Company Information
CIN
Status
Date of Incorporation
14 November 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,500,000
Directors
Ajay Dattajirao Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarojini Dattajirao Desai
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Neena Sanjiv Sawant
Director
about 29 years ago
about 29 years ago
Charges
11 June 2018
Ecl Finance Limited
22 Crore
16 December 2017
State Bank Of India
20 Crore
18 July 2014
Gda Trusteeship Limited
15 Crore
18 July 2014
Gda Trusteeship Limited
33 Crore
21 April 2007
Corproation Bank
5 Lak
25 November 2019
Catalyst Trusteeship Limited
113 Crore
16 December 2017
State Bank Of India
0
11 June 2018
Others
0
25 November 2019
Others
0
18 July 2014
Others
0
25 November 2019
Others
0
18 July 2014
Others
0
21 April 2007
Corproation Bank
0
16 December 2017
State Bank Of India
0
11 June 2018
Others
0
25 November 2019
Others
0
18 July 2014
Others
0
25 November 2019
Others
0
18 July 2014
Others
0
21 April 2007
Corproation Bank
0
16 December 2017
State Bank Of India
0
11 June 2018
Others
0
25 November 2019
Others
0
18 July 2014
Others
0
25 November 2019
Others
0
18 July 2014
Others
0
21 April 2007
Corproation Bank
0
16 December 2017
State Bank Of India
0
11 June 2018
Others
0
25 November 2019
Others
0
18 July 2014
Others
0
25 November 2019
Others
0
18 July 2014
Others
0
21 April 2007
Corproation Bank
0
16 December 2017
State Bank Of India
0
11 June 2018
Others
0
25 November 2019
Others
0
18 July 2014
Others
0
25 November 2019
Others
0
18 July 2014
Others
0
21 April 2007
Corproation Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-04092020
Form CHG-4-04092020_signed
Form CHG-9-27072020-signed
Certificate of registration of charge-20200727
Form DPT-3-28042020-signed
Optional Attachment-(2)-14012020
Copy of the resolution authorising the issue of the debenture series.-14012020
Instrument of creation or modification of charge-14012020
Optional Attachment-(1)-14012020
Instrument of creation or modification of charge-24122019
Optional Attachment-(1)-24122019
Instrument(s) of creation or modification of charge;-24122019
Copy of the resolution authorising the issue of the debenture series.-24122019
Optional Attachment-(2)-24122019
Form CHG-1-24122019_signed
Optional Attachment-(3)-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Form PAS-3-16122019_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Complete record of private placement offers and acceptances in Form PAS-5.-30112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112019
Copy of Board or Shareholders? resolution-30112019
Form MGT-14-24112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Optional Attachment-(1)-14112019
Copies of the utility bills as mentioned above (not older than two months)-16102019
