Company Information
CIN
Status
Date of Incorporation
03 May 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,367,500
Authorised Capital
5,000,000
Directors
Pranjali Prasad Ghaisas
Director/Designated Partner
over 2 years ago
over 2 years ago
Sameer Shriram Ambardekar
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
31 October 2001
Icici Ltd.
3 Lak
31 January 2006
Hdfc Bank Limited
7 Crore
27 November 2001
The Shamrao Vithal Co-op. Bank Ltd.
50 Lak
19 May 2004
State Bank Of India
50 Lak
31 October 2001
Icici Ltd.
0
27 November 2001
The Shamrao Vithal Co-op. Bank Ltd.
0
19 May 2004
State Bank Of India
0
31 January 2006
Hdfc Bank Limited
0
31 October 2001
Icici Ltd.
0
27 November 2001
The Shamrao Vithal Co-op. Bank Ltd.
0
19 May 2004
State Bank Of India
0
31 January 2006
Hdfc Bank Limited
0
Documents
Form INC-28-12012017-signed
Optional Attachment-(1)-29122016
Copy of court order or NCLT or CLB or order by any other competent authority.-29122016
Optional Attachment-(2)-29122016
Form MGT-6-16042016_signed
-16042016
Letter of the charge holder-230216.PDF
Form CHG-4-230216.OCT
Memorandum of satisfaction of Charge-230216.PDF
Form AOC-4-010116.OCT
Form MGT-7-231215.OCT
Form ADT-1-311015.OCT
FormSchV-210115 for the FY ending on-310314.OCT
Form SH-7-070115.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-070115.PDF
Letter of the charge holder-201214.PDF
Form CHG-4-201214-ChargeId-80038036.OCT
Memorandum of satisfaction of Charge-201214.PDF
Form GNL.2-271114.OCT
Form23AC-091114 for the FY ending on-310314.OCT
Form66-091114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 3-111014.PDF
Optional Attachment 1-111014.PDF
Optional Attachment 2-111014.PDF
Copy of resolution-111014.PDF
Form GNL.2-220914.PDF
Optional Attachment 2-220914.PDF
Optional Attachment 1-220914.PDF
Form MGT-14-060814.OCT
