Company Information

CIN
Status
Date of Incorporation
20 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000,000
Authorised Capital
136,000,000

Directors

Rohan Patodia
Rohan Patodia
Director/Designated Partner
over 2 years ago
Shrikant Bhairaveshwar Bhat
Shrikant Bhairaveshwar Bhat
Director
almost 3 years ago
Surendra Kumar Murlidhar Somany
Surendra Kumar Murlidhar Somany
Beneficial Owner
over 3 years ago
Nandkishore Hurkat
Nandkishore Hurkat
Director
about 12 years ago
Ashok Ganeshnarayan Jatia
Ashok Ganeshnarayan Jatia
Alternate Director
about 32 years ago

Past Directors

Raja Devishah Sharma
Raja Devishah Sharma
Director
about 8 years ago
Ganesh Mohanlal Kedia
Ganesh Mohanlal Kedia
Director
about 11 years ago
Nalini Surendrakumar Somany
Nalini Surendrakumar Somany
Director
about 11 years ago
Anil Kumar Jha
Anil Kumar Jha
Additional Director
over 11 years ago
Vishal Jatia
Vishal Jatia
Director
over 14 years ago
Suresh Kumar Jatia
Suresh Kumar Jatia
Director
about 32 years ago

Charges

50 Crore
08 November 1994
Asset Reconstruction Company ( India ) Ltd.
7 Crore
08 November 1994
Asset Reconstruction Company ( India ) Ltd.
7 Crore
31 March 1995
Asset Reconstruction Company ( India ) Ltd.
10 Crore
31 January 1996
Asset Reconstruction Company ( India ) Ltd.
3 Crore
31 March 2018
Axis Bank Limited
14 Crore
31 January 1996
State B Ank Of India
3 Crore
31 March 1995
State B Ank Of India
16 Crore
08 November 1994
Icici Bank Ltd
6 Crore
24 October 1994
Icici Ltd
7 Crore
04 March 2011
Indian Overseas Bank
50 Lak
14 August 2020
Axis Bank Limited
2 Crore
24 October 1994
Icici Ltd
0
08 November 1994
Icici Bank Ltd
0
31 March 2018
Axis Bank Limited
0
08 November 1994
Asset Reconstruction Company ( India ) Ltd.
0
31 January 1996
Asset Reconstruction Company ( India ) Ltd.
0
31 March 1995
Asset Reconstruction Company ( India ) Ltd.
0
04 March 2011
Indian Overseas Bank
0
08 November 1994
Asset Reconstruction Company ( India ) Ltd.
0
31 March 1995
State B Ank Of India
0
14 August 2020
Axis Bank Limited
0
31 January 1996
State B Ank Of India
0
24 October 1994
Icici Ltd
0
08 November 1994
Icici Bank Ltd
0
31 March 2018
Axis Bank Limited
0
08 November 1994
Asset Reconstruction Company ( India ) Ltd.
0
31 January 1996
Asset Reconstruction Company ( India ) Ltd.
0
31 March 1995
Asset Reconstruction Company ( India ) Ltd.
0
04 March 2011
Indian Overseas Bank
0
08 November 1994
Asset Reconstruction Company ( India ) Ltd.
0
31 March 1995
State B Ank Of India
0
14 August 2020
Axis Bank Limited
0
31 January 1996
State B Ank Of India
0
24 October 1994
Icici Ltd
0
08 November 1994
Icici Bank Ltd
0
31 March 2018
Axis Bank Limited
0
08 November 1994
Asset Reconstruction Company ( India ) Ltd.
0
31 January 1996
Asset Reconstruction Company ( India ) Ltd.
0
31 March 1995
Asset Reconstruction Company ( India ) Ltd.
0
04 March 2011
Indian Overseas Bank
0
08 November 1994
Asset Reconstruction Company ( India ) Ltd.
0
31 March 1995
State B Ank Of India
0
14 August 2020
Axis Bank Limited
0
31 January 1996
State B Ank Of India
0

Documents

Form AOC-4(XBRL)-11122020_signed
Form MGT-7-05122020_signed
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Form DPT-3-25092020-signed
Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-11092020_signed
Optional Attachment-(1)-11092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form DIR-12-16012020_signed
Optional Attachment-(1)-15012020
Notice of resignation;-15012020
Evidence of cessation;-15012020
Form ADT-1-13072019_signed
Copy of the intimation sent by company-13072019
Copy of written consent given by auditor-13072019
Copy of resolution passed by the company-13072019
Form MGT-7-13072019_signed
List of share holders, debenture holders;-11072019
Form AOC-4(XBRL)-03072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26062019
Form GNL-2-15122018-signed
Optional Attachment-(1)-21112018
Optional Attachment-(3)-21112018
Optional Attachment-(4)-21112018
Optional Attachment-(2)-21112018
List of share holders, debenture holders;-13082018
Optional Attachment-(1)-13082018
Form MGT-7-13082018_signed
Form AOC-4(XBRL)-13082018_signed