Company Information
CIN
Status
Date of Incorporation
29 November 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
14,850,000
Authorised Capital
20,000,000
Directors
Tejas Kiritkumar Mehta
Director/Designated Partner
about 24 years ago
about 24 years ago
Manish Manharlal Mehta
Director/Designated Partner
about 24 years ago
about 24 years ago
Kirit Shantilal Mehta
Director/Designated Partner
about 24 years ago
about 24 years ago
Parag Manharlal Mehta
Director/Designated Partner
about 24 years ago
about 24 years ago
Manharlal Shantilal Mehta
Director/Designated Partner
about 24 years ago
about 24 years ago
Charges
19 July 2016
Asset Reconstruction Company (india) Limited
2 Crore
10 November 2015
Reliance Asset Reconstruction Company Limited
3 Crore
13 March 2015
Union Bank Of India
22 Crore
01 September 2006
Asset Reconstruction Company (india) Limited
27 Crore
06 October 2004
Icici Bank Limited
32 Lak
06 October 2004
Icici Bank Limited
22 Lak
05 October 2004
Icici Bank Limited
37 Lak
01 September 2004
Icici Bank Limited
33 Lak
01 September 2004
Icici Bank Limited
46 Lak
03 April 2014
Aditya Birla Finance Limited
7 Crore
02 March 2005
The Greater Bombay Coop Bank Ltd
5 Crore
01 December 2004
Greater Bombay Co-oprative Bank
5 Crore
10 November 2015
Others
0
19 July 2016
Others
0
01 September 2006
Others
0
03 April 2014
Aditya Birla Finance Limited
0
01 December 2004
Greater Bombay Co-oprative Bank
0
06 October 2004
Icici Bank Limited
0
13 March 2015
Union Bank Of India
0
06 October 2004
Icici Bank Limited
0
01 September 2004
Icici Bank Limited
0
05 October 2004
Icici Bank Limited
0
01 September 2004
Icici Bank Limited
0
02 March 2005
The Greater Bombay Coop Bank Ltd
0
10 November 2015
Others
0
19 July 2016
Others
0
01 September 2006
Others
0
03 April 2014
Aditya Birla Finance Limited
0
01 December 2004
Greater Bombay Co-oprative Bank
0
06 October 2004
Icici Bank Limited
0
13 March 2015
Union Bank Of India
0
06 October 2004
Icici Bank Limited
0
01 September 2004
Icici Bank Limited
0
05 October 2004
Icici Bank Limited
0
01 September 2004
Icici Bank Limited
0
02 March 2005
The Greater Bombay Coop Bank Ltd
0
10 November 2015
Others
0
19 July 2016
Others
0
01 September 2006
Others
0
03 April 2014
Aditya Birla Finance Limited
0
01 December 2004
Greater Bombay Co-oprative Bank
0
06 October 2004
Icici Bank Limited
0
13 March 2015
Union Bank Of India
0
06 October 2004
Icici Bank Limited
0
01 September 2004
Icici Bank Limited
0
05 October 2004
Icici Bank Limited
0
01 September 2004
Icici Bank Limited
0
02 March 2005
The Greater Bombay Coop Bank Ltd
0
Documents
Form GNL-2-02022021-signed
Optional Attachment-(5)-30102020
Optional Attachment-(4)-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(3)-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(4)-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(3)-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(3)-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(4)-22102020
Optional Attachment-(5)-22102020
Optional Attachment-(4)-03092020
Optional Attachment-(3)-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Form CHG-1-17032020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200317
Instrument(s) of creation or modification of charge;-08022020
Optional Attachment-(1)-08022020
Form ADT-3-22112019_signed
Resignation letter-21112019
Form INC-28-17102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12102019
Copy of court order or NCLT or CLB or order by any other competent authority.-16092019
Form CHG-1-20062018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180620
