Company Information

CIN
Status
Date of Incorporation
17 January 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 May 2023
Paid Up Capital
24,444,444
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 1 year ago
Sidharth Narayanjee Dembi
Sidharth Narayanjee Dembi
Director/Designated Partner
over 1 year ago
Paresh Sharma
Paresh Sharma
Director/Designated Partner
over 1 year ago
Narendra Joshi
Narendra Joshi
Director/Designated Partner
almost 2 years ago
Chirag Rajkumar Doshi
Chirag Rajkumar Doshi
Director/Designated Partner
over 2 years ago
Shailesh Chandrakant Dhuri
Shailesh Chandrakant Dhuri
Director/Designated Partner
almost 24 years ago

Past Directors

Ajay Lakshminarain Gupta
Ajay Lakshminarain Gupta
Additional Director
about 12 years ago

Charges

1 Crore
28 March 2017
Shriram City Union Finance Limited
3 Crore
21 May 2014
Shriram City Union Finance Limited
2 Crore
25 August 2020
Hdfc Bank Limited
1 Crore
03 April 2023
Others
0
25 August 2020
Hdfc Bank Limited
0
20 April 2022
Hdfc Bank Limited
0
28 March 2017
Others
0
21 May 2014
Shriram City Union Finance Limited
0
03 April 2023
Others
0
25 August 2020
Hdfc Bank Limited
0
20 April 2022
Hdfc Bank Limited
0
28 March 2017
Others
0
21 May 2014
Shriram City Union Finance Limited
0
03 April 2023
Others
0
25 August 2020
Hdfc Bank Limited
0
20 April 2022
Hdfc Bank Limited
0
28 March 2017
Others
0
21 May 2014
Shriram City Union Finance Limited
0

Documents

Form PAS-3-13022021_signed
Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Form GNL-2-02122020-signed
Copy of Board or Shareholders? resolution-20112020
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.-20112020
Optional Attachment-(1)-17112020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17112020
Optional Attachment-(3)-17112020
Optional Attachment-(2)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Statement of Subsidiaries as per section 129 - Form AOC-1-12112020
Directors report as per section 134(3)-12112020
Supplementary or Test audit report under section 143-12112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112020
Form AOC - 4 CFS-12112020_signed
Form AOC-4-12112020_signed
Form DPT-3-05112020-signed
Form MGT-14-03112020-signed
Form SH-7-27102020-signed
Form SH-7-16102020-signed
Copy of the resolution for alteration of capital;-16102020
Altered memorandum of assciation;-16102020
Optional Attachment-(1)-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Optional Attachment-(1)-10102020
Copy of the resolution for alteration of capital;-10102020
Optional Attachment-(2)-10102020