Company Information
CIN
Status
Date of Incorporation
22 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
11 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vishant Vasantrao Janawade
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kamal Niranjan Hiranandani
Additional Director
over 9 years ago
over 9 years ago
Alka Bhatia Hiranandani
Director
about 10 years ago
about 10 years ago
Niranjan Lakhumal Hiranandani
Director
almost 34 years ago
almost 34 years ago
Past Directors
Arun Vasu Shetty
Additional Director
over 9 years ago
over 9 years ago
Charges
26 March 2009
Oriental Bank Of Commerce
375 Crore
20 February 2006
State Bank Of India
115 Crore
26 March 2009
Oriental Bank Of Commerce
0
20 February 2006
State Bank Of India
0
26 March 2009
Oriental Bank Of Commerce
0
20 February 2006
State Bank Of India
0
Documents
Form INC-28-12012017-signed
Optional Attachment-(1)-26122016
Optional Attachment-(2)-26122016
Copy of court order or NCLT or CLB or order by any other competent authority.-26122016
List of share holders, debenture holders;-05102016
Optional Attachment-(1)-05102016
Form MGT-7-05102016_signed
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
Form DIR-12-26092016_signed
Instrument(s) of creation or modification of charge;-05082016
Form CHG-1-05082016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160805
Form MGT-14-28062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062016
Evidence of cessation;-09062016
Optional Attachment-(4)-09062016
Form DIR-12-09062016_signed
Optional Attachment-(3)-09062016
Notice of resignation;-09062016
Optional Attachment-(1)-09062016
Optional Attachment-(2)-09062016
Letter of appointment;-21052016
Interest in other entities;-21052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052016
Form DIR-12-21052016_signed
Form DIR-12-27042016_signed
Optional Attachment-(2)-27042016
Letter of appointment;-27042016
