Company Information
CIN
Status
Date of Incorporation
12 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
274,310,700
Authorised Capital
285,000,000
Past Directors
Sunil Hanumanmal Jain
Additional Director
over 12 years ago
over 12 years ago
Rakesh Premchand Bhandari
Additional Director
over 12 years ago
over 12 years ago
Kishore Mishrilal Bang
Additional Director
over 18 years ago
over 18 years ago
Samir Pranlal Kamdar
Director
about 28 years ago
about 28 years ago
Dilip Mishrilal Bang
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 36] Share & Securities.
Charges
16 April 2019
State Bank Of India
50 Crore
22 March 2017
Axis Bank Limited
75 Crore
06 October 2010
Karur Vysya Bank Ltd
15 Crore
31 July 2021
Axis Bank Limited
150 Crore
09 November 2020
Axis Bank Limited
175 Crore
25 October 2019
Daimler Financial Services India Private Limited
53 Lak
27 March 2023
Others
0
29 September 2022
Axis Bank Limited
0
26 April 2022
Others
0
28 July 2022
Others
0
28 July 2022
Others
0
09 June 2022
Others
0
16 April 2019
State Bank Of India
0
09 November 2020
Axis Bank Limited
0
25 October 2019
Others
0
22 March 2017
Axis Bank Limited
0
31 July 2021
Axis Bank Limited
0
06 October 2010
Karur Vysya Bank Ltd
0
27 March 2023
Others
0
29 September 2022
Axis Bank Limited
0
26 April 2022
Others
0
28 July 2022
Others
0
28 July 2022
Others
0
09 June 2022
Others
0
16 April 2019
State Bank Of India
0
09 November 2020
Axis Bank Limited
0
25 October 2019
Others
0
22 March 2017
Axis Bank Limited
0
31 July 2021
Axis Bank Limited
0
06 October 2010
Karur Vysya Bank Ltd
0
27 March 2023
Others
0
29 September 2022
Axis Bank Limited
0
26 April 2022
Others
0
28 July 2022
Others
0
28 July 2022
Others
0
09 June 2022
Others
0
16 April 2019
State Bank Of India
0
09 November 2020
Axis Bank Limited
0
25 October 2019
Others
0
22 March 2017
Axis Bank Limited
0
31 July 2021
Axis Bank Limited
0
06 October 2010
Karur Vysya Bank Ltd
0
27 March 2023
Others
0
29 September 2022
Axis Bank Limited
0
26 April 2022
Others
0
28 July 2022
Others
0
28 July 2022
Others
0
09 June 2022
Others
0
16 April 2019
State Bank Of India
0
09 November 2020
Axis Bank Limited
0
25 October 2019
Others
0
22 March 2017
Axis Bank Limited
0
31 July 2021
Axis Bank Limited
0
06 October 2010
Karur Vysya Bank Ltd
0
27 March 2023
Others
0
29 September 2022
Axis Bank Limited
0
26 April 2022
Others
0
28 July 2022
Others
0
28 July 2022
Others
0
09 June 2022
Others
0
16 April 2019
State Bank Of India
0
09 November 2020
Axis Bank Limited
0
25 October 2019
Others
0
22 March 2017
Axis Bank Limited
0
31 July 2021
Axis Bank Limited
0
06 October 2010
Karur Vysya Bank Ltd
0
Documents
XBRL document in respect Consolidated financial statement-25122020
Optional Attachment-(1)-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
List of share holders, debenture holders;-25122020
Copy of MGT-8-25122020
Form AOC-4(XBRL)-25122020_signed
Form MGT-7-25122020_signed
Form DPT-3-09122020-signed
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Instrument(s) of creation or modification of charge;-17112020
Form DPT-3-25082020-signed
Form MGT-14-03082020_signed
Optional Attachment-(1)-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Form MGT-14-29122019_signed
Optional Attachment-(1)-27122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Form CHG-1-23112019_signed
Form MGT-7-23112019_signed
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Copy of MGT-8-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
XBRL document in respect Consolidated financial statement-25102019
Form AOC-4(XBRL)-25102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
