Company Information

CIN
Status
Date of Incorporation
29 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
10,000,000

Directors

Abhishek Kumar Thakur
Abhishek Kumar Thakur
Director/Designated Partner
almost 3 years ago
Kumkum Thakur
Kumkum Thakur
Director/Designated Partner
over 21 years ago

Charges

65 Crore
31 March 2015
Citi Bank N.a.
21 Crore
20 January 2009
Citi Bank N.a.
6 Crore
26 October 2020
Standard Chartered Bank
3 Crore
26 October 2020
Standard Chartered Bank
15 Crore
14 June 2019
Yes Bank Limited
20 Crore
19 July 2023
Others
0
26 October 2020
Standard Chartered Bank
0
26 October 2020
Standard Chartered Bank
0
31 March 2015
Citi Bank N.a.
0
14 June 2019
Yes Bank Limited
0
20 January 2009
Citi Bank N.a.
0
19 July 2023
Others
0
26 October 2020
Standard Chartered Bank
0
26 October 2020
Standard Chartered Bank
0
31 March 2015
Citi Bank N.a.
0
14 June 2019
Yes Bank Limited
0
20 January 2009
Citi Bank N.a.
0
19 July 2023
Others
0
26 October 2020
Standard Chartered Bank
0
26 October 2020
Standard Chartered Bank
0
31 March 2015
Citi Bank N.a.
0
14 June 2019
Yes Bank Limited
0
20 January 2009
Citi Bank N.a.
0

Documents

Form DPT-3-08012021_signed
Instrument(s) of creation or modification of charge;-10112020
Particulars of all joint charge holders;-10112020
Form CHG-1-10112020_signed
Optional Attachment-(1)-10112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form DPT-3-16092020-signed
Form CHG-1-03022020_signed
Instrument(s) of creation or modification of charge;-03022020
Optional Attachment-(2)-03022020
Optional Attachment-(1)-03022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200203
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form CHG-1-11092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190911
Instrument(s) of creation or modification of charge;-10092019
Form DPT-3-30062019
Optional Attachment-(1)-27062019
Instrument(s) of creation or modification of charge;-27062019
Form CHG-1-27062019_signed