Company Information

CIN
Status
Date of Incorporation
23 January 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
450,000,000
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Sanjeev Maniar
Nikhil Sanjeev Maniar
Director/Designated Partner
over 1 year ago
Sandeep Jasvantlal Shah
Sandeep Jasvantlal Shah
Director/Designated Partner
over 1 year ago
Sudhir Rao Hoshing
Sudhir Rao Hoshing
Director/Designated Partner
almost 2 years ago
Amitabh Murarka
Amitabh Murarka
Director/Designated Partner
almost 2 years ago
Tushar Kantilal Kawedia
Tushar Kantilal Kawedia
Director/Designated Partner
almost 2 years ago
Rajpaul Satyapaul Sharma
Rajpaul Satyapaul Sharma
Director/Designated Partner
almost 2 years ago
Deepali Virendra Mhaiskar
Deepali Virendra Mhaiskar
Director
almost 22 years ago

Past Directors

Ajay Pralhadrao Deshmukh
Ajay Pralhadrao Deshmukh
Director
over 6 years ago
Jitendra Sharma
Jitendra Sharma
Additional Director
almost 9 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
over 9 years ago
Anilkumar Dayashankar Yadav
Anilkumar Dayashankar Yadav
Cfo(kmp)
over 10 years ago
Mukeshlal Gupta
Mukeshlal Gupta
Director
over 14 years ago
Sudha Dattatray Mhaiskar
Sudha Dattatray Mhaiskar
Director
almost 22 years ago

Charges

0
14 February 2004
Citicorp Finance India Ltd
1 Crore
29 September 2003
The United Western Bank Ltd.
30 Crore
14 February 2004
Citicorp Finance India Ltd
0
29 September 2003
The United Western Bank Ltd.
0
14 February 2004
Citicorp Finance India Ltd
0
29 September 2003
The United Western Bank Ltd.
0
14 February 2004
Citicorp Finance India Ltd
0
29 September 2003
The United Western Bank Ltd.
0

Documents

Form DPT-3-05112020-signed
Optional Attachment-(1)-19102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form AOC-4(XBRL)-19102020_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-24092020
Copy of MGT-8-24092020
Form DPT-3-17092020-signed
Form MGT-14-27082020_signed
Form DIR-12-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Optional Attachment-(1)-25082020
Form MGT-14-19082020_signed
Form DIR-12-19082020_signed
Optional Attachment-(2)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Evidence of cessation;-18082020
Optional Attachment-(1)-18082020
Form DIR-12-03032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Evidence of cessation;-02032020
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
Form DIR-12-24102019_signed
Optional Attachment-(1)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form MGT-7-19102019_signed
Copy of MGT-8-16102019
List of share holders, debenture holders;-16102019
Form BEN - 2-25092019_signed