Company Information
CIN
Status
Date of Incorporation
21 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
9,801,220
Authorised Capital
20,000,000
Directors
Milind Vijay Goradia
Director
over 22 years ago
over 22 years ago
Past Directors
Sunil Roshanlal Ajmera
Additional Director
almost 14 years ago
almost 14 years ago
Charges
23 February 2015
Indusind Bank Ltd.
115 Crore
26 March 2015
Indusind Bank Ltd.
20 Crore
29 April 2015
State Bank Of India
40 Crore
30 April 2015
State Bank Of India
35 Crore
28 April 2015
State Bank Of India
135 Crore
28 April 2015
State Bank Of India
0
26 March 2015
Indusind Bank Ltd.
0
30 April 2015
State Bank Of India
0
29 April 2015
State Bank Of India
0
23 February 2015
Indusind Bank Ltd.
0
28 April 2015
State Bank Of India
0
26 March 2015
Indusind Bank Ltd.
0
30 April 2015
State Bank Of India
0
29 April 2015
State Bank Of India
0
23 February 2015
Indusind Bank Ltd.
0
28 April 2015
State Bank Of India
0
26 March 2015
Indusind Bank Ltd.
0
30 April 2015
State Bank Of India
0
29 April 2015
State Bank Of India
0
23 February 2015
Indusind Bank Ltd.
0
28 April 2015
State Bank Of India
0
26 March 2015
Indusind Bank Ltd.
0
30 April 2015
State Bank Of India
0
29 April 2015
State Bank Of India
0
23 February 2015
Indusind Bank Ltd.
0
Documents
Form INC-28-01112018-signed
Optional Attachment-(1)-23102018
Copy of court order or NCLT or CLB or order by any other competent authority.-23102018
Optional Attachment-(2)-23102018
Form AOC - 4 CFS-28022018-signed
Supplementary or Test audit report under section 143-22022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22022018
Form AOC-4-21022018-signed
Form MGT-7-20022018_signed
Approval letter for extension of AGM;-19022018
Copy of MGT-8-19022018
List of share holders, debenture holders;-19022018
Optional Attachment-(1)-01022018
Details of other Entity(s)-01022018
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Company CSR policy as per section 135(4)-01022018
Form MGT-14-20092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092017
Form SH-9-31032017-signed
Form SH-8-30032017-signed
Form MGT-14-17032017-signed
Optional Attachment-(1)-09032017
Affidavit as per rule 65(3)-09032017
Details of the promoters of the company-09032017
Copy of board resolution-09032017
Declaration by auditor(s)-09032017
Copy of the board resolution-09032017
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-09032017
