Company Information

CIN
Status
Date of Incorporation
14 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,000,000
Authorised Capital
410,000,000

Directors

Mihir Krishnakumar Khandelwal
Mihir Krishnakumar Khandelwal
Director
over 2 years ago
Chiquitta Farhadrusi Mundroina
Chiquitta Farhadrusi Mundroina
Director
over 2 years ago
Sripada Venkata Satya Prasanna Kumar
Sripada Venkata Satya Prasanna Kumar
Director/Designated Partner
almost 16 years ago

Past Directors

Vimal Kumar Kewalram Sharma
Vimal Kumar Kewalram Sharma
Director
over 16 years ago

Charges

4 Crore
04 February 2012
Canara Bank
12 Crore
28 February 2015
Canara Bank
1 Crore
08 March 2014
Indusind Bank Limited
2 Crore
16 November 2012
Indusind Bank Ltd.
2 Crore
30 December 2011
Corpoation Bank
1 Crore
20 January 2009
Global Trade Finance Limited
7 Crore
25 February 2009
Global Trade Finance Limited
7 Crore
05 August 2009
Central Bank Of India
4 Crore
08 February 2021
Tvs Credit Services Limited
4 Crore
17 July 2023
Hdfc Bank Limited
0
08 February 2021
Others
0
05 August 2009
Central Bank Of India
0
08 March 2014
Indusind Bank Limited
0
16 November 2012
Indusind Bank Ltd.
0
25 February 2009
Global Trade Finance Limited
0
30 December 2011
Corpoation Bank
0
28 February 2015
Canara Bank
0
04 February 2012
Canara Bank
0
20 January 2009
Global Trade Finance Limited
0
17 July 2023
Hdfc Bank Limited
0
08 February 2021
Others
0
05 August 2009
Central Bank Of India
0
08 March 2014
Indusind Bank Limited
0
16 November 2012
Indusind Bank Ltd.
0
25 February 2009
Global Trade Finance Limited
0
30 December 2011
Corpoation Bank
0
28 February 2015
Canara Bank
0
04 February 2012
Canara Bank
0
20 January 2009
Global Trade Finance Limited
0
17 July 2023
Hdfc Bank Limited
0
08 February 2021
Others
0
05 August 2009
Central Bank Of India
0
08 March 2014
Indusind Bank Limited
0
16 November 2012
Indusind Bank Ltd.
0
25 February 2009
Global Trade Finance Limited
0
30 December 2011
Corpoation Bank
0
28 February 2015
Canara Bank
0
04 February 2012
Canara Bank
0
20 January 2009
Global Trade Finance Limited
0

Documents

Form ADT-3-27102020_signed
Resignation letter-26102020
Form DPT-3-07092020-signed
Form AOC-4(XBRL)-29012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012020
Form MGT-7-03012020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form CHG-4-19112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191118
Letter of the charge holder stating that the amount has been satisfied-18112019
Letter of the charge holder stating that the amount has been satisfied-28082019
Form CHG-4-28082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190828
Form CHG-4-05082019_signed
Letter of the charge holder stating that the amount has been satisfied-05082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190805
Form DPT-3-30062019
Form AOC-4(XBRL)-19012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form DIR-12-06072018_signed
Optional Attachment-(3)-05072018
Optional Attachment-(2)-05072018
Optional Attachment-(1)-05072018
Optional Attachment-(4)-05072018
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018