Company Information

CIN
Status
Date of Incorporation
31 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
660,248,000
Authorised Capital
700,000,000

Directors

Mukesh Rajendraprasad Thakur
Mukesh Rajendraprasad Thakur
Director/Designated Partner
over 2 years ago
Ravi Shankar Kumar
Ravi Shankar Kumar
Director/Designated Partner
almost 3 years ago
Pritesh Mahendra Shah
Pritesh Mahendra Shah
Director
over 13 years ago

Past Directors

Arunendra Kumar
Arunendra Kumar
Additional Director
over 4 years ago
Bimlendra Kumar
Bimlendra Kumar
Additional Director
over 4 years ago
Nisha Radhakishan Nawani
Nisha Radhakishan Nawani
Company Secretary
over 6 years ago
Nitesh Mukesh Thakur
Nitesh Mukesh Thakur
Additional Director
over 12 years ago
Arun U. Singh
Arun U. Singh
Director
over 13 years ago
Rushabh Vipul Shah
Rushabh Vipul Shah
Director
over 13 years ago
Rakesh Rajendraprasad Thakur
Rakesh Rajendraprasad Thakur
Director
over 13 years ago
Kamlesh Avdhesh Thakur
Kamlesh Avdhesh Thakur
Director
over 13 years ago

Charges

41 Crore
28 December 2018
State Bank Of India
40 Crore
29 September 2017
Reliance Commercial Finance Limited
1 Crore
01 May 2013
Dena Bank
35 Crore
24 May 2023
Sbicap Trustee Company Limited
0
28 December 2018
State Bank Of India
0
01 May 2013
Dena Bank
0
29 September 2017
Others
0
24 May 2023
Sbicap Trustee Company Limited
0
28 December 2018
State Bank Of India
0
01 May 2013
Dena Bank
0
29 September 2017
Others
0
24 May 2023
Sbicap Trustee Company Limited
0
28 December 2018
State Bank Of India
0
01 May 2013
Dena Bank
0
29 September 2017
Others
0

Documents

Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form DPT-3-02082020-signed
Form CHG-4-13072020_signed
Letter of the charge holder stating that the amount has been satisfied-13072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200713
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form DIR-12-22082019_signed
Optional Attachment-(1)-22082019
Instrument(s) of creation or modification of charge;-29072019
Form CHG-1-29072019_signed
Optional Attachment-(1)-29072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190729
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-11012019
Optional Attachment-(1)-11012019
Form CHG-1-11012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190111
Copy of MGT-8-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed