Company Information

CIN
Status
Date of Incorporation
15 March 1999
State / ROC
Mumbai /
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
83,011,200
Authorised Capital
90,000,000

Directors

Charges

138 Crore
23 May 2016
Axis Bank Limited
9 Lak
16 May 2016
State Bank Of India
6 Crore
13 May 2016
State Bank Of India
6 Crore
16 May 2015
State Bank Of India
48 Crore
09 March 2015
Janseva Sahakari Bank (borivali) Limited
3 Crore
29 November 2014
Axis Bank Limited
1 Crore
03 August 2014
Fullerton India Credit Company Limited
4 Crore
14 May 2013
The Nasik Marchants' Co-op. Bank Limited
38 Crore
21 June 2011
Vijaya Bank
66 Lak
19 January 2010
Janseva Sahakari Bank (borivali) Limited
1 Crore
04 June 2008
Idbi Bank
9 Crore
30 March 2007
Vijaya Bank
8 Crore
28 March 2007
Vijaya Bank
59 Lak
29 December 2004
The United Western Bank Ltd.
50 Lak
25 November 2004
Vijaya Bank
8 Crore
12 December 2003
The United Western Bank Limited
50 Lak
12 December 2003
The United Western Bank Limited
50 Lak
17 January 2002
Development Credit Bank Ltd.
6 Lak
06 November 1999
Janaseva Sahakari Bank Ltd.
15 Lak
02 September 2010
Idbi Bank Limited
5 Crore
30 May 2008
Idbi Bank Limited
14 Crore

Documents

Certificate of Registration for Modification of Mortgage-290116.PDF
Certificate of Registration for Modification of Mortgage-290116.PDF
Instrument of creation or modification of charge-290116.PDF
Form CHG-1-290116.OCT
Certificate of Registration for Modification of Mortgage-290116.PDF
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form ADT-1-130915.OCT
Certificate of Registration of Mortgage-210815.PDF
Certificate of Registration of Mortgage-210815.PDF
Instrument of creation or modification of charge-210815.PDF
Form CHG-1-210815-ChargeId-10586257.OCT
Certificate of Registration of Mortgage-210815.PDF
Certificate of Registration of Mortgage-080415.PDF
Instrument of creation or modification of charge-080415.PDF
Certificate of Registration of Mortgage-080415.PDF
Form CHG-1-080415.OCT
Certificate of Registration of Mortgage-080415.PDF
Form MGT-14-240115.OCT
Form SH-7-210115.PDF
Copy of resolution-210115.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-210115.PDF
Optional Attachment 1-210115.PDF
Instrument of creation or modification of charge-271214.PDF
Certificate of Registration of Mortgage-271214.PDF
Form CHG-1-271214-ChargeId-10538459.OCT
Certificate of Registration of Mortgage-271214.PDF
FormSchV-271214 for the FY ending on-310314.OCT
Form66-261214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310314.OCT