Company Information
CIN
Status
Date of Incorporation
20 January 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
149,190,000
Authorised Capital
150,000,000
Directors
Ritika Arunkumar Muchhala
Director
over 2 years ago
over 2 years ago
Suraj Arunkumar Muchhala
Director/Designated Partner
over 2 years ago
over 2 years ago
Arunkumar Jayantilal Muchhala
Director/Designated Partner
over 2 years ago
over 2 years ago
Trinkal Arunkumar Muchhala
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
21 August 2017
Indiabulls Housing Finance Limited
60 Crore
18 June 2012
Reliance Capital Limited
1 Crore
22 March 2012
Axis Bank Limited
2 Crore
01 March 2016
India Infoline Finance Limited
14 Crore
28 June 2016
Andhra Bank
10 Crore
02 July 2010
Tourism Finance Corporation Of India Limited
4 Crore
27 October 2015
Reliance Capital Ltd
4 Crore
27 March 2012
Axis Bank Limited
6 Crore
31 March 2015
Karvy Financial Services Limited
2 Crore
30 August 2021
Others
0
21 August 2017
Others
0
31 March 2015
Karvy Financial Services Limited
0
18 June 2012
Reliance Capital Limited
0
27 October 2015
Reliance Capital Ltd
0
28 June 2016
Others
0
27 March 2012
Axis Bank Limited
0
22 March 2012
Axis Bank Limited
0
01 March 2016
Others
0
02 July 2010
Tourism Finance Corporation Of India Limited
0
30 August 2021
Others
0
21 August 2017
Others
0
31 March 2015
Karvy Financial Services Limited
0
18 June 2012
Reliance Capital Limited
0
27 October 2015
Reliance Capital Ltd
0
28 June 2016
Others
0
27 March 2012
Axis Bank Limited
0
22 March 2012
Axis Bank Limited
0
01 March 2016
Others
0
02 July 2010
Tourism Finance Corporation Of India Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-17032021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012019
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-07012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-09072018_signed
Form AOC-4(XBRL)-07072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Copy of MGT-8-30062018
List of share holders, debenture holders;-30062018
Form CHG-1-18012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180118
Instrument(s) of creation or modification of charge;-08012018
List of share holders, debenture holders;-16082017
Copy of MGT-8-16082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16082017
Form MGT-7-16082017_signed
Form AOC-4(XBRL)-16082017_signed
Form CHG-4-15052017_signed
Letter of the charge holder stating that the amount has been satisfied-09052017
CERTIFICATE OF SATISFACTION OF CHARGE-20170421
Form CHG-4-21042017_signed
Form CHG-4-15042017_signed
Letter of the charge holder stating that the amount has been satisfied-13042017
Letter of the charge holder stating that the amount has been satisfied-14032017
Form CHG-1-20072016_signed
Instrument(s) of creation or modification of charge;-20072016
CERTIFICATE OF REGISTRATION OF CHARGE-20160720
