Company Information

CIN
Status
Date of Incorporation
11 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,100,000
Authorised Capital
100,000,000

Directors

Meet Prahalad Bhadra
Meet Prahalad Bhadra
Director/Designated Partner
over 2 years ago
Mahesh Navinchandra Avalani
Mahesh Navinchandra Avalani
Director/Designated Partner
over 2 years ago

Past Directors

Vinita Adityakumar Atre
Vinita Adityakumar Atre
Additional Director
over 8 years ago
Milindkuamr Laxmishankar Dixit
Milindkuamr Laxmishankar Dixit
Additional Director
almost 9 years ago
Suresh Harishchandra Khale
Suresh Harishchandra Khale
Director
almost 12 years ago
Mukesh Balchand Jain
Mukesh Balchand Jain
Director
over 16 years ago
Prakash Multanmal Shah
Prakash Multanmal Shah
Director
over 26 years ago
Usha Prakash Jain
Usha Prakash Jain
Director
over 26 years ago

Charges

188 Crore
16 August 2012
Bank Of Baroda
2 Crore
17 June 2011
Sbi Global Factors Limited
10 Crore
08 June 2011
Oriental Bank Of Commerce
20 Crore
01 June 2011
S. E. Investments Limited
1 Crore
20 August 2010
Axis Bank Limited
10 Crore
18 August 2010
S. E. Investments Limited
1 Crore
20 July 2010
Axis Bank Limited
10 Crore
06 July 2010
Union Bank Of India
7 Crore
12 December 2009
Bank Of Baroda
2 Crore
31 December 2007
Union Bank Of India
2 Crore
31 December 2007
Union Bank Of India
24 Crore
31 December 2007
Union Bank Of India
24 Crore
05 February 2007
Union Bank Of India
12 Crore
06 November 2006
Bank Of Baroda
29 Crore
06 November 2006
Bank Of Baroda
31 Crore
29 December 1999
Bank Of Baroda
70 Lak
29 December 1999
Bank Of Baroda
0
31 December 2007
Union Bank Of India
0
17 June 2011
Sbi Global Factors Limited
0
01 June 2011
S. E. Investments Limited
0
20 August 2010
Axis Bank Limited
0
20 July 2010
Axis Bank Limited
0
05 February 2007
Union Bank Of India
0
31 December 2007
Union Bank Of India
0
16 August 2012
Bank Of Baroda
0
08 June 2011
Oriental Bank Of Commerce
0
18 August 2010
S. E. Investments Limited
0
06 July 2010
Union Bank Of India
0
12 December 2009
Bank Of Baroda
0
06 November 2006
Bank Of Baroda
0
31 December 2007
Union Bank Of India
0
06 November 2006
Bank Of Baroda
0
29 December 1999
Bank Of Baroda
0
31 December 2007
Union Bank Of India
0
17 June 2011
Sbi Global Factors Limited
0
01 June 2011
S. E. Investments Limited
0
20 August 2010
Axis Bank Limited
0
20 July 2010
Axis Bank Limited
0
05 February 2007
Union Bank Of India
0
31 December 2007
Union Bank Of India
0
16 August 2012
Bank Of Baroda
0
08 June 2011
Oriental Bank Of Commerce
0
18 August 2010
S. E. Investments Limited
0
06 July 2010
Union Bank Of India
0
12 December 2009
Bank Of Baroda
0
06 November 2006
Bank Of Baroda
0
31 December 2007
Union Bank Of India
0
06 November 2006
Bank Of Baroda
0
29 December 1999
Bank Of Baroda
0
31 December 2007
Union Bank Of India
0
17 June 2011
Sbi Global Factors Limited
0
01 June 2011
S. E. Investments Limited
0
20 August 2010
Axis Bank Limited
0
20 July 2010
Axis Bank Limited
0
05 February 2007
Union Bank Of India
0
31 December 2007
Union Bank Of India
0
16 August 2012
Bank Of Baroda
0
08 June 2011
Oriental Bank Of Commerce
0
18 August 2010
S. E. Investments Limited
0
06 July 2010
Union Bank Of India
0
12 December 2009
Bank Of Baroda
0
06 November 2006
Bank Of Baroda
0
31 December 2007
Union Bank Of India
0
06 November 2006
Bank Of Baroda
0
29 December 1999
Bank Of Baroda
0
31 December 2007
Union Bank Of India
0
17 June 2011
Sbi Global Factors Limited
0
01 June 2011
S. E. Investments Limited
0
20 August 2010
Axis Bank Limited
0
20 July 2010
Axis Bank Limited
0
05 February 2007
Union Bank Of India
0
31 December 2007
Union Bank Of India
0
16 August 2012
Bank Of Baroda
0
08 June 2011
Oriental Bank Of Commerce
0
18 August 2010
S. E. Investments Limited
0
06 July 2010
Union Bank Of India
0
12 December 2009
Bank Of Baroda
0
06 November 2006
Bank Of Baroda
0
31 December 2007
Union Bank Of India
0
06 November 2006
Bank Of Baroda
0
29 December 1999
Bank Of Baroda
0
31 December 2007
Union Bank Of India
0
17 June 2011
Sbi Global Factors Limited
0
01 June 2011
S. E. Investments Limited
0
20 August 2010
Axis Bank Limited
0
20 July 2010
Axis Bank Limited
0
05 February 2007
Union Bank Of India
0
31 December 2007
Union Bank Of India
0
16 August 2012
Bank Of Baroda
0
08 June 2011
Oriental Bank Of Commerce
0
18 August 2010
S. E. Investments Limited
0
06 July 2010
Union Bank Of India
0
12 December 2009
Bank Of Baroda
0
06 November 2006
Bank Of Baroda
0
31 December 2007
Union Bank Of India
0
06 November 2006
Bank Of Baroda
0

Documents

Form INC-28-17062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042017
Form DIR-12-10042017_signed
Letter of appointment;-10042017
Optional Attachment-(1)-10042017
Optional Attachment-(2)-10042017
Optional Attachment-(3)-10042017
Evidence of cessation;-20032017
Form DIR-12-20032017_signed
Notice of resignation;-20032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017
Form DIR-12-02032017_signed
Interest in other entities;-02032017
Letter of appointment;-02032017
Notice of resignation;-02032017
Evidence of cessation;-02032017
Form DIR-12-180415.OCT
Declaration of the appointee Director- in Form DIR-2-180415.PDF
Form 32-270214.OCT
Evidence of cessation-250214.PDF
Optional Attachment 1-250214.PDF
Form 32-151113.OCT
Evidence of cessation-151113.PDF
Optional Attachment 1-151113.PDF
Certificate of Registration of Mortgage-100912.PDF
Instrument of creation or modification of charge-100912.PDF
Certificate of Registration of Mortgage-100912.PDF
Optional Attachment 1-100912.PDF
Certificate of Registration of Mortgage-100912.PDF