Company Information
CIN
Status
Date of Incorporation
21 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,535,100
Authorised Capital
3,535,100
Directors
Purushottam P Divnale
Director/Designated Partner
about 2 years ago
about 2 years ago
Pradeep Madhukar More
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arun Madanlal Agrawal
Director/Designated Partner
about 4 years ago
about 4 years ago
Vishal Rajnikant Doshi
Director
about 10 years ago
about 10 years ago
Sunil Gopikishan Biyani
Director
over 17 years ago
over 17 years ago
Anil L Biyani
Director
over 19 years ago
over 19 years ago
Gopikishan Bansilal Biyani
Director
almost 21 years ago
almost 21 years ago
Past Directors
Dinesh Ramnarayan Maheshwari
Director
about 15 years ago
about 15 years ago
Rajesh Ramjilal Kalyani
Additional Director
over 15 years ago
over 15 years ago
Charges
22 March 2018
Idbi Trusteeship Services Limited
115 Crore
28 October 2015
Axis Bank Limited
25 Crore
24 September 2015
Central Bank Of India
69 Crore
21 September 2015
Ifci Limited
137 Crore
30 March 2011
Axis Bank Limited
50 Crore
17 October 2011
Axis Bank Limited
50 Crore
30 June 2009
Central Bank Of India
350 Crore
25 February 2008
Hdfc Bank Limited
22 Crore
29 June 2007
Sicom Limited
23 Crore
14 September 2005
Yes Bank Ltd.
25 Lak
09 January 2020
Beacon Trusteeship Limited
25 Crore
19 June 2021
Ifci Limited
41 Crore
22 March 2018
Idbi Trusteeship Services Limited
0
19 June 2021
Ifci Limited
0
21 September 2015
Ifci Limited
0
30 January 2020
Others
0
09 January 2020
Others
0
24 September 2015
Others
0
28 October 2015
Axis Bank Limited
0
17 October 2011
Axis Bank Limited
0
14 September 2005
Yes Bank Ltd.
0
30 March 2011
Axis Bank Limited
0
25 February 2008
Hdfc Bank Limited
0
29 June 2007
Sicom Limited
0
30 June 2009
Central Bank Of India
0
22 March 2018
Idbi Trusteeship Services Limited
0
19 June 2021
Ifci Limited
0
21 September 2015
Ifci Limited
0
30 January 2020
Others
0
09 January 2020
Others
0
24 September 2015
Others
0
28 October 2015
Axis Bank Limited
0
17 October 2011
Axis Bank Limited
0
14 September 2005
Yes Bank Ltd.
0
30 March 2011
Axis Bank Limited
0
25 February 2008
Hdfc Bank Limited
0
29 June 2007
Sicom Limited
0
30 June 2009
Central Bank Of India
0
22 March 2018
Idbi Trusteeship Services Limited
0
19 June 2021
Ifci Limited
0
21 September 2015
Ifci Limited
0
30 January 2020
Others
0
09 January 2020
Others
0
24 September 2015
Others
0
28 October 2015
Axis Bank Limited
0
17 October 2011
Axis Bank Limited
0
14 September 2005
Yes Bank Ltd.
0
30 March 2011
Axis Bank Limited
0
25 February 2008
Hdfc Bank Limited
0
29 June 2007
Sicom Limited
0
30 June 2009
Central Bank Of India
0
Documents
Form CHG-9-20052020-signed
Certificate of registration of charge-20200520
Optional Attachment-(1)-01042020
Instrument of creation or modification of charge-01042020
Copy of the resolution authorising the issue of the debenture series.-01042020
Letter of the charge holder stating that the amount has been satisfied-04032020
Form CHG-4-04032020_signed
Form BEN - 2-06022020_signed
Declaration under section 90-06022020
Form CHG-1-03022020_signed
Instrument(s) of creation or modification of charge;-03022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200203
Instrument of creation or modification of charge-01022020
Optional Attachment-(1)-01022020
Copy of the resolution authorising the issue of the debenture series.-01022020
Form MGT-14-28012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Form MGT-7-07122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form ADT-1-24112019_signed
Form CHG-1-24112019_signed
Form DPT-3-21112019-signed
Instrument(s) of creation or modification of charge;-13112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
