chandorkar
Rajendra Manohar Chandorkar
Director/Designated Partner
over 2 years ago
Saumil Ashwin Daru
Saumil Ashwin Daru
Director/Designated Partner
over 2 years ago
Tilokchand Punamchand Ostwal
Tilokchand Punamchand Ostwal
Director/Designated Partner
almost 3 years ago
Bherulal Dayalal Choudhary
Bherulal Dayalal Choudhary
Director
over 11 years ago
Bindu Ranvir Oberoi
Bindu Ranvir Oberoi
Director
over 11 years ago
Vikas Ranvir Oberoi
Vikas Ranvir Oberoi
Director/Designated Partner
over 11 years ago

Charges

800 Crore
26 August 2016
Axis Trustee Services Limited
400 Crore
20 June 2014
Axis Trustee Services Limited
350 Crore
13 November 2020
Kotak Mahindra Bank Limited
800 Crore
13 November 2020
Others
0
20 June 2014
Others
0
26 August 2016
Others
0
13 November 2020
Others
0
20 June 2014
Others
0
26 August 2016
Others
0
13 November 2020
Others
0
20 June 2014
Others
0
26 August 2016
Others
0

Documents

Form MGT-15-17022021_signed
Form CHG-1-10122020_signed
Optional Attachment-(1)-09122020
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form MGT-7-23112020_signed
Optional Attachment-(1)-21112020
Optional Attachment-(3)-21112020
List of share holders, debenture holders;-21112020
Optional Attachment-(4)-21112020
Optional Attachment-(2)-21112020
Copy of MGT-8-21112020
Letter of the charge holder stating that the amount has been satisfied-11112020
Form CHG-4-11112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form AOC-4(XBRL)-23102020_signed
Form DPT-3-19102020-signed
Form DPT-3-17092020-signed
Form CHG-9-08012020-signed
Certificate of Registration for Modification of charge-20200108
Instrument of creation or modification of charge-19122019
Optional Attachment-(3)-19122019
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(3)-14102019
Copy of MGT-8-14102019
List of share holders, debenture holders;-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Form MGT-7-14102019_signed