Company Information
CIN
Status
Date of Incorporation
21 April 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
3,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Minakshi Shishir Bajaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Balkishan Giriraj Muchhal
Director/Designated Partner
over 9 years ago
over 9 years ago
Shishir Bajaj
Beneficial Owner
over 12 years ago
over 12 years ago
Apoorvnayan Shishirkumar Bajaj
Director/Designated Partner
over 15 years ago
over 15 years ago
Rajiv Chandanlal Gandhi
Director
about 16 years ago
about 16 years ago
Prashant Vilas Angane
Director
almost 19 years ago
almost 19 years ago
Charges
16 December 2017
Sbicap Trustee Company Limited
3,483 Crore
18 February 2015
Sbicap Trustee Company Limited
5,118 Crore
18 February 2015
Sbicap Trustee Company Limited
0
16 December 2017
Sbicap Trustee Company Limited
0
18 February 2015
Sbicap Trustee Company Limited
0
16 December 2017
Sbicap Trustee Company Limited
0
18 February 2015
Sbicap Trustee Company Limited
0
16 December 2017
Sbicap Trustee Company Limited
0
Documents
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Form AOC-4-28122020_signed
Form ADT-1-10122020_signed
Copy of written consent given by auditor-10122020
Optional Attachment-(1)-10122020
Copy of resolution passed by the company-10122020
Form DPT-3-08122020-signed
Auditor?s certificate-30092020
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Auditor?s certificate-27062019
Form DPT-3-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-14-24012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012018
Optional Attachment-(1)-24012018
Certificate of registration of charge-20180113
