Company Information

CIN
Status
Date of Incorporation
03 December 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
32,500,000
Authorised Capital
50,000,000

Directors

Rajesh Ramu Chandan
Rajesh Ramu Chandan
Director
over 27 years ago
Ramu Naga Chandan
Ramu Naga Chandan
Director
about 29 years ago
Sumathi Ramu Chandan
Sumathi Ramu Chandan
Director
about 29 years ago

Charges

77 Crore
31 March 2015
Asrec (india) Limited
5 Crore
11 September 2013
Asrec (india) Limited
7 Crore
02 July 2013
Asrec (india) Limited
50 Crore
02 July 2013
Asrec (india) Limited
3 Crore
23 May 2001
Corporation Bank
4 Crore
23 May 2001
Corporation Bank
4 Crore
14 May 2001
Corporation Bank
3 Crore
22 September 2000
Corporation Bank
50 Lak
02 September 2000
Corporation Bank
50 Lak
24 June 2003
Vijaya Bank
20 Crore
03 July 1998
Corporation Bank
13 Lak
11 September 2013
Others
0
02 July 2013
Others
0
31 March 2015
Others
0
02 July 2013
Others
0
02 September 2000
Corporation Bank
0
03 July 1998
Corporation Bank
0
14 May 2001
Corporation Bank
0
23 May 2001
Corporation Bank
0
23 May 2001
Corporation Bank
0
24 June 2003
Vijaya Bank
0
22 September 2000
Corporation Bank
0
11 September 2013
Others
0
02 July 2013
Others
0
31 March 2015
Others
0
02 July 2013
Others
0
02 September 2000
Corporation Bank
0
03 July 1998
Corporation Bank
0
14 May 2001
Corporation Bank
0
23 May 2001
Corporation Bank
0
23 May 2001
Corporation Bank
0
24 June 2003
Vijaya Bank
0
22 September 2000
Corporation Bank
0

Documents

Resignation Letter-030915.PDF
Form ADT-3-030915.PDF
Form PAS-3-300615.OCT
Form MGT-14-300615.OCT
Resltn passed by the BOD-260615.PDF
Optional Attachment 1-260615.PDF
Copy of resolution-260615.PDF
List of allottees-260615.PDF
Certificate of Registration of Mortgage-240415.PDF
Optional Attachment 1-240415.PDF
Optional Attachment 2-240415.PDF
Optional Attachment 3-240415.PDF
Certificate of Registration of Mortgage-240415.PDF
Instrument of creation or modification of charge-240415.PDF
Form CHG-1-240415.OCT
Certificate of Registration of Mortgage-240415.PDF
FormSchV-240215 for the FY ending on-310314-Revised-1.OCT
-231214.OCT
Form66-171214 for the FY ending on-310314.OCT
FormSchV-081214 for the FY ending on-310314.OCT
Form23AC-081214 for the FY ending on-310314.OCT
Certificate of Registration for Modification of Mortgage-150714.PDF
Instrument of creation or modification of charge-150714.PDF
Certificate of Registration for Modification of Mortgage-150714.PDF
Form CHG-1-160714.OCT
Certificate of Registration for Modification of Mortgage-150714.PDF
Form PAS-3-220614.OCT
List of allottees-190614.PDF
Resltn passed by the BOD-190614.PDF
Form MGT-14-140514.PDF