Company Information

CIN
Status
Date of Incorporation
21 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
54,000,000
Authorised Capital
70,000,000

Directors

Hemant Dahyalal Bhatt
Hemant Dahyalal Bhatt
Director
over 19 years ago
Nirav Deepak Modi
Nirav Deepak Modi
Director/Designated Partner
over 19 years ago

Charges

3,521 Crore
03 April 2007
Pnb Investment Services Limited
846 Crore
25 November 2013
The Ratnakar Bank Limited
183 Crore
09 August 2012
Pnb Investment Services Limited
2,480 Crore
20 August 2007
Punjab National Bank
11 Crore
20 August 2007
Punjab National Bank
0
25 November 2013
The Ratnakar Bank Limited
0
09 August 2012
Pnb Investment Services Limited
0
03 April 2007
Pnb Investment Services Limited
0
20 August 2007
Punjab National Bank
0
25 November 2013
The Ratnakar Bank Limited
0
09 August 2012
Pnb Investment Services Limited
0
03 April 2007
Pnb Investment Services Limited
0
20 August 2007
Punjab National Bank
0
25 November 2013
The Ratnakar Bank Limited
0
09 August 2012
Pnb Investment Services Limited
0
03 April 2007
Pnb Investment Services Limited
0

Documents

Form PAS-3-02122017_signed
Form MGT-14-01122017_signed
Copy of Board or Shareholders? resolution-01122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017
Complete record of private placement offers and acceptances in Form PAS-5.-01122017
Form AOC-4(XBRL)-11112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112017
Form MGT-7-27102017_signed
List of share holders, debenture holders;-25102017
Form ADT-1-15092017_signed
Copy of resolution passed by the company-14092017
Copy of the intimation sent by company-14092017
Copy of written consent given by auditor-14092017
Copy of MGT-8-05122016
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122016
Form_AOC4-XBRL_Radashir_(1)_SPRSCO11_20161201110023.pdf-01122016
Form ADT-1-10112016_signed
Copy of written consent given by auditor-10112016
Optional Attachment-(1)-10112016
Copy of the intimation sent by company-10112016
Copy of resolution passed by the company-10112016
Form AOC-4 XBRL-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-091015.OCT
Form MGT-14-150515.OCT
Copy of resolution-070515.PDF
Form MGT-14-250415.OCT