Company Information
CIN
Status
Date of Incorporation
19 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
22 August 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tushar Mehta Anantrai
Director
about 2 years ago
about 2 years ago
Manisha Shailesh Sangani
Director/Designated Partner
over 2 years ago
over 2 years ago
Michelle Joel Cardoso
Director
about 28 years ago
about 28 years ago
Charges
13 March 2009
Citi Bank N.a.
6 Crore
24 March 2008
Yes Bank Limited
3 Crore
26 February 2005
State Bank Of India
1 Crore
26 December 2001
Citizen Credit Co-op. Bank Ltd.
26 Lak
26 December 2001
Citizen Credit Co-op. Bank Ltd.
0
24 March 2008
Yes Bank Limited
0
26 February 2005
State Bank Of India
0
13 March 2009
Citi Bank N.a.
0
26 December 2001
Citizen Credit Co-op. Bank Ltd.
0
24 March 2008
Yes Bank Limited
0
26 February 2005
State Bank Of India
0
13 March 2009
Citi Bank N.a.
0
26 December 2001
Citizen Credit Co-op. Bank Ltd.
0
24 March 2008
Yes Bank Limited
0
26 February 2005
State Bank Of India
0
13 March 2009
Citi Bank N.a.
0
26 December 2001
Citizen Credit Co-op. Bank Ltd.
0
24 March 2008
Yes Bank Limited
0
26 February 2005
State Bank Of India
0
13 March 2009
Citi Bank N.a.
0
26 December 2001
Citizen Credit Co-op. Bank Ltd.
0
24 March 2008
Yes Bank Limited
0
26 February 2005
State Bank Of India
0
13 March 2009
Citi Bank N.a.
0
Documents
Form 14-220115.OCT
Letter of the charge holder-051214.PDF
Form CHG-4-051214.OCT
Memorandum of satisfaction of Charge-051214.PDF
Form MGT-14-300914.OCT
Form GNL.2-160914.PDF
Copy of resolution-160914.PDF
Optional Attachment 1-160914.PDF
Optional Attachment 2-160914.PDF
FormSchV-160914 for the FY ending on-310314.OCT
Form23AC-160914 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form23AC-011112 for the FY ending on-310312.OCT
FormSchV-011112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-121011.OCT
FormSchV-191111 for the FY ending on-310311.OCT
Form23AC-241011 for the FY ending on-310311.OCT
Form 23B-230211.OCT
FormSchV-261110 for the FY ending on-310310.OCT
Form23AC-281010 for the FY ending on-310310.OCT
Certificate of Registration for Modification of Mortgage-311209.PDF
Certificate of Registration for Modification of Mortgage-311209.PDF
Certificate of Registration for Modification of Mortgage-311209.PDF
Instrument of creation or modification of charge-311209.PDF
Form 8-311209-041109-ChargeId-10154931.PDF
