Company Information
CIN
Status
Date of Incorporation
20 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Shreenivas Naidu
Director/Designated Partner
about 2 years ago
about 2 years ago
Shashi Vasu Nair
Whole Time Director
over 19 years ago
over 19 years ago
Suresh Narayanan Nair
Director/Designated Partner
about 20 years ago
about 20 years ago
Sunil Prabhakaran Menon
Whole Time Director
about 21 years ago
about 21 years ago
Past Directors
Sathian Kesavan Nair
Director
about 7 years ago
about 7 years ago
Mohandas Balakrishnan Athrassery
Director
over 7 years ago
over 7 years ago
Charges
29 July 2011
Rare Asset Reconstruction Limited
19 Crore
07 July 2011
Rare Asset Reconstruction Limited
75 Lak
07 July 2011
Rare Asset Reconstruction Limited
2 Crore
30 December 1988
State Bank Of Hyderabad
53 Lak
07 December 2006
Bank Of Maharashtra
1 Crore
23 February 2005
Bank Of Maharashtra
1 Crore
30 March 2007
Bank Of Maharashtra
3 Crore
15 October 2009
Canara Bank
8 Lak
07 December 2006
Bank Of Maharashtra
2 Crore
18 August 2006
Bank Of Maharashtra
9 Crore
26 March 2008
Bank Of Maharashtra
5 Crore
29 July 2011
Others
0
07 July 2011
Others
0
07 July 2011
Others
0
30 December 1988
State Bank Of Hyderabad
0
26 March 2008
Bank Of Maharashtra
0
30 March 2007
Bank Of Maharashtra
0
23 February 2005
Bank Of Maharashtra
0
07 December 2006
Bank Of Maharashtra
0
07 December 2006
Bank Of Maharashtra
0
18 August 2006
Bank Of Maharashtra
0
15 October 2009
Canara Bank
0
29 July 2011
Others
0
07 July 2011
Others
0
07 July 2011
Others
0
30 December 1988
State Bank Of Hyderabad
0
26 March 2008
Bank Of Maharashtra
0
30 March 2007
Bank Of Maharashtra
0
23 February 2005
Bank Of Maharashtra
0
07 December 2006
Bank Of Maharashtra
0
07 December 2006
Bank Of Maharashtra
0
18 August 2006
Bank Of Maharashtra
0
15 October 2009
Canara Bank
0
Documents
Form DPT-3-23102020_signed
Form DPT-3-07102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-26092019
Form CHG-1-17052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190517
Form CHG-1-15052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190515
Optional Attachment-(2)-14052019
Instrument(s) of creation or modification of charge;-14052019
Optional Attachment-(1)-14052019
Instrument(s) of creation or modification of charge;-08042019
Optional Attachment-(1)-08042019
Form CHG-1-23012019_signed
Instrument(s) of creation or modification of charge;-23012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190123
Form DIR-12-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-27122018_signed
Form DIR-11-19072018_signed
