Company Information
CIN
Status
Date of Incorporation
01 September 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
58,436,500
Authorised Capital
60,000,000
Directors
Deepali Shriram Karandikar
Director/Designated Partner
about 18 years ago
about 18 years ago
Varsha Chandrakant Gole
Director/Designated Partner
over 36 years ago
over 36 years ago
Chandrakant Bhargav Gole
Director/Designated Partner
over 36 years ago
over 36 years ago
Charges
28 September 2010
State Bank Of India
4 Crore
01 May 2009
Debenture Trustees Srecl
29 Lak
27 September 2007
Indian Overseas Bank
3 Crore
18 May 1998
Bank Of Maharshtra Mahim Branch
1 Crore
16 December 2003
Bank Of Maharashtra
30 Lak
30 November 2005
Bank Of Maharshtra Mahim Branch
50 Lak
10 April 2001
Bank Of Maharashtra
9 Lak
18 May 1998
Bank Of Maharshtra Mahim Branch
0
16 December 2003
Bank Of Maharashtra
0
01 May 2009
Debenture Trustees Srecl
0
30 November 2005
Bank Of Maharshtra Mahim Branch
0
10 April 2001
Bank Of Maharashtra
0
28 September 2010
State Bank Of India
0
27 September 2007
Indian Overseas Bank
0
18 May 1998
Bank Of Maharshtra Mahim Branch
0
16 December 2003
Bank Of Maharashtra
0
01 May 2009
Debenture Trustees Srecl
0
30 November 2005
Bank Of Maharshtra Mahim Branch
0
10 April 2001
Bank Of Maharashtra
0
28 September 2010
State Bank Of India
0
27 September 2007
Indian Overseas Bank
0
18 May 1998
Bank Of Maharshtra Mahim Branch
0
16 December 2003
Bank Of Maharashtra
0
01 May 2009
Debenture Trustees Srecl
0
30 November 2005
Bank Of Maharshtra Mahim Branch
0
10 April 2001
Bank Of Maharashtra
0
28 September 2010
State Bank Of India
0
27 September 2007
Indian Overseas Bank
0
18 May 1998
Bank Of Maharshtra Mahim Branch
0
16 December 2003
Bank Of Maharashtra
0
01 May 2009
Debenture Trustees Srecl
0
30 November 2005
Bank Of Maharshtra Mahim Branch
0
10 April 2001
Bank Of Maharashtra
0
28 September 2010
State Bank Of India
0
27 September 2007
Indian Overseas Bank
0
Documents
Certificate of Registration for Modification of Mortgage-140312.PDF
Certificate of Registration for Modification of Mortgage-140312.PDF
Certificate of Registration for Modification of Mortgage-140312.PDF
Form 21-080612.PDF
Copy of the Court-Company Law Board Order-080612.PDF
Instrument of creation or modification of charge-140312.PDF
Form 8-140312-290911-ChargeId-10267152.PDF
Form 21-060312.PDF
Copy of the Court-Company Law Board Order-060312.PDF
Optional Attachment 1-091211.PDF
Optional Attachment 2-091211.PDF
Frm23ACA-240211 for the FY ending on-310310.OCT
Form23AC-240211 for the FY ending on-310310.OCT
FormSchV-230211 for the FY ending on-310310.OCT
FormSchV-100211 for the FY ending on-310309.OCT
FormSchV-100211 for the FY ending on-310308.OCT
Form23AC-080211 for the FY ending on-310309.OCT
Frm23ACA-080211 for the FY ending on-310309.OCT
Form 67 -Addendum--261110 in respect of Form 8-261010.PDF
Letter of the charge holder-041110.PDF
Form 17-041110-051010-ChargeId-10071919.PDF
Instrument of creation or modification of charge-261010.PDF
Form 8-261010-280910-ChargeId-10267152.PDF
Form 2-090210-310308.PDF
List of allottees-090210.PDF
Form 5-180110.PDF
Optional Attachment 1-180110.PDF
AoA - Articles of Association-211209.PDF
Optional Attachment 3-211209.PDF
MoA - Memorandum of Association-211209.PDF
