Company Information
CIN
Status
Date of Incorporation
22 August 1984
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 September 2021
Paid Up Capital
13,000,000
Authorised Capital
20,000,000
Directors
Rajkumar Shah Mahavirprasad
Director
almost 8 years ago
almost 8 years ago
Seema Amit Khandelwal
Director
almost 10 years ago
almost 10 years ago
Sureshkumar Ramniwas Khandelwal
Director
over 15 years ago
over 15 years ago
Amit Sureshkumar Khandelwal
Director
over 31 years ago
over 31 years ago
Charges
12 October 2019
Sbi Global Factors Limited
15 Crore
23 July 2019
Axis Bank Limited
19 Lak
28 February 2019
Profectus Capital Private Limited
59 Lak
31 January 2019
Ecl Finance Limited
1 Crore
30 November 2018
Profectus Capital Private Limited
49 Lak
14 November 2018
Profectus Capital Private Limited
12 Lak
14 November 2018
Profectus Capital Private Limited
47 Lak
30 October 2018
Indian Bank
48 Crore
25 March 2018
Hero Fincorp Limited
7 Crore
13 December 2017
Reliance Commercial Finance Limited
73 Lak
18 May 2017
Reliance Commercial Finance Limited
50 Lak
29 March 2017
Edelweiss Retail Finance Limited
1 Crore
08 March 2017
Dena Bank
44 Crore
31 August 2018
Dewan Housing Finance Corporation Limited
72 Lak
27 July 1986
Dena Bank
80 Lak
15 March 1989
Standard Chartered Bank
40 Lak
05 March 1989
Standard Chartered Bank
40 Lak
26 March 2021
Indian Bank
2 Crore
14 December 2020
Mahindra And Mahindra Financial Services Limited
15 Crore
Documents
Form DPT-3-04042021_signed
Letter of the charge holder stating that the amount has been satisfied-20112020
Form CHG-4-20112020_signed
Form CHG-1-14102020_signed
Instrument(s) of creation or modification of charge;-14102020
Optional Attachment-(1)-14102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Optional Attachment-(1)-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Particulars of all joint charge holders;-24092020
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form DPT-3-23092020-signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191115
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191114
Instrument(s) of creation or modification of charge;-15112019
Particulars of all joint charge holders;-15112019
Instrument(s) of creation or modification of charge;-14112019
Optional Attachment-(1)-14112019
