Company Information

CIN
Status
Date of Incorporation
04 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,612,936,470
Authorised Capital
5,900,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rashmi Jain
Rashmi Jain
Individual Subscriber
over 1 year ago
Sandeep Chhabda
Sandeep Chhabda
Director/Designated Partner
over 1 year ago
Sarthak Seth
Sarthak Seth
Director/Designated Partner
over 1 year ago
Reshma Kapil Chheda
Reshma Kapil Chheda
Director/Designated Partner
almost 2 years ago
Sandhya Shailesh Kudtarkar
Sandhya Shailesh Kudtarkar
Director
over 4 years ago
Kamlesh Parekh
Kamlesh Parekh
Director
over 4 years ago
Sanjay Sharma
Sanjay Sharma
Director
about 6 years ago
Ashish Balram Singh
Ashish Balram Singh
Director
almost 9 years ago
Sunil Bharat Dhagat
Sunil Bharat Dhagat
Director
over 9 years ago

Past Directors

Mukesh Tiwari
Mukesh Tiwari
Additional Director
about 4 years ago
Reena Wahi
Reena Wahi
Director
over 5 years ago
Amit Bhupendrakumar Sheth
Amit Bhupendrakumar Sheth
Cfo(kmp)
almost 7 years ago
Shubhanan Giri
Shubhanan Giri
Cfo(kmp)
almost 9 years ago
Abhijeet Kailash Maheshwari
Abhijeet Kailash Maheshwari
Additional Director
almost 9 years ago
Rajesh Sahasranaman Krishna
Rajesh Sahasranaman Krishna
Director
over 9 years ago
Urmee Mehta Mankar
Urmee Mehta Mankar
Director
over 9 years ago
Purvi Kaushal Dalal
Purvi Kaushal Dalal
Additional Director
about 10 years ago
Dakshesh Kantilal Shah
Dakshesh Kantilal Shah
Director
almost 11 years ago

Charges

0
11 May 2017
Vistra Itcl (india) Limited
400 Crore
18 March 2015
Il & Fs Trust Company Limited
350 Crore
13 January 2010
Axis Trustee Services Limited
185 Crore
21 November 2006
Idbi Trusteeship Services Limited
138 Crore
03 November 2022
Others
0
11 May 2017
Others
0
18 March 2015
Others
0
13 January 2010
Axis Trustee Services Limited
0
21 November 2006
Idbi Trusteeship Services Limited
0
03 November 2022
Others
0
11 May 2017
Others
0
18 March 2015
Others
0
13 January 2010
Axis Trustee Services Limited
0
21 November 2006
Idbi Trusteeship Services Limited
0
03 November 2022
Others
0
11 May 2017
Others
0
18 March 2015
Others
0
13 January 2010
Axis Trustee Services Limited
0
21 November 2006
Idbi Trusteeship Services Limited
0

Documents

Form PAS-6-05022021_signed
List of share holders, debenture holders;-04122020
Copy of MGT-8-04122020
Form MGT-7-04122020_signed
Notice of resignation;-25112020
Evidence of cessation;-25112020
Interest in other entities;-25112020
Optional Attachment-(1)-25112020
Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form MGT-14-24112020_signed
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(3)-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Optional Attachment-(1)-24112020
Form DIR-12-24112020_signed
Form DPT-3-23112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Form AOC-4(XBRL)-19112020_signed
Form PAS-6-18112020_signed
Form MGT-15-26102020_signed
Form PAS-6-15092020_signed
Form MGT-15-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Interest in other entities;-14082020
Optional Attachment-(3)-14082020
Form DIR-12-14082020_signed