Company Information

CIN
Status
Date of Incorporation
01 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,667,000
Authorised Capital
50,000,000

Directors

Sanjeev Ramchandran Pillai
Sanjeev Ramchandran Pillai
Director/Designated Partner
about 2 years ago
Rajashree Anil Nair
Rajashree Anil Nair
Director/Designated Partner
over 2 years ago
Anil Ravindran Nair
Anil Ravindran Nair
Director/Designated Partner
almost 4 years ago

Past Directors

Somasekaran Krishnapanickar Nair
Somasekaran Krishnapanickar Nair
Additional Director
over 15 years ago

Charges

34 Crore
22 March 2019
Tata Capital Financial Services Limited
3 Crore
14 January 2010
State Bank Of India
17 Crore
12 October 2009
State Bank Of India
30 Crore
06 January 2016
Aditya Birla Finance Limited
5 Crore
30 July 2007
Centurion Bank Of Punjab Ltd.
1 Crore
05 October 2020
Icici Bank Limited
6 Lak
22 January 2020
Icici Bank Limited
93 Lak
13 November 2019
Axis Bank Limited
9 Lak
27 November 2022
State Bank Of India
0
11 April 2022
Tata Capital Financial Services Limited
0
14 January 2010
State Bank Of India
0
13 November 2019
Axis Bank Limited
0
22 January 2020
Others
0
12 October 2009
State Bank Of India
0
22 March 2019
Tata Capital Financial Services Limited
0
05 October 2020
Others
0
06 January 2016
Aditya Birla Finance Limited
0
30 July 2007
Centurion Bank Of Punjab Ltd.
0
27 November 2022
State Bank Of India
0
11 April 2022
Tata Capital Financial Services Limited
0
14 January 2010
State Bank Of India
0
13 November 2019
Axis Bank Limited
0
22 January 2020
Others
0
12 October 2009
State Bank Of India
0
22 March 2019
Tata Capital Financial Services Limited
0
05 October 2020
Others
0
06 January 2016
Aditya Birla Finance Limited
0
30 July 2007
Centurion Bank Of Punjab Ltd.
0
27 November 2022
State Bank Of India
0
11 April 2022
Tata Capital Financial Services Limited
0
14 January 2010
State Bank Of India
0
13 November 2019
Axis Bank Limited
0
22 January 2020
Others
0
12 October 2009
State Bank Of India
0
22 March 2019
Tata Capital Financial Services Limited
0
05 October 2020
Others
0
06 January 2016
Aditya Birla Finance Limited
0
30 July 2007
Centurion Bank Of Punjab Ltd.
0

Documents

Form DPT-3-20102020-signed
Form DPT-3-07102020-signed
Optional Attachment-(2)-12082020
Optional Attachment-(1)-12082020
Instrument(s) of creation or modification of charge;-12082020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Form MSME FORM I-30062020_signed
Form CHG-1-18062020_signed
Optional Attachment-(2)-18062020
Optional Attachment-(1)-18062020
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(3)-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Form CHG-1-11022020_signed
Optional Attachment-(2)-11022020
Instrument(s) of creation or modification of charge;-11022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Form MSME FORM I-31012020_signed
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-12122019
Optional Attachment-(1)-12122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Company CSR policy as per section 135(4)-01112019
Directors report as per section 134(3)-01112019
Details of other Entity(s)-01112019
Form AOC-4-01112019_signed