Company Information

CIN
Status
Date of Incorporation
02 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Manish Subodh Golechha
Manish Subodh Golechha
Director/Designated Partner
over 2 years ago
Vishal Dhadda
Vishal Dhadda
Director/Designated Partner
about 3 years ago

Past Directors

Sampat Raj Kothari
Sampat Raj Kothari
Director
over 20 years ago

Charges

840 Crore
04 June 2015
Societe Generale
80 Crore
05 August 2011
Antwerp Diamond Bank N.v.
30 Crore
08 January 2020
Indusind Bank Ltd.
840 Crore
08 January 2020
Others
0
04 June 2015
Others
0
05 August 2011
Antwerp Diamond Bank N.v.
0
08 January 2020
Others
0
04 June 2015
Others
0
05 August 2011
Antwerp Diamond Bank N.v.
0
08 January 2020
Others
0
04 June 2015
Others
0
05 August 2011
Antwerp Diamond Bank N.v.
0

Documents

Form DPT-3-21102020-signed
Form ADT-1-10072020_signed
Copy of the intimation sent by company-10072020
Copy of written consent given by auditor-10072020
Copy of resolution passed by the company-10072020
Form ADT-3-02072020_signed
Resignation letter-02072020
Form DPT-3-09062020-signed
Form CHG-1-27012020_signed
Instrument(s) of creation or modification of charge;-27012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-26062019
Form CHG-4-17052019_signed
Letter of the charge holder stating that the amount has been satisfied-17052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190517
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-27102017