Company Information
CIN
Status
Date of Incorporation
18 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 December 2017
Paid Up Capital
230,319,150
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Newandram Aswani
Additional Director
over 6 years ago
over 6 years ago
Murari Rajagopalan Bharatham
Additional Director
over 6 years ago
over 6 years ago
Past Directors
Nitesh Motilal Gangaramani
Director
over 10 years ago
over 10 years ago
Usha Gangaramani
Director
almost 14 years ago
almost 14 years ago
Jawaharlal Rijhumal Gangaramani
Director
almost 14 years ago
almost 14 years ago
Charges
01 February 2018
Union Bank Of India
245 Crore
02 May 2016
Union Bank Of India
256 Crore
19 September 2015
Abu Dhabi Commercial Bank Pjsc
41 Crore
27 December 2014
Corporation Bank
79 Crore
22 January 2014
Icici Bank Limited
46 Lak
27 November 2013
Standard Chartered Bank
55 Crore
27 November 2013
Standard Chartered Bank
24 Crore
17 July 2013
Standard Chartered Bank
100 Crore
22 October 2012
Abu Dhabi Commercial Bank Ltd
9 Crore
12 July 2012
Bank Of Baroda
376 Crore
17 July 2013
Standard Chartered Bank
0
19 September 2015
Others
0
01 February 2018
Others
0
22 October 2012
Abu Dhabi Commercial Bank Ltd
0
27 November 2013
Standard Chartered Bank
0
27 November 2013
Standard Chartered Bank
0
22 January 2014
Icici Bank Limited
0
02 May 2016
Others
0
27 December 2014
Corporation Bank
0
12 July 2012
Bank Of Baroda
0
17 July 2013
Standard Chartered Bank
0
19 September 2015
Others
0
01 February 2018
Others
0
22 October 2012
Abu Dhabi Commercial Bank Ltd
0
27 November 2013
Standard Chartered Bank
0
27 November 2013
Standard Chartered Bank
0
22 January 2014
Icici Bank Limited
0
02 May 2016
Others
0
27 December 2014
Corporation Bank
0
12 July 2012
Bank Of Baroda
0
17 July 2013
Standard Chartered Bank
0
19 September 2015
Others
0
01 February 2018
Others
0
22 October 2012
Abu Dhabi Commercial Bank Ltd
0
27 November 2013
Standard Chartered Bank
0
27 November 2013
Standard Chartered Bank
0
22 January 2014
Icici Bank Limited
0
02 May 2016
Others
0
27 December 2014
Corporation Bank
0
12 July 2012
Bank Of Baroda
0
Documents
Form GNL-2-03022021-signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form ADT-1-31102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form PAS-3-04062018_signed
Copy of Board or Shareholders? resolution-04062018
Optional Attachment-(1)-04062018
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.-04062018
Form ADT-3-29052018-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
Evidence of cessation;-29052018
Notice of resignation;-29052018
Form DIR-12-29052018_signed
Resignation letter-28052018
Form DIR-12-28052018_signed
Evidence of cessation;-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Notice of resignation;-28052018
Form DIR-12-09052018_signed
Optional Attachment-(1)-05052018
Form AOC-4(XBRL)-02052018_signed
Form MGT-7-02052018_signed
Copy of MGT-8-01052018
Optional Attachment-(1)-01052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052018