Company Information

CIN
Status
Date of Incorporation
06 November 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
125,214,100
Authorised Capital
125,963,400

Directors

Nachiket Chandrashekhar Paranjpe
Nachiket Chandrashekhar Paranjpe
Director/Designated Partner
over 23 years ago
Gagan Madhav Patwardhan
Gagan Madhav Patwardhan
Director/Designated Partner
about 29 years ago

Past Directors

Sameer Saeed Ahmed Khan
Sameer Saeed Ahmed Khan
Director
over 11 years ago

Charges

60 Crore
19 October 2012
Axis Bank Limited
5 Crore
31 May 2010
Zoroastrain Cooperative Bank Ltd.
1 Crore
11 February 2009
Axis Bank Ltd
4 Crore
22 December 2008
Axis Bank Limited
4 Crore
22 November 2007
Tata Capital Limited
10 Crore
18 September 2006
Edelweiss Asset Reconstruction Company Limited
90 Lak
28 December 2005
Edelweiss Asset Reconstruction Company Limited
2 Crore
15 June 2005
Edelweiss Asset Reconstruction Company Limited
4 Crore
15 June 2005
Edelweiss Asset Reconstruction Company Limited
81 Lak
15 June 2005
Export-import Bank Of India
7 Crore
16 August 2000
Bank Of India
19 Crore
16 August 2000
Bank Of India
0
15 June 2005
Export-import Bank Of India
0
11 February 2009
Axis Bank Ltd
0
31 May 2010
Zoroastrain Cooperative Bank Ltd.
0
19 October 2012
Axis Bank Limited
0
15 June 2005
Edelweiss Asset Reconstruction Company Limited
0
28 December 2005
Edelweiss Asset Reconstruction Company Limited
0
15 June 2005
Edelweiss Asset Reconstruction Company Limited
0
22 December 2008
Axis Bank Limited
0
22 November 2007
Tata Capital Limited
0
18 September 2006
Edelweiss Asset Reconstruction Company Limited
0
16 August 2000
Bank Of India
0
15 June 2005
Export-import Bank Of India
0
11 February 2009
Axis Bank Ltd
0
31 May 2010
Zoroastrain Cooperative Bank Ltd.
0
19 October 2012
Axis Bank Limited
0
15 June 2005
Edelweiss Asset Reconstruction Company Limited
0
28 December 2005
Edelweiss Asset Reconstruction Company Limited
0
15 June 2005
Edelweiss Asset Reconstruction Company Limited
0
22 December 2008
Axis Bank Limited
0
22 November 2007
Tata Capital Limited
0
18 September 2006
Edelweiss Asset Reconstruction Company Limited
0

Documents

Form CHG-1-110416.OCT
Form DIR-12-211215.OCT
Evidence of cessation-211215.PDF
Form DIR-12-240814.OCT
Optional Attachment 1-210814.PDF
Optional Attachment 2-210814.PDF
Optional Attachment 3-210814.PDF
Letter of Appointment-210814.PDF
Declaration of the appointee Director- in Form DIR-2-210814.PDF
Certificate of Registration for Modification of Mortgage-210214.PDF
Instrument of creation or modification of charge-210214.PDF
Certificate of Registration for Modification of Mortgage-210214.PDF
Form 8-210214.OCT
Certificate of Registration for Modification of Mortgage-210214.PDF
Form 21-151013.PDF
Copy of the Court-Company Law Board Order-151013.PDF
Optional Attachment 1-151013.PDF
Form 21-100913.PDF
Optional Attachment 1-100913.PDF
Copy of the Court-Company Law Board Order-100913.PDF
Optional Attachment 2-300813.PDF
Affidavit verifying the petition-300813.PDF
Copy of petition-300813.PDF
Optional Attachment 1-300813.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-300813.PDF
Optional Attachment 3-300813.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-300813.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-260713.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-260713.PDF
Optional Attachment 1-260713.PDF