Company Information
CIN
Status
Date of Incorporation
03 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,327,460
Authorised Capital
15,500,000
Directors
Hari Krushnat Bhise
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Madhukar More
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Digamber Jadhav
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sharad Rustagi
Individual Promoter
about 4 years ago
about 4 years ago
Kishore Laxminarayan Biyani
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Satishchandra Dattaray More
Director
about 9 years ago
about 9 years ago
Sumit Dabriwala
Director
about 15 years ago
about 15 years ago
Vivek Vijay Biyani
Director
over 17 years ago
over 17 years ago
Anil L Biyani
Director
over 20 years ago
over 20 years ago
Chandra Prakash Toshniwal
Director
over 20 years ago
over 20 years ago
Past Directors
Vikas Ramchandra Kedia
Additional Director
almost 4 years ago
almost 4 years ago
Rajesh Jagannath Sali
Additional Director
about 10 years ago
about 10 years ago
Pawan Kumar Agarwal
Nominee Director
over 13 years ago
over 13 years ago
Charges
19 March 2014
Central Bank Of India
20 Crore
30 November 2013
Bank Of India
150 Crore
29 September 2009
Bank Of India
100 Crore
08 January 2009
Sicom Limited
16 Crore
31 January 2007
Sicom Limited
14 Crore
25 March 2021
Axis Finance Limited
3 Crore
19 March 2020
Axis Finance Limited
50 Crore
07 January 2020
Catalyst Trusteeship Limited
25 Crore
09 January 2020
Beacon Trusteeship Limited
25 Crore
27 October 2021
Others
0
19 March 2020
Others
0
07 January 2020
Others
0
25 March 2021
Others
0
09 January 2020
Others
0
29 September 2009
Bank Of India
0
30 November 2013
Bank Of India
0
19 March 2014
Others
0
08 January 2009
Sicom Limited
0
31 January 2007
Sicom Limited
0
27 October 2021
Others
0
19 March 2020
Others
0
07 January 2020
Others
0
25 March 2021
Others
0
09 January 2020
Others
0
29 September 2009
Bank Of India
0
30 November 2013
Bank Of India
0
19 March 2014
Others
0
08 January 2009
Sicom Limited
0
31 January 2007
Sicom Limited
0
Documents
Form DIR-12-05092020_signed
Optional Attachment-(1)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Interest in other entities;-03092020
Form CHG-1-14052020_signed
Instrument(s) of creation or modification of charge;-14052020
Optional Attachment-(1)-14052020
Optional Attachment-(2)-14052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200514
Letter of the charge holder stating that the amount has been satisfied-04032020
Form CHG-4-04032020_signed
Form BEN - 2-14022020_signed
Declaration under section 90-14022020
Form DPT-3-11022020-signed
Form CHG-4-11022020_signed
Letter of the charge holder stating that the amount has been satisfied-11022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200211
Instrument(s) of creation or modification of charge;-04022020
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Instrument(s) of creation or modification of charge;-03022020
Form CHG-1-03022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200203
Form MGT-14-22012020-signed
Altered articles of association-14012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
