Company Information

CIN
Status
Date of Incorporation
05 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,898,050
Authorised Capital
10,000,000

Directors

Jitender Kothari
Jitender Kothari
Director/Designated Partner
about 2 years ago
Naina Nitin Desai
Naina Nitin Desai
Director
over 2 years ago
Rajesh Sawhney
Rajesh Sawhney
Nominee Director
almost 18 years ago

Past Directors

Shrikant Ganpat Desai
Shrikant Ganpat Desai
Director
about 21 years ago
Nitin Chandrakant Desai
Nitin Chandrakant Desai
Director
about 23 years ago

Charges

405 Crore
17 April 2018
Cfm Asset Reconstruction Private Limited
185 Crore
23 February 2018
Cfm Asset Reconstruction Private Limited
35 Crore
04 November 2016
Cfm Asset Reconstruction Private Limited
185 Crore
27 March 2014
Kotak Mahindra Bank Limited
40 Crore
31 March 2009
Indian Overseas Bank
8 Crore
25 August 2008
Bank Of Maharashtra
10 Crore
23 September 2009
Bank Of Maharashtra
10 Crore
13 August 2011
Bank Of Maharashtra
3 Crore
23 September 2009
Bank Of Maharashtra
0
13 August 2011
Bank Of Maharashtra
0
23 February 2018
Others
0
04 November 2016
Others
0
17 April 2018
Others
0
31 March 2009
Indian Overseas Bank
0
27 March 2014
Kotak Mahindra Bank Limited
0
25 August 2008
Bank Of Maharashtra
0
23 September 2009
Bank Of Maharashtra
0
13 August 2011
Bank Of Maharashtra
0
23 February 2018
Others
0
04 November 2016
Others
0
17 April 2018
Others
0
31 March 2009
Indian Overseas Bank
0
27 March 2014
Kotak Mahindra Bank Limited
0
25 August 2008
Bank Of Maharashtra
0
23 September 2009
Bank Of Maharashtra
0
13 August 2011
Bank Of Maharashtra
0
23 February 2018
Others
0
04 November 2016
Others
0
17 April 2018
Others
0
31 March 2009
Indian Overseas Bank
0
27 March 2014
Kotak Mahindra Bank Limited
0
25 August 2008
Bank Of Maharashtra
0

Documents

Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form PAS-3-19082019_signed
Copy of the special resolution authorizing the issue of bonus shares;-14082019
Copy of Board or Shareholders? resolution-14082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082019
Form SH-7-27072019-signed
Form INC-22-24072019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24072019
Optional Attachment-(1)-24072019
Copies of the utility bills as mentioned above (not older than two months)-24072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Form MGT-14-22072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Form MGT-14-03072019_signed
Copy of the resolution for alteration of capital;-02072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Altered memorandum of association-02072019
Altered memorandum of assciation;-02072019
Optional Attachment-(1)-16042019
List of share holders, debenture holders;-16042019
Form MGT-7-16042019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12042019
Supplementary or Test audit report under section 143-12042019
Form AOC - 4 CFS-12042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042019
Statement of Subsidiaries as per section 129 - Form AOC-1-09042019
Form AOC-4-09042019_signed