Company Information
CIN
Status
Date of Incorporation
15 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
43,000,000
Authorised Capital
52,500,000
Directors
Uday Sakharam Pawar
Director/Designated Partner
over 6 years ago
over 6 years ago
Nitin Ratilal Shah
Managing Director
over 23 years ago
over 23 years ago
Past Directors
Kalpana Nitin Shah
Director
over 23 years ago
over 23 years ago
Charges
30 June 2009
Invent Assets Securitisation And Reconstruction Private Limited
57 Crore
31 March 2009
Invent Assets Securitisation And Reconstruction Private Limited
23 Crore
17 November 2006
Invent Assets Securitisation And Reconstruction Private Limited
57 Crore
23 February 2004
Invent Assets Securitisation And Reconstruction Private Limited
57 Crore
23 February 2004
Invent Assets Securitisation And Reconstruction Private Limited
0
31 March 2009
Invent Assets Securitisation And Reconstruction Private Limited
0
30 June 2009
Invent Assets Securitisation And Reconstruction Private Limited
0
17 November 2006
Invent Assets Securitisation And Reconstruction Private Limited
0
23 February 2004
Invent Assets Securitisation And Reconstruction Private Limited
0
31 March 2009
Invent Assets Securitisation And Reconstruction Private Limited
0
30 June 2009
Invent Assets Securitisation And Reconstruction Private Limited
0
17 November 2006
Invent Assets Securitisation And Reconstruction Private Limited
0
23 February 2004
Invent Assets Securitisation And Reconstruction Private Limited
0
31 March 2009
Invent Assets Securitisation And Reconstruction Private Limited
0
30 June 2009
Invent Assets Securitisation And Reconstruction Private Limited
0
17 November 2006
Invent Assets Securitisation And Reconstruction Private Limited
0
Documents
Form ADT-1-03092020_signed
Copy of the intimation sent by company-03092020
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form DIR-12-15042019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form MGT-7-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form e-CODS-03042018_signed
List of share holders, debenture holders;-30032018
