Company Information

CIN
Status
Date of Incorporation
27 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Steam And Hot Water Supply
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjay Sia Sharan
Ranjay Sia Sharan
Director/Designated Partner
over 1 year ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director/Designated Partner
over 1 year ago
Partha Mazumder
Partha Mazumder
Director/Designated Partner
over 1 year ago
Venkatachalam Manickam
Venkatachalam Manickam
Director/Designated Partner
almost 2 years ago
Bhuwan Chandra Pathak
Bhuwan Chandra Pathak
Director/Designated Partner
almost 2 years ago
Manish Kumar Srivastava
Manish Kumar Srivastava
Director/Designated Partner
almost 2 years ago
Sankaramenon Jayakrishnan
Sankaramenon Jayakrishnan
Director/Designated Partner
almost 2 years ago
Kalyan Prasad Gupta
Kalyan Prasad Gupta
Director
over 7 years ago

Past Directors

Atul Bhandakkar
Atul Bhandakkar
Nominee Director
about 2 years ago
Arun Kumar Rajput
Arun Kumar Rajput
Nominee Director
almost 3 years ago
Biswarup Basu
Biswarup Basu
Nominee Director
over 4 years ago
Asok Kumar Dutta
Asok Kumar Dutta
Nominee Director
over 5 years ago
Mukesh Satyaprakash Singhal
Mukesh Satyaprakash Singhal
Nominee Director
over 5 years ago
Nirmal Chandra Gurung
Nirmal Chandra Gurung
Nominee Director
about 6 years ago
Gopalakrishnan Venu
Gopalakrishnan Venu
Director
over 6 years ago
Rajesh Kumar
Rajesh Kumar
Additional Director
almost 7 years ago
Anilkumar Ramakrishnan Kattiparambil
Anilkumar Ramakrishnan Kattiparambil
Director
over 7 years ago
Anil Kumar Jha
Anil Kumar Jha
Additional Director
about 8 years ago
Subhash Muley
Subhash Muley
Director
over 9 years ago
Manaskumar Dass
Manaskumar Dass
Director
over 9 years ago
Roopak Kumar Gargye
Roopak Kumar Gargye
Additional Director
about 10 years ago
Sudhir Arya
Sudhir Arya
Director
about 11 years ago
Udaymitra Chandrakant Muktibodh
Udaymitra Chandrakant Muktibodh
Director
almost 12 years ago
Preman Preman Dinaraj
Preman Preman Dinaraj
Nominee Director
almost 13 years ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Director
almost 14 years ago

Documents

Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Optional Attachment-(2)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Optional Attachment-(1)-21092020
Form DIR-12-21092020_signed
Form DIR-12-26022020_signed
Notice of resignation;-26022020
Evidence of cessation;-26022020
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Details of comments of CAG if India-18102019
Form AOC-4(XBRL)-18102019_signed
Optional Attachment-(2)-03102019
Optional Attachment-(3)-03102019
Optional Attachment-(4)-03102019
Form DIR-12-03102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Declaration by first director-03102019
Optional Attachment-(1)-03102019
Form DIR-12-25092019_signed
Evidence of cessation;-25092019
Notice of resignation;-25092019
Form ADT-1-14092019_signed
Copy of resolution passed by the company-14092019
Copy of written consent given by auditor-14092019