Company Information

CIN
Status
Date of Incorporation
26 April 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
12,000,000
Authorised Capital
15,000,000

Directors

Vijay Bhalchandra Palkar
Vijay Bhalchandra Palkar
Director/Designated Partner
over 2 years ago
Sanam Salim Memon
Sanam Salim Memon
Director/Designated Partner
about 17 years ago
Salim Dawood Memon
Salim Dawood Memon
Managing Director
over 37 years ago

Past Directors

Suresh Anant Pai
Suresh Anant Pai
Director
over 25 years ago

Charges

4 Crore
22 September 2017
Yes Bank Limited
4 Crore
06 July 2012
Central Bank Of India Limited
4 Crore
28 March 2016
Lakshmi Vilas Bank Limited
2 Crore
05 July 2011
Sicom Investments & Finance Limited
3 Crore
01 November 1994
State Bank Of India
8 Lak
04 October 1994
State Bank Of India
31 Lak
01 November 1994
State Bank Of India
22 Lak
04 May 2001
State Bank Of India
30 Lak
29 March 2000
State Bank Of India
3 Crore
29 March 2000
State Bank Of India
3 Crore
03 August 1990
State Bank Of India
21 Lak
03 August 1990
State Bank Of India
21 Lak
03 August 1990
State Bank Of India
0
22 September 2017
Yes Bank Limited
0
01 November 1994
State Bank Of India
0
04 May 2001
State Bank Of India
0
03 August 1990
State Bank Of India
0
04 October 1994
State Bank Of India
0
01 November 1994
State Bank Of India
0
29 March 2000
State Bank Of India
0
29 March 2000
State Bank Of India
0
28 March 2016
Lakshmi Vilas Bank Limited
0
06 July 2012
Central Bank Of India Limited
0
05 July 2011
Sicom Investments & Finance Limited
0
03 August 1990
State Bank Of India
0
22 September 2017
Yes Bank Limited
0
01 November 1994
State Bank Of India
0
04 May 2001
State Bank Of India
0
03 August 1990
State Bank Of India
0
04 October 1994
State Bank Of India
0
01 November 1994
State Bank Of India
0
29 March 2000
State Bank Of India
0
29 March 2000
State Bank Of India
0
28 March 2016
Lakshmi Vilas Bank Limited
0
06 July 2012
Central Bank Of India Limited
0
05 July 2011
Sicom Investments & Finance Limited
0

Documents

Form INC-28-24012018-signed
Optional Attachment-(1)-24012018
Copy of court order or NCLT or CLB or order by any other competent authority.-24012018
Copy of court order or NCLT or CLB or order by any other competent authority.-01012018
Instrument(s) of creation or modification of charge;-01012018
Form CHG-1-01012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180101
Directors report as per section 134(3)-30122017
Approval letter for extension of AGM;-30122017
Optional Attachment-(1)-30122017
Approval letter of extension of financial year or AGM-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
List of share holders, debenture holders;-30122017
Optional Attachment-(1)-30122017
Form DIR-12-30122017_signed
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Form DIR-12-29122017_signed
Optional Attachment-(1)-27122017
Letter of the charge holder stating that the amount has been satisfied-19122017
Form CHG-4-19122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171219
Form MGT-14-27112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017
Letter of the charge holder stating that the amount has been satisfied-09112017
Form CHG-4-09112017_signed
Letter of appointment;-20012017