Company Information

CIN
Status
Date of Incorporation
23 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
326,530,000
Authorised Capital
328,200,000

Directors

Manish Balkrishan Randev
Manish Balkrishan Randev
Director/Designated Partner
over 2 years ago
Vincent Patrick Rodrigues
Vincent Patrick Rodrigues
Director/Designated Partner
over 2 years ago
Chandresh Dinesh Mehta
Chandresh Dinesh Mehta
Director/Designated Partner
over 2 years ago
Percy Chowdhry
Percy Chowdhry
Director
almost 19 years ago
Boman Rustom Irani
Boman Rustom Irani
Director
almost 19 years ago

Past Directors

Sreebabypremnath Sreenivasan
Sreebabypremnath Sreenivasan
Director
almost 7 years ago
Amrita Dipesh Kothari
Amrita Dipesh Kothari
Director
about 10 years ago

Charges

79 Crore
30 July 2018
Piramal Trusteeship Services Private Limited
75 Crore
10 October 2017
Vistra Itcl (india) Limited
88 Crore
27 May 2021
Icici Bank Limited
9 Crore
26 March 2021
Icici Bank Limited
70 Crore
26 March 2021
Others
0
27 May 2021
Others
0
13 May 2022
Tata Capital Housing Finance Limited
0
30 July 2018
Others
0
10 October 2017
Others
0
26 March 2021
Others
0
27 May 2021
Others
0
13 May 2022
Tata Capital Housing Finance Limited
0
30 July 2018
Others
0
10 October 2017
Others
0
26 March 2021
Others
0
27 May 2021
Others
0
13 May 2022
Tata Capital Housing Finance Limited
0
30 July 2018
Others
0
10 October 2017
Others
0

Documents

Form MSME FORM I-19122020_signed
Form DPT-3-10122020-signed
Copy of trust deed-30092020
Copy of instrument creating charge-30092020
Form DPT-3-17092020-signed
Form DIR-12-25062020_signed
Evidence of cessation;-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Form MSME FORM I-30042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020
Optional Attachment-(1)-27042020
Declaration by first director-27042020
Optional Attachment-(4)-27042020
Optional Attachment-(2)-27042020
Optional Attachment-(3)-27042020
Form DIR-12-27042020_signed
Notice of resignation;-27042020
Interest in other entities;-27042020
Evidence of cessation;-27042020
Copy of MGT-8-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form MSME FORM I-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019
Form DPT-3-05072019
Copy of instrument creating charge-05072019
Copy of trust deed-05072019
Auditor?s certificate-30062019