Company Information

CIN
Status
Date of Incorporation
09 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,860,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jagat Singh Manral
Jagat Singh Manral
Director
almost 8 years ago
Suresh Saraf .
Suresh Saraf .
Additional Director
over 8 years ago

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Additional Director
over 8 years ago
Sanjay Mishra
Sanjay Mishra
Additional Director
over 8 years ago
Krishnamurthy Chandrashekar Iyer
Krishnamurthy Chandrashekar Iyer
Additional Director
almost 10 years ago
Mukund Arvind Vyawahare
Mukund Arvind Vyawahare
Director
about 13 years ago
Vythilingam Ganesan Pudugramam
Vythilingam Ganesan Pudugramam
Director
about 13 years ago

Charges

969 Crore
27 March 2017
Il&fs Financial Services Limited
960 Crore
09 April 2014
Axis Bank Limited
6 Crore
19 November 2013
Axis Bank Limited
3 Crore
27 March 2017
Others
0
19 November 2013
Axis Bank Limited
0
09 April 2014
Axis Bank Limited
0
27 March 2017
Others
0
19 November 2013
Axis Bank Limited
0
09 April 2014
Axis Bank Limited
0
27 March 2017
Others
0
19 November 2013
Axis Bank Limited
0
09 April 2014
Axis Bank Limited
0
27 March 2017
Others
0
19 November 2013
Axis Bank Limited
0
09 April 2014
Axis Bank Limited
0

Documents

Form DIR-11-05072019_signed
Notice of resignation filed with the company-05072019
Proof of dispatch-05072019
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
Form AOC-4(XBRL)-29062018_signed
Form CHG-1-20102017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171020
Instrument(s) of creation or modification of charge;-11102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072017
Form AOC-4(XBRL)-05072017_signed
Form PAS-3-28042017_signed
Optional Attachment-(1)-28042017
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.-28042017
Copy of Board or Shareholders? resolution-28042017
Form MGT-14-27042017_signed
Form SH-7-27042017-signed
Form PAS-3-27042017_signed
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.-27042017
Copy of Board or Shareholders? resolution-27042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042017
Altered memorandum of assciation;-17042017
Copy of the resolution for alteration of capital;-17042017
Form MGT-14-13042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042017
Altered memorandum of association-12042017
Form MGT-14-06042017-signed