Company Information

CIN
Status
Date of Incorporation
07 December 1968
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 November 2015
Paid Up Capital
70,000,000
Authorised Capital
200,000,000

Directors

Nirmal Khetan
Nirmal Khetan
Director
over 22 years ago
Vishal Harish Sharma
Vishal Harish Sharma
Director
almost 34 years ago
Sagar Harish Sharma
Sagar Harish Sharma
Director
about 34 years ago

Charges

1,018 Crore
31 March 2016
Idbi Trusteeship Services Limited
23 Crore
05 January 2016
Idbi Trusteeship Services Limited
100 Crore
01 June 2012
Idbi Trusteeship Services Limited
279 Crore
30 April 2012
Jm Financial Asset Reconstruction Company Private Limited
25 Crore
30 March 2012
Idbi Trusteeship Services Limited
326 Crore
10 March 2008
Housing Development Finance Corporation Limited
55 Crore
10 March 2008
Phoenix Arc Private Limited
55 Crore
07 April 2006
Phoenix Arc Private Limited
77 Crore
07 April 2006
Housing Development Finance Corporation Limited
77 Crore
30 April 2012
Others
0
30 March 2012
Others
0
07 April 2006
Others
0
05 January 2016
Others
0
01 June 2012
Others
0
10 March 2008
Others
0
07 April 2006
Others
0
31 March 2016
Idbi Trusteeship Services Limited
0
10 March 2008
Others
0
30 April 2012
Others
0
30 March 2012
Others
0
07 April 2006
Others
0
05 January 2016
Others
0
01 June 2012
Others
0
10 March 2008
Others
0
07 April 2006
Others
0
31 March 2016
Idbi Trusteeship Services Limited
0
10 March 2008
Others
0
30 April 2012
Others
0
30 March 2012
Others
0
07 April 2006
Others
0
05 January 2016
Others
0
01 June 2012
Others
0
10 March 2008
Others
0
07 April 2006
Others
0
31 March 2016
Idbi Trusteeship Services Limited
0
10 March 2008
Others
0

Documents

Form CHG-1-23122016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161223
XBRL document in respect of financial statement 07-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Instrument(s) of creation or modification of charge;-17122016
Form CHG-1-06122016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161206
Instrument(s) of creation or modification of charge;-01122016
Optional Attachment-(2)-26082016
Instrument(s) of creation or modification of charge;-26082016
Form CHG-1-26082016_signed
Optional Attachment-(1)-26082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160826
Certificate of Registration of Mortgage-070116.PDF
Instrument of creation or modification of charge-070116.PDF
Certificate of Registration of Mortgage-070116.PDF
Form CHG-1-070116.OCT
Certificate of Registration of Mortgage-070116.PDF
Form AOC-4 XBRL-121215.OCT
Copy of Board Resolution-250915.PDF
Certificate of Registration for Modification of Mortgage-070715.PDF
Certificate of Registration for Modification of Mortgage-070715.PDF
Form CHG-1-070715-ChargeId-10359204.OCT
Certificate of Registration for Modification of Mortgage-070715.PDF
Certificate of Registration for Modification of Mortgage-220515.PDF
Instrument of creation or modification of charge-220615.PDF
Certificate of Registration for Modification of Mortgage-220515.PDF
Certificate of Registration for Modification of Mortgage-220515.PDF
Instrument of creation or modification of charge-220515.PDF
Optional Attachment 1-220515.PDF
Form CHG-1-220515-110914-ChargeId-10359204.PDF