Company Information
CIN
Status
Date of Incorporation
10 January 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Dhirajlal Ambani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay P Shinde
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajat Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Devang Ramanlal Desai
Director/Designated Partner
about 4 years ago
about 4 years ago
Tarun Shailesh Haribhakti
Director
over 15 years ago
over 15 years ago
Shailesh Vishnubhai Haribhakti
Director
over 15 years ago
over 15 years ago
Past Directors
Shashi Navratan Sharma
Additional Director
about 4 years ago
about 4 years ago
Vipul Navinchandra Thaker
Director
over 9 years ago
over 9 years ago
Venkatarao Ponnada
Director
over 12 years ago
over 12 years ago
Virendra Ramanlal Shah
Additional Director
almost 14 years ago
almost 14 years ago
Hasit Navinchandra Shukla
Director
over 15 years ago
over 15 years ago
Sanjay Kumar Dubey
Director
over 17 years ago
over 17 years ago
Mahesh Vasant Joshi
Additional Director
over 17 years ago
over 17 years ago
Kamalkant Satyapal Gupta
Additional Director
over 17 years ago
over 17 years ago
Tina Anil Ambani
Director
almost 20 years ago
almost 20 years ago
Charges
13 December 2017
Axis Trustee Services Limited
575 Crore
17 October 2017
Axis Trustee Services Limited
400 Crore
09 October 2017
Idbi Trusteeship Services Limited
300 Crore
06 October 2017
Indusind Bank Ltd.
150 Crore
03 August 2017
Indusind Bank Ltd.
300 Crore
30 January 2017
Axis Trustee Services Limited
300 Crore
30 June 2016
Axis Trustee Services Limited
300 Crore
24 September 2016
L&t Finance Limited
200 Crore
14 September 2017
L&t Finance Limited
200 Crore
24 August 2018
Axis Trustee Services Limited
195 Crore
11 November 2016
Axis Trustee Services Limited
600 Crore
12 January 2023
Others
0
24 September 2016
Others
0
30 January 2017
Others
0
11 November 2016
Others
0
24 August 2018
Others
0
17 October 2017
Others
0
14 September 2017
Others
0
03 August 2017
Others
0
30 June 2016
Others
0
09 October 2017
Idbi Trusteeship Services Limited
0
06 October 2017
Others
0
13 December 2017
Others
0
12 January 2023
Others
0
24 September 2016
Others
0
30 January 2017
Others
0
11 November 2016
Others
0
24 August 2018
Others
0
17 October 2017
Others
0
14 September 2017
Others
0
03 August 2017
Others
0
30 June 2016
Others
0
09 October 2017
Idbi Trusteeship Services Limited
0
06 October 2017
Others
0
13 December 2017
Others
0
12 January 2023
Others
0
24 September 2016
Others
0
30 January 2017
Others
0
11 November 2016
Others
0
24 August 2018
Others
0
17 October 2017
Others
0
14 September 2017
Others
0
03 August 2017
Others
0
30 June 2016
Others
0
09 October 2017
Idbi Trusteeship Services Limited
0
06 October 2017
Others
0
13 December 2017
Others
0
Documents
Form DPT-3-26122020_signed
Form BEN - 2-25122020_signed
Declaration under section 90-25122020
Form DIR-12-24122020_signed
Evidence of cessation;-23122020
Optional Attachment-(3)-23122020
Notice of resignation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(5)-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(4)-23122020
Optional Attachment-(1)-23122020
Form DPT-3-12092020-signed
Form MGT-14-09032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Altered articles of association-19022020
Form MGT-7-05012020_signed
Form AOC-4(XBRL)-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-04122019_signed
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Form DIR-12-22112019_signed
Evidence of cessation;-22112019
Notice of resignation;-22112019
Form DIR-12-17112019_signed
Form CHG-1-25092019_signed
Instrument(s) of creation or modification of charge;-25092019