Company Information

CIN
Status
Date of Incorporation
06 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
49,956,700
Authorised Capital
50,000,000

Directors

Ketan Krishnakant Lakhani
Ketan Krishnakant Lakhani
Director/Designated Partner
almost 3 years ago
Krishnakant Gokaldas Lakhani
Krishnakant Gokaldas Lakhani
Director
almost 31 years ago

Past Directors

Ramila Krishnakant Lakhani
Ramila Krishnakant Lakhani
Director
over 29 years ago

Charges

60 Crore
17 March 2010
Bank Of Baroda
4 Crore
14 November 2009
Bank Of Baroda
28 Crore
24 June 2009
Bank Of Baroda
28 Crore
26 November 2002
Central Bank Of India
31 Lak
30 January 2008
Barclays Bank Plc
9 Crore
05 August 2008
Hdfc Bank Limited
14 Crore
06 September 2006
Uco Bank
50 Lak
21 August 2007
Centurion Bank Of Punjab Ltd.
6 Crore
04 November 1996
The Greater Bombay Co-op Bank Limited
15 Lak
04 January 2005
Bank Of Baroda
3 Crore
09 March 2005
Bank Of Baroda
9 Crore
16 October 2001
The Greater Bombay Co-op Bank Ltd.
18 Lak
14 December 1995
The Greater Bombay Co-op Bank Ltd.
21 Lak
17 March 2010
Bank Of Baroda
0
14 December 1995
The Greater Bombay Co-op Bank Ltd.
0
09 March 2005
Bank Of Baroda
0
14 November 2009
Bank Of Baroda
0
05 August 2008
Hdfc Bank Limited
0
30 January 2008
Barclays Bank Plc
0
26 November 2002
Central Bank Of India
0
04 November 1996
The Greater Bombay Co-op Bank Limited
0
24 June 2009
Bank Of Baroda
0
04 January 2005
Bank Of Baroda
0
16 October 2001
The Greater Bombay Co-op Bank Ltd.
0
21 August 2007
Centurion Bank Of Punjab Ltd.
0
06 September 2006
Uco Bank
0
17 March 2010
Bank Of Baroda
0
14 December 1995
The Greater Bombay Co-op Bank Ltd.
0
09 March 2005
Bank Of Baroda
0
14 November 2009
Bank Of Baroda
0
05 August 2008
Hdfc Bank Limited
0
30 January 2008
Barclays Bank Plc
0
26 November 2002
Central Bank Of India
0
04 November 1996
The Greater Bombay Co-op Bank Limited
0
24 June 2009
Bank Of Baroda
0
04 January 2005
Bank Of Baroda
0
16 October 2001
The Greater Bombay Co-op Bank Ltd.
0
21 August 2007
Centurion Bank Of Punjab Ltd.
0
06 September 2006
Uco Bank
0

Documents

Form 23B for period 010407 to 310308-051007.OCT
Form 32-290212.OCT
Optional Attachment 1-280212.PDF
Evidence of cessation-280212.PDF
Form 18-040212.OCT
Optional Attachment 1-030212.PDF
Form 32-261111.OCT
Optional Attachment 1-251111.PDF
Form 8-110711.OCT
Certificate of Registration for Modification of Mortgage-090711.PDF
Certificate of Registration for Modification of Mortgage-090711.PDF
Instrument of creation or modification of charge-090711.PDF
Certificate of Registration for Modification of Mortgage-090711.PDF
Form 18-270511.OCT
Optional Attachment 1-270511.PDF
Optional Attachment 1-310111.PDF
Form 32-310111-100111.PDF
Evidence of cessation-050111.PDF
Form 32-050111-151210.PDF
FormSchV-291110 for the FY ending on-310310.OCT
Certificate of Registration for Modification of Mortgage-291010.PDF
Certificate of Registration for Modification of Mortgage-291010.PDF
Certificate of Registration for Modification of Mortgage-291010.PDF
Instrument of creation or modification of charge-291010.PDF
Form 8-291010-041010-ChargeId-10167431.PDF
Form23AC-251010 for the FY ending on-310310.OCT
Form 23B-261010.OCT
Form66-221010 for the FY ending on-310310.OCT
Certificate of Registration of Mortgage-150410.PDF
Certificate of Registration of Mortgage-150410.PDF