Company Information
CIN
Status
Date of Incorporation
04 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,100,000
Authorised Capital
30,000,000
Directors
Vijayaraghavan Varahachari
Director
about 30 years ago
about 30 years ago
Sujatha Raghavan
Director
about 30 years ago
about 30 years ago
Charges
28 November 2009
Invent Assets Securitisation And Reconstruction Private Limited
18 Crore
04 November 2009
Indian Bank
17 Crore
12 November 2009
Indian Bank
2 Crore
12 October 2009
Indian Bank
1 Crore
31 May 2011
Indian Bank
2 Crore
12 June 2010
Indian Bank
1 Crore
10 February 2010
Indian Bank
82 Lak
03 June 2010
Indian Bank
49 Lak
25 March 2009
Tata Capital Limited
2 Crore
08 April 2009
3i Infotech Trusteeship Services Limited
1 Crore
18 November 2009
Tata Capital Limited
1 Crore
28 November 2009
Invent Assets Securitisation And Reconstruction Private Limited
0
08 April 2009
3i Infotech Trusteeship Services Limited
0
03 June 2010
Indian Bank
0
10 February 2010
Indian Bank
0
31 May 2011
Indian Bank
0
12 June 2010
Indian Bank
0
12 November 2009
Indian Bank
0
04 November 2009
Indian Bank
0
12 October 2009
Indian Bank
0
25 March 2009
Tata Capital Limited
0
18 November 2009
Tata Capital Limited
0
28 November 2009
Invent Assets Securitisation And Reconstruction Private Limited
0
08 April 2009
3i Infotech Trusteeship Services Limited
0
03 June 2010
Indian Bank
0
10 February 2010
Indian Bank
0
31 May 2011
Indian Bank
0
12 June 2010
Indian Bank
0
12 November 2009
Indian Bank
0
04 November 2009
Indian Bank
0
12 October 2009
Indian Bank
0
25 March 2009
Tata Capital Limited
0
18 November 2009
Tata Capital Limited
0
28 November 2009
Invent Assets Securitisation And Reconstruction Private Limited
0
08 April 2009
3i Infotech Trusteeship Services Limited
0
03 June 2010
Indian Bank
0
10 February 2010
Indian Bank
0
31 May 2011
Indian Bank
0
12 June 2010
Indian Bank
0
12 November 2009
Indian Bank
0
04 November 2009
Indian Bank
0
12 October 2009
Indian Bank
0
25 March 2009
Tata Capital Limited
0
18 November 2009
Tata Capital Limited
0
28 November 2009
Invent Assets Securitisation And Reconstruction Private Limited
0
08 April 2009
3i Infotech Trusteeship Services Limited
0
03 June 2010
Indian Bank
0
10 February 2010
Indian Bank
0
31 May 2011
Indian Bank
0
12 June 2010
Indian Bank
0
12 November 2009
Indian Bank
0
04 November 2009
Indian Bank
0
12 October 2009
Indian Bank
0
25 March 2009
Tata Capital Limited
0
18 November 2009
Tata Capital Limited
0
Documents
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Optional Attachment-(1)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Directors report as per section 134(3)-04122020
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
List of share holders, debenture holders;-16012019
Directors report as per section 134(3)-16012019
Form e-CODS-31032018_signed
Optional Attachment-(1)-31032018
Form AOC-4-31032018_signed
Form ADT-1-30032018_signed
Directors report as per section 134(3)-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form 66-30032018_signed
Form 23AC-30032018_signed
Form 20B-30032018_signed
