Company Information

CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
70,000,000
Authorised Capital
70,000,000

Directors

Viraj Ghatlia Chhotalal
Viraj Ghatlia Chhotalal
Director/Designated Partner
over 2 years ago
Satish Gopinath
Satish Gopinath
Director/Designated Partner
almost 3 years ago

Past Directors

Rajkumar Vijaysing Merchant
Rajkumar Vijaysing Merchant
Director
over 9 years ago

Charges

32 Crore
14 June 2018
Indusind Bank Ltd.
10 Crore
06 June 2017
Indusind Bank Ltd.
8 Crore
07 April 2014
Indusind Bank Ltd.
10 Crore
20 November 2013
Hdfc Bank Limited
35 Lak
27 July 2012
Hdfc Bank Limited
9 Crore
09 April 2021
Indusind Bank Ltd.
82 Lak
14 September 2020
Indusind Bank Ltd.
2 Crore
06 June 2017
Others
0
14 June 2018
Others
0
09 April 2021
Others
0
27 July 2012
Hdfc Bank Limited
0
20 November 2013
Hdfc Bank Limited
0
14 September 2020
Others
0
07 April 2014
Indusind Bank Ltd.
0
06 June 2017
Others
0
14 June 2018
Others
0
09 April 2021
Others
0
27 July 2012
Hdfc Bank Limited
0
20 November 2013
Hdfc Bank Limited
0
14 September 2020
Others
0
07 April 2014
Indusind Bank Ltd.
0

Documents

Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(1)-15092020
Form ADT-1-17102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-15012019_signed
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form CHG-1-27122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181227
Optional Attachment-(2)-24122018
Optional Attachment-(1)-24122018
Instrument(s) of creation or modification of charge;-24122018
Form CHG-1-08082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180808
Instrument(s) of creation or modification of charge;-25072018
Optional Attachment-(1)-25072018
Form CHG-1-09032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180309
Instrument(s) of creation or modification of charge;-26022018
Optional Attachment-(1)-26022018
Form AOC-4(XBRL)-07022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form CHG-1-02082017_signed