Company Information
CIN
Status
Date of Incorporation
03 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Amit Mahendra Ruparel
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Ramesh Ahire
Director/Designated Partner
over 2 years ago
over 2 years ago
Parikshit Madanmohan Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Hetal Milind Ruparel
Director
almost 11 years ago
almost 11 years ago
Sameer Ashok Khade
Additional Director
over 11 years ago
over 11 years ago
Milind Mahendra Ruparel
Director
over 12 years ago
over 12 years ago
Charges
03 October 2018
Sbicap Trustee Company Limited
351 Crore
28 December 2016
Catalyst Trusteeship Limited
253 Crore
26 July 2013
Idbi Trusteeship Services Limited
40 Crore
21 September 2017
Ecl Finance Limited
50 Crore
14 August 2014
Idbi Trusteeship Services Limited
20 Crore
19 July 2013
Idbi Trusteeship Services Limited
65 Crore
14 August 2014
Idbi Trusteeship Services Limited
20 Crore
03 August 2016
Idbi Trusteeship Services Limited
60 Crore
11 August 2014
Idbi Trusteeship Services Limited
200 Crore
02 June 2017
Catalyst Trusteeship Limited
350 Crore
31 August 2021
Sbicap Trustee Company Limited
63 Crore
02 June 2017
Others
0
02 June 2017
Others
0
31 August 2021
Sbicap Trustee Company Limited
0
28 December 2016
Others
0
21 September 2017
Others
0
03 October 2018
Sbicap Trustee Company Limited
0
03 August 2016
Idbi Trusteeship Services Limited
0
14 August 2014
Idbi Trusteeship Services Limited
0
19 July 2013
Idbi Trusteeship Services Limited
0
11 August 2014
Idbi Trusteeship Services Limited
0
14 August 2014
Idbi Trusteeship Services Limited
0
26 July 2013
Idbi Trusteeship Services Limited
0
02 June 2017
Others
0
02 June 2017
Others
0
31 August 2021
Sbicap Trustee Company Limited
0
28 December 2016
Others
0
21 September 2017
Others
0
03 October 2018
Sbicap Trustee Company Limited
0
03 August 2016
Idbi Trusteeship Services Limited
0
14 August 2014
Idbi Trusteeship Services Limited
0
19 July 2013
Idbi Trusteeship Services Limited
0
11 August 2014
Idbi Trusteeship Services Limited
0
14 August 2014
Idbi Trusteeship Services Limited
0
26 July 2013
Idbi Trusteeship Services Limited
0
02 June 2017
Others
0
02 June 2017
Others
0
31 August 2021
Sbicap Trustee Company Limited
0
28 December 2016
Others
0
21 September 2017
Others
0
03 October 2018
Sbicap Trustee Company Limited
0
03 August 2016
Idbi Trusteeship Services Limited
0
14 August 2014
Idbi Trusteeship Services Limited
0
19 July 2013
Idbi Trusteeship Services Limited
0
11 August 2014
Idbi Trusteeship Services Limited
0
14 August 2014
Idbi Trusteeship Services Limited
0
26 July 2013
Idbi Trusteeship Services Limited
0
Documents
Form INC-22-23122020_signed
Optional Attachment-(1)-22122020
Copies of the utility bills as mentioned above (not older than two months)-22122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Form CHG-4-28022020_signed
Letter of the charge holder stating that the amount has been satisfied-26022020
Form INC-22-10022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
Copy of board resolution authorizing giving of notice-06022020
Copies of the utility bills as mentioned above (not older than two months)-06022020
Optional Attachment-(1)-06022020
Form DIR-12-06022020_signed
Evidence of cessation;-05022020
Optional Attachment-(1)-05022020
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Instrument(s) of creation or modification of charge;-04072019
Form CHG-1-04072019-signed
Optional Attachment-(2)-04072019
Optional Attachment-(3)-04072019
Optional Attachment-(1)-04072019
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-22052019
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
Form AOC-4(XBRL)-10052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04052019
