Company Information

CIN
Status
Date of Incorporation
30 December 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Radio, Television And Other Consumer Electronics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,450,200,000
Authorised Capital
5,208,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Dhirajlal Ambani
Anil Dhirajlal Ambani
Director/Designated Partner
over 1 year ago
Sanjay P Shinde
Sanjay P Shinde
Director/Designated Partner
about 2 years ago
Rajat Jain
Rajat Jain
Director/Designated Partner
over 2 years ago
Devang Ramanlal Desai
Devang Ramanlal Desai
Director/Designated Partner
over 2 years ago
Tarun Shailesh Haribhakti
Tarun Shailesh Haribhakti
Director
over 15 years ago
Shailesh Vishnubhai Haribhakti
Shailesh Vishnubhai Haribhakti
Director
over 15 years ago

Past Directors

Shashi Navratan Sharma
Shashi Navratan Sharma
Director
about 4 years ago
Vipul Navinchandra Thaker
Vipul Navinchandra Thaker
Director
over 9 years ago
Venkatarao Ponnada
Venkatarao Ponnada
Director
over 12 years ago
Virendra Ramanlal Shah
Virendra Ramanlal Shah
Director
over 13 years ago
Hasit Navinchandra Shukla
Hasit Navinchandra Shukla
Director
over 15 years ago
Kamalkant Satyapal Gupta
Kamalkant Satyapal Gupta
Director
over 17 years ago
Sanjay Kumar Dubey
Sanjay Kumar Dubey
Director
over 17 years ago
Mahesh Vasant Joshi
Mahesh Vasant Joshi
Additional Director
over 17 years ago
Tina Anil Ambani
Tina Anil Ambani
Director
almost 20 years ago

Charges

750 Crore
14 January 2019
Yes Bank Limited
500 Crore
14 January 2019
Yes Bank Limited
250 Crore
03 August 2017
Axis Bank Limited
650 Crore
24 September 2016
L & T Finance Limited
200 Crore
21 August 2015
Idbi Trusteeship Services Limited
300 Crore
24 September 2016
Others
0
14 January 2019
Others
0
14 January 2019
Others
0
21 August 2015
Idbi Trusteeship Services Limited
0
03 August 2017
Axis Bank Limited
0
24 September 2016
Others
0
14 January 2019
Others
0
14 January 2019
Others
0
21 August 2015
Idbi Trusteeship Services Limited
0
03 August 2017
Axis Bank Limited
0
24 September 2016
Others
0
14 January 2019
Others
0
14 January 2019
Others
0
21 August 2015
Idbi Trusteeship Services Limited
0
03 August 2017
Axis Bank Limited
0

Documents

Form PAS-3-05022021_signed
Form DPT-3-26122020_signed
Form ADT-1-26122020_signed
Form BEN - 2-25122020_signed
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Declaration under section 90-25122020
Form DIR-12-25122020_signed
Form ADT-3-24122020_signed
Resignation letter-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(4)-23122020
Evidence of cessation;-23122020
Optional Attachment-(5)-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(3)-23122020
Notice of resignation;-23122020
Evidence of cessation;-20102020
Form DIR-12-20102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29092020
Copy of Board or Shareholders? resolution-29092020
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.-29092020
Form DPT-3-12092020-signed
Form MGT-14-01082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Form MGT-14-29062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Altered articles of association-17062020