Company Information
CIN
Status
Date of Incorporation
18 September 1972
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 April 2021
Paid Up Capital
125,004,740
Authorised Capital
225,000,000
Directors
Manoj Bhaulal Chaudhari
Director
over 7 years ago
over 7 years ago
Anita Deepak Sekhri
Wholetime Director
over 32 years ago
over 32 years ago
Deepak Balkrishan Sekhri
Managing Director
almost 45 years ago
almost 45 years ago
Charges
16 September 2005
Invent Assets Securitisation And Reconstruction Private Limited
158 Crore
06 September 1990
Central Bank Of India
10 Lak
07 December 2007
Bank Of Maharashtra
5 Crore
07 September 1999
Central Bank Of India
76 Lak
31 December 1999
Central Bank Of India
1 Crore
14 April 1999
Central Bank Of India
50 Lak
28 September 1984
Central Bank Of India
17 Lak
03 November 2000
Central Bank Of India
50 Lak
20 April 2005
Coporation Bank
21 Crore
25 October 2004
Corporation Bank
21 Crore
23 January 2004
Corporation Bank
18 Crore
Documents
Form ADT-1-08102020_signed
Form MGT-14-08102020_signed
Form DPT-3-07102020-signed
Copy of resolution passed by the company-02102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Copy of written consent given by auditor-02102020
Optional Attachment-(1)-02102020
Form CHG-1-01102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Optional Attachment-(1)-12082020
Instrument(s) of creation or modification of charge;-12082020
Form CHG-1-10072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Optional Attachment-(1)-17032020
Instrument(s) of creation or modification of charge;-17032020
Form MGT-7-04012020_signed
Optional Attachment-(1)-28122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form ADT-3-11122019_signed
Resignation letter-10122019
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form MGT-14-17102019_signed
Form MGT-15-14102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Form DPT-3-07082019
Auditor?s certificate-07082019
Form DIR-12-22012019_signed
Evidence of cessation;-15012019
