Company Information

CIN
Status
Date of Incorporation
29 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Chandresh Dinesh Mehta
Chandresh Dinesh Mehta
Director
almost 21 years ago
Percy Chowdhry
Percy Chowdhry
Director
almost 21 years ago
Boman Rustom Irani
Boman Rustom Irani
Director
almost 21 years ago

Past Directors

Kaushik Govindji Shah
Kaushik Govindji Shah
Additional Director
almost 12 years ago
Rohinton Jehangir Batliwalla
Rohinton Jehangir Batliwalla
Additional Director
over 14 years ago

Charges

0
20 February 2014
Ecl Finance Limited
65 Crore
18 February 2014
Idbi Trusteeship Services Limited
110 Crore
29 January 2011
State Bank Of India
66 Crore
18 February 2014
Idbi Trusteeship Services Limited
0
29 January 2011
State Bank Of India
0
20 February 2014
Ecl Finance Limited
0
18 February 2014
Idbi Trusteeship Services Limited
0
29 January 2011
State Bank Of India
0
20 February 2014
Ecl Finance Limited
0

Documents

Form INC-28-05112016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30092016
Optional Attachment-(2)-30092016
Optional Attachment-(1)-30092016
Form MGT-6-12042016_signed
-12042016
Form DIR-12-150216.OCT
Evidence of cessation-150216.PDF
Form CHG-1-010116.OCT
Certificate of Registration of Mortgage-301215.PDF
Certificate of Registration of Mortgage-301215.PDF
Instrument of creation or modification of charge-301215.PDF
Certificate of Registration of Mortgage-301215.PDF
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Optional Attachment 1-300915.PDF
Letter of the charge holder-300915.PDF
Form CHG-4-300915.OCT
Memorandum of satisfaction of Charge-300915.PDF
Certificate of Registration of Mortgage-290915.PDF
Certificate of Registration of Mortgage-290915.PDF
Instrument of creation or modification of charge-290915.PDF
Form CHG-1-290915-ChargeId-10592992.OCT
Certificate of Registration of Mortgage-290915.PDF
Letter of the charge holder-240915.PDF
Form CHG-4-240915.OCT
Memorandum of satisfaction of Charge-240915.PDF
Letter of the charge holder-030915.PDF
Form CHG-4-030915-ChargeId-10267506.OCT
Memorandum of satisfaction of Charge-030915.PDF