Company Information

CIN
Status
Date of Incorporation
05 July 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Gul Roopchand Kripalani
Gul Roopchand Kripalani
Director
almost 2 years ago
Sheila Kripalani
Sheila Kripalani
Director
over 2 years ago

Charges

37 Crore
30 July 2009
Edelweiss Asset Reconstruction Company Limited
6 Crore
30 July 2009
Edelweiss Asset Reconstruction Company Limited
44 Lak
30 July 2009
Edelweiss Asset Reconstruction Company Limited
3 Crore
30 July 2009
Edelweiss Asset Reconstruction Company Limited
1 Crore
20 September 2002
Edelweiss Asset Reconstruction Company Limited
26 Crore
30 July 2009
Edelweiss Asset Reconstruction Company Limited
0
30 July 2009
Edelweiss Asset Reconstruction Company Limited
0
20 September 2002
Edelweiss Asset Reconstruction Company Limited
0
30 July 2009
Edelweiss Asset Reconstruction Company Limited
0
30 July 2009
Edelweiss Asset Reconstruction Company Limited
0
30 July 2009
Edelweiss Asset Reconstruction Company Limited
0
30 July 2009
Edelweiss Asset Reconstruction Company Limited
0
20 September 2002
Edelweiss Asset Reconstruction Company Limited
0
30 July 2009
Edelweiss Asset Reconstruction Company Limited
0
30 July 2009
Edelweiss Asset Reconstruction Company Limited
0
30 July 2009
Edelweiss Asset Reconstruction Company Limited
0
30 July 2009
Edelweiss Asset Reconstruction Company Limited
0
20 September 2002
Edelweiss Asset Reconstruction Company Limited
0
30 July 2009
Edelweiss Asset Reconstruction Company Limited
0
30 July 2009
Edelweiss Asset Reconstruction Company Limited
0

Documents

List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Optional Attachment-(1)-03112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
List of share holders, debenture holders;-02112016
Optional Attachment-(1)-02112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016
Directors report as per section 134(3)-02112016
Form MGT-7-02112016
Form AOC-4-02112016_signed
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Certificate of Registration for Modification of Mortgage-090215.PDF
Certificate of Registration for Modification of Mortgage-090215.PDF
Certificate of Registration for Modification of Mortgage-090215.PDF
Certificate of Registration for Modification of Mortgage-040215.PDF
Certificate of Registration for Modification of Mortgage-040215.PDF
Certificate of Registration for Modification of Mortgage-040215.PDF
Form CHG-1-090215-220514-ChargeId-10178405.PDF
Form CHG-1-090215-220514-ChargeId-90148033.PDF
Form CHG-1-090215-220514-ChargeId-10178404.PDF
Form CHG-1-090215-220514-ChargeId-10178401.PDF