Company Information
CIN
Status
Date of Incorporation
19 October 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
62,790,530
Authorised Capital
100,000,000
Directors
Sandip Balkrishna Kanade
Director/Designated Partner
about 9 years ago
about 9 years ago
Ketan Balkrishna Patkar
Additional Director
over 10 years ago
over 10 years ago
Bhavesh Prataprai Gandhi
Director
about 36 years ago
about 36 years ago
Past Directors
Atul Sharma
Director
about 14 years ago
about 14 years ago
Ajit Dinkar Dabholkar
Director
over 14 years ago
over 14 years ago
Manoj Javerchand Mehta
Director
about 25 years ago
about 25 years ago
Ashish Hasmukh Ghia
Director
over 28 years ago
over 28 years ago
Vasant Ganpatrao Honnavar
Director
over 32 years ago
over 32 years ago
Charges
20 August 2011
Dena Bank
2 Crore
16 November 2009
Dena Bank
50 Lak
07 May 2002
Dena Bank
17 Crore
05 August 1998
Dena Bank
17 Crore
05 August 1998
Dena Bank
8 Crore
27 December 2006
Canara Bank
35 Lak
23 October 2006
Canara Bank
69 Lak
23 October 2006
Canara Bank
0
20 August 2011
Dena Bank
0
07 May 2002
Dena Bank
0
05 August 1998
Dena Bank
0
05 August 1998
Dena Bank
0
16 November 2009
Dena Bank
0
27 December 2006
Canara Bank
0
23 October 2006
Canara Bank
0
20 August 2011
Dena Bank
0
07 May 2002
Dena Bank
0
05 August 1998
Dena Bank
0
05 August 1998
Dena Bank
0
16 November 2009
Dena Bank
0
27 December 2006
Canara Bank
0
23 October 2006
Canara Bank
0
20 August 2011
Dena Bank
0
07 May 2002
Dena Bank
0
05 August 1998
Dena Bank
0
05 August 1998
Dena Bank
0
16 November 2009
Dena Bank
0
27 December 2006
Canara Bank
0
23 October 2006
Canara Bank
0
20 August 2011
Dena Bank
0
07 May 2002
Dena Bank
0
05 August 1998
Dena Bank
0
05 August 1998
Dena Bank
0
16 November 2009
Dena Bank
0
27 December 2006
Canara Bank
0
Documents
Proof of dispatch-12062017
Form DIR-11-12062017_signed
Notice of resignation filed with the company-12062017
Acknowledgement received from company-12062017
Evidence of cessation;-19112016
Form DIR-12-19112016_signed
Form DIR-11-19112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112016
Proof of dispatch-19112016
Notice of resignation filed with the company-19112016
Notice of resignation;-19112016
Letter of appointment;-19112016
Acknowledgement received from company-19112016
Notice of resignation;-14062016
Form DIR-12-14062016_signed
Evidence of cessation;-14062016
Form DIR-11-101015.OCT
XBRL document in respect of balance sheet 25-05-2015 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 25-05-2015 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-260515-250515 for the FY ending on-310313.OCT
Form 23ACA XBRL-260515-250515 for the FY ending on-310313.OCT
Form DIR-12-230515.OCT
Letter of Appointment-230515.PDF
Declaration of the appointee Director- in Form DIR-2-230515.PDF
Optional Attachment 1-230515.PDF
Interest in other entities-230515.PDF
Immunity Certificate under CLSS- 2014-020215.PDF
Immunity Certificate under CLSS- 2014-020215.PDF
Immunity Certificate under CLSS- 2014-020215.PDF
Application for grant of immunity certificate under CLSS 2014-240115.PDF
