Company Information
CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Dinesh Mahabaleshwar Keluskar
Director
over 10 years ago
over 10 years ago
Jitenderpal Singh Chadha
Director
almost 14 years ago
almost 14 years ago
Past Directors
Charan Singh Surjit Singh Gujral
Additional Director
almost 11 years ago
almost 11 years ago
Charges
31 August 2013
Tata Capital Financial Services Limited
80 Lak
31 August 2013
Tata Capital Financial Services Limited
71 Lak
30 November 2012
Tata Capital Financial Services Limited
5 Lak
28 July 2012
Oriental Bank Of Commerce
4 Crore
09 April 2012
Hdfc Bank Limited
12 Crore
30 November 2012
Tata Capital Financial Services Limited
0
09 April 2012
Hdfc Bank Limited
0
28 July 2012
Oriental Bank Of Commerce
0
31 August 2013
Tata Capital Financial Services Limited
0
31 August 2013
Tata Capital Financial Services Limited
0
30 November 2012
Tata Capital Financial Services Limited
0
09 April 2012
Hdfc Bank Limited
0
28 July 2012
Oriental Bank Of Commerce
0
31 August 2013
Tata Capital Financial Services Limited
0
31 August 2013
Tata Capital Financial Services Limited
0
30 November 2012
Tata Capital Financial Services Limited
0
09 April 2012
Hdfc Bank Limited
0
28 July 2012
Oriental Bank Of Commerce
0
31 August 2013
Tata Capital Financial Services Limited
0
31 August 2013
Tata Capital Financial Services Limited
0
30 November 2012
Tata Capital Financial Services Limited
0
09 April 2012
Hdfc Bank Limited
0
28 July 2012
Oriental Bank Of Commerce
0
31 August 2013
Tata Capital Financial Services Limited
0
31 August 2013
Tata Capital Financial Services Limited
0
Documents
Form DIR-12-070815.OCT
Declaration of the appointee Director- in Form DIR-2-070815.PDF
Evidence of cessation-070815.PDF
Letter of Appointment-070815.PDF
Optional Attachment 1-070815.PDF
Form DIR-12-120115.OCT
Declaration of the appointee Director- in Form DIR-2-110115.PDF
Evidence of cessation-110115.PDF
Optional Attachment 1-110115.PDF
Optional Attachment 2-110115.PDF
Form DIR-11-100115.OCT
Form 23B for period 010413 to 310314-061013.OCT
Certificate of Registration of Mortgage-251013.PDF
Certificate of Registration of Mortgage-251013.PDF
Instrument of creation or modification of charge-251013.PDF
Optional Attachment 1-251013.PDF
Form 8-261013.OCT
Certificate of Registration of Mortgage-251013.PDF
Certificate of Registration of Mortgage-070113.PDF
Certificate of Registration of Mortgage-070113.PDF
Optional Attachment 1-070113.PDF
Instrument of creation or modification of charge-070113.PDF
Form 8-070113.OCT
Certificate of Registration of Mortgage-070113.PDF
Form 8-310812.OCT
Certificate of Registration of Mortgage-200812.PDF
Certificate of Registration of Mortgage-200812.PDF
Instrument of creation or modification of charge-200812.PDF
Certificate of Registration of Mortgage-200812.PDF
Form 8-040612.OCT
