Company Information

CIN
Status
Date of Incorporation
12 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
38,450,000
Authorised Capital
50,000,000

Directors

Jayant Dolatraj Mitra
Jayant Dolatraj Mitra
Director Appointed In Casual Vacancy
about 9 years ago
Ajay Bhaskar Raut
Ajay Bhaskar Raut
Director/Designated Partner
about 11 years ago

Past Directors

Parag Suresh Sheth
Parag Suresh Sheth
Director
about 13 years ago
Ketan Suresh Sheth
Ketan Suresh Sheth
Director
over 20 years ago

Charges

12 Crore
27 September 2013
Relaince Capital Limited
6 Crore
27 September 2013
Relaince Capital Limited
5 Crore
31 January 2011
Icici Bank Limited
2 Crore
30 June 2008
Icici Home Finance Company Limited
4 Crore
30 June 2008
Icici Home Finance Company Limited
0
27 September 2013
Relaince Capital Limited
0
31 January 2011
Icici Bank Limited
0
27 September 2013
Relaince Capital Limited
0
30 June 2008
Icici Home Finance Company Limited
0
27 September 2013
Relaince Capital Limited
0
31 January 2011
Icici Bank Limited
0
27 September 2013
Relaince Capital Limited
0
30 June 2008
Icici Home Finance Company Limited
0
27 September 2013
Relaince Capital Limited
0
31 January 2011
Icici Bank Limited
0
27 September 2013
Relaince Capital Limited
0
30 June 2008
Icici Home Finance Company Limited
0
27 September 2013
Relaince Capital Limited
0
31 January 2011
Icici Bank Limited
0
27 September 2013
Relaince Capital Limited
0
30 June 2008
Icici Home Finance Company Limited
0
27 September 2013
Relaince Capital Limited
0
31 January 2011
Icici Bank Limited
0
27 September 2013
Relaince Capital Limited
0

Documents

Form GNL-2-06092019-signed
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
Form ADT-3-07022019_signed
Resignation letter-06022019
Notice of resignation filed with the company-22082017
Proof of dispatch-22082017
Form DIR-11-22082017_signed
Form ADT-1-10072017_signed
Optional Attachment-(1)-10072017
Copy of resolution passed by the company-10072017
Copy of written consent given by auditor-10072017
Copy of the intimation sent by company-10072017
Optional Attachment-(2)-10072017
Form INC-22-20022017_signed
Optional Attachment-(1)-20022017
Copies of the utility bills as mentioned above (not older than two months)-20022017
Copy of board resolution authorizing giving of notice-20022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022017
Interest in other entities;-23012017
Letter of appointment;-23012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012017
Optional Attachment-(1)-23012017
Evidence of cessation;-23012017
Form DIR-12-23012017_signed
Optional Attachment-(2)-23012017
Form23AC-170316 for the FY ending on-310314.OCT
Form23AC-190116 for the FY ending on-310313.OCT
Form INC-22-160215.OCT
Optional Attachment 1-160215.PDF