Company Information

CIN
Status
Date of Incorporation
06 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 September 2018
Paid Up Capital
500,100,000
Authorised Capital
500,100,000

Directors

Badri Narain Singh
Badri Narain Singh
Additional Director
over 2 years ago
Praveen Goyal
Praveen Goyal
Director/Designated Partner
over 2 years ago
Bhushan Prasad
Bhushan Prasad
Director/Designated Partner
over 2 years ago
Sanjay Radheyshyam Gupta
Sanjay Radheyshyam Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Ashok Kumar Jain
Ashok Kumar Jain
Director
about 10 years ago
Anil Chattar Singh Kavadiya
Anil Chattar Singh Kavadiya
Director
over 13 years ago
Deepak Yeshwant Bhat
Deepak Yeshwant Bhat
Director
over 15 years ago
Balwant Ranka Kumar
Balwant Ranka Kumar
Director
over 15 years ago

Charges

0
05 June 2015
Idbi Bank Limited
78 Crore
23 March 2015
Axis Trustee Services Limited
1,500 Crore
21 October 2019
Axis Finance Limited
25 Crore
21 October 2019
Axis Finance Limited
40 Crore
21 October 2019
Axis Finance Limited
120 Crore
05 June 2015
Idbi Bank Limited
0
21 October 2019
Others
0
21 October 2019
Others
0
21 October 2019
Others
0
23 March 2015
Axis Trustee Services Limited
0
05 June 2015
Idbi Bank Limited
0
21 October 2019
Others
0
21 October 2019
Others
0
21 October 2019
Others
0
23 March 2015
Axis Trustee Services Limited
0
05 June 2015
Idbi Bank Limited
0
21 October 2019
Others
0
21 October 2019
Others
0
21 October 2019
Others
0
23 March 2015
Axis Trustee Services Limited
0

Documents

Form CHG-4-23092020_signed
Letter of the charge holder stating that the amount has been satisfied-22092020
Form DPT-3-30052020-signed
Form CHG-4-25052020_signed
Letter of the charge holder stating that the amount has been satisfied-25052020
Form INC-28-20122019-signed
Optional Attachment-(4)-20122019
Optional Attachment-(3)-20122019
Copy of court order or NCLT or CLB or order by any other competent authority.-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Copy of court order or NCLT or CLB or order by any other competent authority.-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Form MGT-14-19112019_signed
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191118
Instrument(s) of creation or modification of charge;-18112019
Form CHG-1-18112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191118
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Form MGT-14-29102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Optional Attachment-(1)-29102019
Form BEN - 2-16072019_signed
Declaration under section 90-16072019
Form CHG-9-03072019-signed
Certificate of Registration for Modification of charge-20190703
Form DPT-3-26062019