Company Information
CIN
Status
Date of Incorporation
24 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
28 September 2010
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ram Nitish Kotak
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Manilal Gandhi
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
15 February 2008
Indian Bank
1 Crore
28 March 2005
Undusind Bnak Ltd.
50 Lak
07 September 2007
Global Trade Finance Limited
1 Crore
07 September 2007
Global Trade Finance Limited
0
28 March 2005
Undusind Bnak Ltd.
0
15 February 2008
Indian Bank
0
07 September 2007
Global Trade Finance Limited
0
28 March 2005
Undusind Bnak Ltd.
0
15 February 2008
Indian Bank
0
07 September 2007
Global Trade Finance Limited
0
28 March 2005
Undusind Bnak Ltd.
0
15 February 2008
Indian Bank
0
Documents
Form DIR-11-19122020_signed
Notice of resignation filed with the company-18122020
Proof of dispatch-18122020
Investor Complaint Form-170315.PDF
Optional Attachment 1-170315.PDF
Complaint non filing of return of cessation-170315.PDF
Investor Complaint Form-240115.PDF
Complaint non filing of return of cessation-240115.PDF
Optional Attachment 1-240115.PDF
Investor Complaint Form-170214.PDF
Complaint non filing of return of cessation-170214.PDF
Investor Complaint Form-060212.PDF
Complaint non filing of return of cessation-060212.PDF
Form66-281010 for the FY ending on-310309.OCT
Form23AC-281010 for the FY ending on-310310.OCT
Form23AC-281010 for the FY ending on-310309.OCT
Form66-281010 for the FY ending on-310310.OCT
Form 18-030310-020310.PDF
Certificate of Registration for Modification of Mortgage-241009.PDF
Certificate of Registration for Modification of Mortgage-241009.PDF
Certificate of Registration for Modification of Mortgage-241009.PDF
Instrument of creation or modification of charge-241009.PDF
Optional Attachment 1-241009.PDF
Form 8-241009-030909-ChargeId-10089649.PDF
Memorandum of satisfaction of Charge-290509.PDF
Letter of the charge holder-220509.PDF
Form 17-220509-ChargeId-90365589.PDF
Form 17-220509-ChargeId-10066235.PDF
Certificate of Registration for Modification of Mortgage-230109.PDF
Certificate of Registration for Modification of Mortgage-230109.PDF
