Company Information
CIN
Status
Date of Incorporation
29 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sushil Shyamsundar Nawal
Director
over 2 years ago
over 2 years ago
Nitin Vasantlal Redasani
Director
over 14 years ago
over 14 years ago
Sanket Suresh Patil
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
30 December 2016
Encore Asset Reconstruction Company Private Limited
75 Lak
08 December 2015
Encore Asset Reconstruction Company Private Limited
2 Crore
10 September 2015
Encore Asset Reconstruction Company Private Limited
1 Crore
30 December 2016
Others
0
08 December 2015
Others
0
10 September 2015
Others
0
30 December 2016
Others
0
08 December 2015
Others
0
10 September 2015
Others
0
Documents
Form CHG-1-11092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
Instrument(s) of creation or modification of charge;-29042020
Optional Attachment-(1)-29042020
Optional Attachment-(1)-28042020
Instrument(s) of creation or modification of charge;-28042020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form ADT-1-25052019_signed
Form AOC-4-20052019_signed
Form MGT-7-19052019_signed
Optional Attachment-(1)-25042019
Copy of the intimation sent by company-25042019
Optional Attachment-(2)-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form ADT-1-28092018_signed
Copy of written consent given by auditor-28092018
Optional Attachment-(1)-28092018
Copy of the intimation sent by company-28092018
Copy of resolution passed by the company-28092018
