Company Information

CIN
Status
Date of Incorporation
09 May 2002
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
1,897,549,520
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Vijay Nawale
Akshay Vijay Nawale
Director/Designated Partner
over 1 year ago
Vidya Babu Rai
Vidya Babu Rai
Director/Designated Partner
about 6 years ago
Prashantbhai Sureshbhai Mishra
Prashantbhai Sureshbhai Mishra
Director/Designated Partner
about 7 years ago
Reshma Rajesh Malgavakar
Reshma Rajesh Malgavakar
Director/Designated Partner
over 10 years ago
Rakesh Ganesh Naik
Rakesh Ganesh Naik
Director/Designated Partner
over 11 years ago
Hirji Kanji Patel
Hirji Kanji Patel
Director/Designated Partner
over 22 years ago

Past Directors

Sanjay Paleram Tak
Sanjay Paleram Tak
Additional Director
over 7 years ago
Nilesh Shivram Mestry
Nilesh Shivram Mestry
Director
over 14 years ago
Mansukh Kanji Vaghani
Mansukh Kanji Vaghani
Director
about 15 years ago
Namita Agarwal
Namita Agarwal
Director
over 16 years ago
Suresh Hari Gangan
Suresh Hari Gangan
Company Secretary
about 18 years ago
Sanjay Bharat Mehta
Sanjay Bharat Mehta
Director
over 18 years ago
Kunverji Kanji Patel
Kunverji Kanji Patel
Director
almost 20 years ago

Charges

10 Crore
03 August 2006
Andhra Bank
9 Crore
16 April 2004
Central Bank Of India
1 Crore
13 October 2005
Uti Bank Limited
3 Crore
03 August 2006
Andhra Bank
0
13 October 2005
Uti Bank Limited
0
16 April 2004
Central Bank Of India
0
03 August 2006
Andhra Bank
0
13 October 2005
Uti Bank Limited
0
16 April 2004
Central Bank Of India
0
03 August 2006
Andhra Bank
0
13 October 2005
Uti Bank Limited
0
16 April 2004
Central Bank Of India
0

Documents

Form AOC-4(XBRL)-30122020_signed
Form MGT-7-30122020_signed
List of share holders, debenture holders;-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(1)-28122020
Copy of MGT-8-28122020
Form ADT-1-05112020_signed
Form ADT-3-05112020_signed
Resignation letter-05112020
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Optional Attachment-(1)-05112020
Form DPT-3-16092020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-25062019
List of share holders, debenture holders;-26042019
Copy of MGT-8-26042019
Form MGT-7-26042019_signed
Form AOC-4(XBRL)-11042019_signed
Optional Attachment-(1)-10042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10042019
Interest in other entities;-10122018
Form DIR-12-10122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018