Company Information

CIN
Status
Date of Incorporation
10 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ujwal Arvind Mhatre
Ujwal Arvind Mhatre
Director/Designated Partner
over 2 years ago
Umesh Navnitlal Shah
Umesh Navnitlal Shah
Director/Designated Partner
over 2 years ago
Jayesh Manharlal Shah
Jayesh Manharlal Shah
Director/Designated Partner
over 2 years ago
Ajay Baliram Sawant
Ajay Baliram Sawant
Director/Designated Partner
over 2 years ago

Past Directors

Sejal Umesh Shah
Sejal Umesh Shah
Director
about 22 years ago

Charges

26 Crore
17 July 2015
Citi Bank N.a.
9 Crore
30 March 2012
Citi Bank N.a.
17 Crore
30 March 2012
Citi Bank N.a.
0
17 July 2015
Citi Bank N.a.
0
30 March 2012
Citi Bank N.a.
0
17 July 2015
Citi Bank N.a.
0
30 March 2012
Citi Bank N.a.
0
17 July 2015
Citi Bank N.a.
0

Documents

Form CHG-1-10122017_signed
Optional Attachment-(1)-28112017
Instrument(s) of creation or modification of charge;-28112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171128
Copy of court order or NCLT or CLB or order by any other competent authority.-04052016
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Scheme of Arrangement- Amalgamation-171115.PDF
Copy of Board Resolution-171115.PDF
Optional Attachment 1-171115.PDF
Optional Attachment 2-171115.PDF
Form ADT-1-181115.OCT
Certificate of Registration of Mortgage-120815.PDF
Instrument of creation or modification of charge-120815.PDF
Certificate of Registration of Mortgage-120815.PDF
Form CHG-1-120815.OCT
Certificate of Registration of Mortgage-120815.PDF
Form INC-22-170315.OCT
Optional Attachment 1-130315.PDF
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form66-311014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 3-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Copy of resolution-091014.PDF
Form MGT-14-180614.PDF
Copy of resolution-180614.PDF