Company Information

CIN
Status
Date of Incorporation
28 November 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

Suraj Gupta
Suraj Gupta
Director/Designated Partner
over 1 year ago
Anil Dhirajlal Ambani
Anil Dhirajlal Ambani
Director/Designated Partner
over 1 year ago
Sanjay P Shinde
Sanjay P Shinde
Director/Designated Partner
almost 2 years ago
Rajat Jain
Rajat Jain
Director/Designated Partner
over 2 years ago
Ananthan Keshvan Pillai
Ananthan Keshvan Pillai
Director/Designated Partner
about 3 years ago
Devang Ramanlal Desai
Devang Ramanlal Desai
Director/Designated Partner
about 4 years ago
Atul Rasiklal Desai
Atul Rasiklal Desai
Additional Director
over 9 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
Bimal Kumar Santoshkumar Roy
Bimal Kumar Santoshkumar Roy
Director
over 9 years ago
Vipul Navinchandra Thaker
Vipul Navinchandra Thaker
Director
over 9 years ago
Darshan Lal
Darshan Lal
Additional Director
about 10 years ago
Venkatarao Ponnada
Venkatarao Ponnada
Director
over 12 years ago
Virendra Ramanlal Shah
Virendra Ramanlal Shah
Additional Director
almost 14 years ago
Hasit Navinchandra Shukla
Hasit Navinchandra Shukla
Director
over 15 years ago
Mahesh Vasant Joshi
Mahesh Vasant Joshi
Director
over 17 years ago
Kamalkant Satyapal Gupta
Kamalkant Satyapal Gupta
Director
over 17 years ago
Sanjay Kumar Dubey
Sanjay Kumar Dubey
Director
over 17 years ago
Tina Anil Ambani
Tina Anil Ambani
Director
about 19 years ago

Charges

0
14 September 2017
L&t Finance Limited
200 Crore
26 May 2017
L&t Finance Limited
200 Crore
25 March 2019
Axis Trustee Services Limited
195 Crore
24 January 2023
Others
0
14 September 2017
Others
0
25 March 2019
Others
0
26 May 2017
Others
0
24 January 2023
Others
0
14 September 2017
Others
0
25 March 2019
Others
0
26 May 2017
Others
0
24 January 2023
Others
0
14 September 2017
Others
0
25 March 2019
Others
0
26 May 2017
Others
0

Documents

Form DPT-3-26122020_signed
Form BEN - 2-25122020_signed
Declaration under section 90-25122020
Form DIR-12-24122020_signed
Optional Attachment-(3)-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Notice of resignation;-23122020
Evidence of cessation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(5)-23122020
Optional Attachment-(4)-23122020
Form DPT-3-05082020-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
Optional Attachment-(1)-14012020
List of share holders, debenture holders;-14012020
Form MGT-7-14012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
Form AOC-4(XBRL)-10012020_signed
Form ADT-1-04122019_signed
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Form DIR-12-22112019_signed
Notice of resignation;-22112019
Evidence of cessation;-22112019
Letter of the charge holder stating that the amount has been satisfied-18092019
Form CHG-4-18092019_signed
Form DPT-3-28062019