Company Information

CIN
Status
Date of Incorporation
23 January 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
39,999,970
Authorised Capital
40,000,000

Directors

Yashodhar Lingappa Poojari
Yashodhar Lingappa Poojari
Director/Designated Partner
about 13 years ago
Vasantha Menka Poojary
Vasantha Menka Poojary
Additional Director
over 13 years ago
Kirti Trilokchand Jangir
Kirti Trilokchand Jangir
Additional Director
over 15 years ago

Past Directors

Sujata Aggarwal
Sujata Aggarwal
Additional Director
over 15 years ago
Gajanand Ramgopal Jangir
Gajanand Ramgopal Jangir
Additional Director
over 15 years ago
Mahesh Manmohan Mehta
Mahesh Manmohan Mehta
Director
about 17 years ago
Ashok Mallapa Nakman
Ashok Mallapa Nakman
Director
about 17 years ago
Sudhir Krishna Dhody
Sudhir Krishna Dhody
Additional Director
over 17 years ago
Santosh Giridhar Singh
Santosh Giridhar Singh
Director
over 17 years ago
Sunil Kasturilal
Sunil Kasturilal
Director
about 18 years ago

Charges

37 Crore
23 December 2011
Jm Financial Asset Reconstruction Company Private Limited
30 Lak
02 June 2011
Jm Financial Asset Reconstruction Company Private Limited
2 Crore
20 September 2010
Jm Financial Asset Reconstruction Company Private Limited
35 Crore
10 October 2012
The Cosmos Co-op Bank Ltd
2 Crore
25 March 2009
Union Bank Of India
12 Crore
25 March 2009
Union Bank Of India
4 Crore
30 March 2009
Union Bank Of India
16 Crore
23 March 1996
The General Co.op. Bank Ltd.
5 Lak
25 March 2009
Union Bank Of India
0
30 March 2009
Union Bank Of India
0
25 March 2009
Union Bank Of India
0
23 March 1996
The General Co.op. Bank Ltd.
0
20 September 2010
Jm Financial Asset Reconstruction Company Private Limited
0
23 December 2011
Jm Financial Asset Reconstruction Company Private Limited
0
10 October 2012
The Cosmos Co-op Bank Ltd
0
02 June 2011
Jm Financial Asset Reconstruction Company Private Limited
0
25 March 2009
Union Bank Of India
0
30 March 2009
Union Bank Of India
0
25 March 2009
Union Bank Of India
0
23 March 1996
The General Co.op. Bank Ltd.
0
20 September 2010
Jm Financial Asset Reconstruction Company Private Limited
0
23 December 2011
Jm Financial Asset Reconstruction Company Private Limited
0
10 October 2012
The Cosmos Co-op Bank Ltd
0
02 June 2011
Jm Financial Asset Reconstruction Company Private Limited
0

Documents

Certificate of Registration for Modification of Mortgage-180614.PDF
Certificate of Registration for Modification of Mortgage-180614.PDF
Certificate of Registration for Modification of Mortgage-180614.PDF
Certificate of Registration for Modification of Mortgage-180614.PDF
Certificate of Registration for Modification of Mortgage-180614.PDF
Certificate of Registration for Modification of Mortgage-180614.PDF
Instrument of creation or modification of charge-180614.PDF
Form CHG-1-180614-280314.PDF
Form CHG-1-180614-280314-ChargeId-10297982.PDF
Form CHG-1-180614-280314-ChargeId-10243500.PDF
Form66-290314 for the FY ending on-310313.OCT
FormSchV-260314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
XBRL document in respect of balance sheet 26-02-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-080413-260213 for the FY ending on-310312.OCT
Form 17-090313.OCT
Letter of the charge holder-080313.PDF
Memorandum of satisfaction of Charge-080313.PDF
Form 32-201212.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Optional Attachment 1-031212.PDF
Evidence of cessation-031212.PDF
Form66-281012 for the FY ending on-310312.OCT
Form 8-241012.OCT
Certificate of Registration of Mortgage-201012.PDF
Certificate of Registration of Mortgage-201012.PDF
Instrument of creation or modification of charge-201012.PDF
Certificate of Registration of Mortgage-201012.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form 23-060912.PDF