Company Information
CIN
Status
Date of Incorporation
18 December 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2007
Last Annual Meeting
29 September 2007
Paid Up Capital
2,500,000
Authorised Capital
30,000,000
Directors
Mukesh Ashok Rajwani
Director
almost 23 years ago
almost 23 years ago
Manoj Ashok Rajwani
Director
almost 23 years ago
almost 23 years ago
Charges
16 September 2008
3i Infotech Trusteeship Services Limited
4 Crore
24 September 2007
3i Infotech Trusteeship Services Limited
3 Crore
10 January 2007
Omkara Assets Reconstruction Private Limited
65 Lak
10 January 2007
Omkara Assets Reconstruction Private Limited
80 Lak
22 November 2006
Omkara Assets Reconstruction Private Limited
80 Lak
22 November 2006
Omkara Assets Reconstruction Private Limited
65 Lak
21 November 2006
Omkara Assets Reconstruction Private Limited
3 Crore
13 December 2004
The Navi-jeevan Co-operative Bank Ltd.
40 Lak
26 September 2005
Abhyudaya Co-operative Bank Ltd.
1 Crore
10 October 2005
Abhyudaya Co-operative Bank Ltd.
60 Lak
26 September 2005
Abhyudaya Co Op Bank Limited
1 Crore
22 November 2006
Others
0
22 November 2006
Others
0
10 January 2007
Others
0
13 December 2004
The Navi-jeevan Co-operative Bank Ltd.
0
24 September 2007
3i Infotech Trusteeship Services Limited
0
10 October 2005
Abhyudaya Co-operative Bank Ltd.
0
16 September 2008
3i Infotech Trusteeship Services Limited
0
26 September 2005
Abhyudaya Co Op Bank Limited
0
26 September 2005
Abhyudaya Co-operative Bank Ltd.
0
21 November 2006
Others
0
10 January 2007
Others
0
22 November 2006
Others
0
22 November 2006
Others
0
10 January 2007
Others
0
13 December 2004
The Navi-jeevan Co-operative Bank Ltd.
0
24 September 2007
3i Infotech Trusteeship Services Limited
0
10 October 2005
Abhyudaya Co-operative Bank Ltd.
0
16 September 2008
3i Infotech Trusteeship Services Limited
0
26 September 2005
Abhyudaya Co Op Bank Limited
0
26 September 2005
Abhyudaya Co-operative Bank Ltd.
0
21 November 2006
Others
0
10 January 2007
Others
0
22 November 2006
Others
0
22 November 2006
Others
0
10 January 2007
Others
0
13 December 2004
The Navi-jeevan Co-operative Bank Ltd.
0
24 September 2007
3i Infotech Trusteeship Services Limited
0
10 October 2005
Abhyudaya Co-operative Bank Ltd.
0
16 September 2008
3i Infotech Trusteeship Services Limited
0
26 September 2005
Abhyudaya Co Op Bank Limited
0
26 September 2005
Abhyudaya Co-operative Bank Ltd.
0
21 November 2006
Others
0
10 January 2007
Others
0
22 November 2006
Others
0
22 November 2006
Others
0
10 January 2007
Others
0
13 December 2004
The Navi-jeevan Co-operative Bank Ltd.
0
24 September 2007
3i Infotech Trusteeship Services Limited
0
10 October 2005
Abhyudaya Co-operative Bank Ltd.
0
16 September 2008
3i Infotech Trusteeship Services Limited
0
26 September 2005
Abhyudaya Co Op Bank Limited
0
26 September 2005
Abhyudaya Co-operative Bank Ltd.
0
21 November 2006
Others
0
10 January 2007
Others
0
Documents
Form CHG-1-31052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190531
Form CHG-1-14032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190314
Form CHG-1-21022019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190221
Instrument(s) of creation or modification of charge;-19012019
Certificate of Registration for Modification of Mortgage-250209.PDF
Certificate of Registration for Modification of Mortgage-250209.PDF
Certificate of Registration for Modification of Mortgage-250209.PDF
Instrument of details of the charge-200209.PDF
Form 8-200209-ChargeId-10140842.PDF
Others-120209.PDF
Form 21-090209.PDF
Optional Attachment 1-090209.PDF
Copy of the Court-Company Law Board Order-090209.PDF
Instrument of details of the charge-251208.PDF
Optional Attachment 1-251208.PDF
Form 8-251208-ChargeId-10140842.PDF
Form 5-100308.PDF
Proof of receipt of Central Government Order-100308.PDF
MoA - Memorandum of Association-100308.PDF
Form 23-210208.PDF
Copy of resolution-210208.PDF
Form 20B-200108.OCT
Certificate of Registration of Mortgage-030108.PDF
Certificate of Registration of Mortgage-030108.PDF
Certificate of Registration of Mortgage-030108.PDF
Instrument of details of the charge-221207.PDF
Form 8-221207-ChargeId-10079804.PDF
