Company Information

CIN
Status
Date of Incorporation
11 August 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
33,006,900
Authorised Capital
40,000,000

Directors

Lokesh Kulbhushan Goel
Lokesh Kulbhushan Goel
Director
over 33 years ago

Past Directors

Pankaj Gupte
Pankaj Gupte
Additional Director
almost 15 years ago
Kulbhushan Jailal Goel
Kulbhushan Jailal Goel
Additional Director
almost 16 years ago
Sandeep Sureshchand Agarwal
Sandeep Sureshchand Agarwal
Additional Director
almost 16 years ago
Pankajakshan Narayanan Nambiar
Pankajakshan Narayanan Nambiar
Director
about 16 years ago
Ruchi Lokesh Goel
Ruchi Lokesh Goel
Director
about 17 years ago

Charges

12 Crore
24 November 2011
Jm Financial Asset Reconstruction Company Limited
1 Crore
17 March 2010
Jm Financial Asset Reconstruction Company Limited
5 Crore
06 June 2007
Jm Financial Asset Reconstruction Company Limited
5 Crore
17 March 2010
Others
0
24 November 2011
Others
0
06 June 2007
Others
0
17 March 2010
Others
0
24 November 2011
Others
0
06 June 2007
Others
0

Documents

Form CHG-1-25012018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180125
Instrument(s) of creation or modification of charge;-19012018
Form23AC-120414 for the FY ending on-310313.OCT
Form66-120414 for the FY ending on-310313.OCT
FormSchV-120414 for the FY ending on-310313.OCT
Investor Complaint Form-201213.PDF
Form 32-021112.OCT
Evidence of cessation-311012.PDF
FormSchV-181012 for the FY ending on-310312.OCT
Form23AC-171012 for the FY ending on-310312.OCT
Form66-161012 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-231211.PDF
Instrument of creation or modification of charge-231211.PDF
Certificate of Registration of Mortgage-231211.PDF
Form 8-241211.OCT
Certificate of Registration of Mortgage-231211.PDF
FormSchV-291111 for the FY ending on-310311.OCT
Additional attachment to Form 23AC-071011 for the FY ending on-310311.OCT
Form23AC-071011 for the FY ending on-310311.OCT
Form66-071011 for the FY ending on-310311.OCT
Form 32-081011.OCT
Form 2-130711.OCT
List of allottees-120711.PDF
Resltn passed by the BOD-120711.PDF
Optional Attachment 1-280511.PDF
Form 67 -Addendum--280511 in respect of Form 5-270411.PDF
Optional Attachment 2-280511.PDF
Optional Attachment 3-280511.PDF
Form 5-270411.PDF