Company Information

CIN
Status
Date of Incorporation
16 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 July 2010
Paid Up Capital
144,920,000
Authorised Capital
160,000,000

Directors

Vaibhavi Mahendrakumar Thakkar
Vaibhavi Mahendrakumar Thakkar
Director/Designated Partner
over 18 years ago
Virendra Singh Harbhajan Singh Khurana
Virendra Singh Harbhajan Singh Khurana
Director/Designated Partner
almost 20 years ago
Niraj Jayantilal Mehta
Niraj Jayantilal Mehta
Director/Designated Partner
almost 20 years ago

Past Directors

Dhruv Rajesh Desai
Dhruv Rajesh Desai
Director
almost 20 years ago
Umesh Jayantilal Mehta
Umesh Jayantilal Mehta
Managing Director
almost 20 years ago

Charges

141 Crore
27 April 2010
Omkara Assets Reconstruction Private Limited
49 Crore
12 March 2010
S. E. Investments Limited
1 Crore
04 March 2006
Uco Bank
90 Crore
27 April 2010
Others
0
04 March 2006
Uco Bank
0
12 March 2010
S. E. Investments Limited
0
27 April 2010
Others
0
04 March 2006
Uco Bank
0
12 March 2010
S. E. Investments Limited
0
27 April 2010
Others
0
04 March 2006
Uco Bank
0
12 March 2010
S. E. Investments Limited
0

Documents

Form CHG-1-29082019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190829
Instrument(s) of creation or modification of charge;-18012019
Form23AC-220811 for the FY ending on-310310.OCT
FormSchV-220811 for the FY ending on-310310.OCT
Frm23ACA-220811 for the FY ending on-310310.OCT
Optional Attachment 1-280411.PDF
Evidence of cessation-020411.PDF
Form 32-020411-030311.PDF
FormSchV-160610 for the FY ending on-310309-Revised-1.OCT
Form23AC-160610 for the FY ending on-310309.OCT
Frm23ACA-160610 for the FY ending on-310309.OCT
Form 23B-140610.OCT
Certificate of Registration of Mortgage-290410.PDF
Certificate of Registration of Mortgage-290410.PDF
Certificate of Registration of Mortgage-290410.PDF
Instrument of creation or modification of charge-290410.PDF
Form 8-290410-270410-ChargeId-10214035.PDF
Certificate of Registration of Mortgage-260310.PDF
Certificate of Registration of Mortgage-260310.PDF
Certificate of Registration of Mortgage-260310.PDF
Particulars of all Joint charge holders-260310.PDF
Instrument of creation or modification of charge-260310.PDF
Form 8-260310-120310-ChargeId-10208230.PDF
FormSchV-191209 for the FY ending on-310307-Revised-4.OCT
Frm23ACA-131109 for the FY ending on-310308.OCT
FormSchV-131109 for the FY ending on-310308.OCT
Form23AC-131109 for the FY ending on-310308.OCT
Form 23ACA-310109.OCT
Form 23AC-310109.OCT