Company Information
CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,425,340
Authorised Capital
20,000,000
Directors
Tarkeshwar Lalbahadur Singh
Director/Designated Partner
about 5 years ago
about 5 years ago
Parul Sanjeev Gupta
Director/Designated Partner
about 5 years ago
about 5 years ago
Bhadradatta Indradatta Gupta
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Sunku Sathaya Narayanan
Director
about 5 years ago
about 5 years ago
Manisha Agrawal
Director
over 11 years ago
over 11 years ago
Prashant Agrawal Dutt
Additional Director
over 14 years ago
over 14 years ago
Sanjiv Bhadra Gupta
Director
almost 16 years ago
almost 16 years ago
Charges
19 January 2015
Religare Finvest Limited
2 Crore
28 March 2013
Canbank Factors Limited
2 Crore
19 January 2015
Religare Finvest Limited
0
28 March 2013
Canbank Factors Limited
0
19 January 2015
Religare Finvest Limited
0
28 March 2013
Canbank Factors Limited
0
19 January 2015
Religare Finvest Limited
0
28 March 2013
Canbank Factors Limited
0
Documents
Form DIR-12-23102020_signed
Evidence of cessation;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Form DIR-12-17102020_signed
Certificate of Registration of Mortgage-230115.PDF
Optional Attachment 1-230115.PDF
Instrument of creation or modification of charge-230115.PDF
Certificate of Registration of Mortgage-230115.PDF
Form CHG-1-230115.OCT
Certificate of Registration of Mortgage-230115.PDF
Form DIR-12-061014.OCT
Declaration of the appointee Director- in Form DIR-2-230914.PDF
Evidence of cessation-230914.PDF
Form 23B for period 010413 to 310314-081013.OCT
Letter of the charge holder-060913.PDF
Form 17-060913.OCT
Memorandum of satisfaction of Charge-060913.PDF
Certificate of Registration of Mortgage-250413.PDF
Certificate of Registration of Mortgage-250413.PDF
Instrument of creation or modification of charge-250413.PDF
Form 8-250413.OCT
Certificate of Registration of Mortgage-250413.PDF
Form 23B for period 010412 to 310313-061012.OCT
Form 23B for period 010411 to 310312-061011.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-120711.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-120711.PDF
Optional Attachment 1-160711.PDF
Form 67 -Addendum--160711 in respect of Form 62-120711.PDF
Copy of Board Resolution-160711.PDF
