Company Information

CIN
Status
Date of Incorporation
25 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
67,394,500
Authorised Capital
80,000,000

Directors

Devinderkumar Sharma
Devinderkumar Sharma
Director/Designated Partner
over 14 years ago
Dinesh Devshanker Shukla
Dinesh Devshanker Shukla
Director/Designated Partner
about 17 years ago
Amit Kumar Rana
Amit Kumar Rana
Director/Designated Partner
about 17 years ago
Rohit Gupta
Rohit Gupta
Director
over 22 years ago

Past Directors

Pranav Rajeshwarprasad Agarwal
Pranav Rajeshwarprasad Agarwal
Director
over 22 years ago

Charges

31 Crore
31 March 2009
Pridhvi Asset Reconstruction And Securitisation Company Limited
12 Crore
31 March 2009
Pridhvi Asset Reconstruction And Securitisation Company Limited
19 Crore
31 March 2009
Others
0
31 March 2009
Others
0
31 March 2009
Others
0
31 March 2009
Others
0

Documents

Form CHG-1-31012017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170131
Instrument(s) of creation or modification of charge;-25012017
Optional Attachment-(1)-25012017
Form MGT-7-281215.OCT
FormSchV-151114 for the FY ending on-310314.OCT
FormSchV-281213 for the FY ending on-310313.OCT
Form 23AC XBRL-041113-301013 for the FY ending on-310313.OCT
Form 23ACA XBRL-041113-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form66-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 2-060612.OCT
List of allottees-230512.PDF
FormSchV-211111 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310311.OCT
Frm23ACA-311011 for the FY ending on-310311.OCT
Form66-301011 for the FY ending on-310311.OCT
Certificate of Registration of Company Law Board order for Change of State-220611.PDF
Certificate of Registration of Company Law Board order for Change of State-220611.PDF
Certificate of Registration of Company Law Board order for Change of State-220611.PDF
Form 18-220611-100611.PDF
Form 21-220611.PDF
Copy of the Court-Company Law Board Order-220611.PDF
Optional Attachment 1-220611.PDF
Optional Attachment 2-220611.PDF
Form 32-060611.OCT
Evidence of cessation-060611.PDF
Copy of Board Resolution-260311.PDF