Company Information

CIN
Status
Date of Incorporation
13 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
720,630,060
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dewang Sunderraj Neralla
Dewang Sunderraj Neralla
Director/Designated Partner
about 1 year ago
Takeo Ueno
Takeo Ueno
Director/Designated Partner
over 3 years ago
Harish Byrasandra Narasappa
Harish Byrasandra Narasappa
Director/Designated Partner
over 3 years ago
Shinichiro Nishikawa
Shinichiro Nishikawa
Director/Designated Partner
over 4 years ago
Srinivasa Rao Katakam
Srinivasa Rao Katakam
Director/Designated Partner
over 4 years ago
Rahul Mahendra Jain
Rahul Mahendra Jain
Manager/Secretary
over 5 years ago
Rupali Kaushal Chandak
Rupali Kaushal Chandak
Director/Designated Partner
almost 7 years ago
Amarendra Sahoo
Amarendra Sahoo
Director
over 9 years ago
Vinit Kishorchandra Parikh
Vinit Kishorchandra Parikh
Director
over 9 years ago
Subramaniam Chandrasekhar
Subramaniam Chandrasekhar
Director
about 19 years ago

Past Directors

Sunil Hasmukhlal Shah
Sunil Hasmukhlal Shah
Additional Director
over 5 years ago
Arun Kant Rathi
Arun Kant Rathi
Additional Director
almost 9 years ago
Alok Mehta
Alok Mehta
Cfo(kmp)
almost 9 years ago
Sucheta Sudhir Damle
Sucheta Sudhir Damle
Director
over 9 years ago
Miten Narendra Mehta
Miten Narendra Mehta
Additional Director
about 11 years ago
Mahesh Damodar Nayak
Mahesh Damodar Nayak
Whole Time Director
about 11 years ago
Hariraj Shankarsingh Chouhan
Hariraj Shankarsingh Chouhan
Director
over 11 years ago
Devendra Kumar Agrawal
Devendra Kumar Agrawal
Nominee Director
over 13 years ago
Jignesh Prakash Shah
Jignesh Prakash Shah
Director
about 19 years ago

Charges

30 Crore
10 December 2018
Rbl Bank Limited
15 Crore
27 June 2011
Kotak Mahindra Bank Limited
5 Thousand
29 January 2015
Apian Finance And Investment Ltd
5 Crore
29 January 2015
Apian Finance And Investment Ltd
1 Crore
07 January 2020
Icici Bank Limited
30 Crore
07 January 2020
Others
0
10 December 2018
Others
0
29 January 2015
Apian Finance And Investment Ltd
0
29 January 2015
Apian Finance And Investment Ltd
0
27 June 2011
Kotak Mahindra Bank Limited
0
07 January 2020
Others
0
10 December 2018
Others
0
29 January 2015
Apian Finance And Investment Ltd
0
29 January 2015
Apian Finance And Investment Ltd
0
27 June 2011
Kotak Mahindra Bank Limited
0

Documents

Form MSME FORM I-06112020_signed
Form PAS-6-31102020_signed
Copy of MGT-8-30102020
List of share holders, debenture holders;-30102020
Optional Attachment-(1)-30102020
Form MGT-7-30102020_signed
Optional Attachment-(1)-29102020
Form DPT-3-20102020-signed
Form AOC-4(XBRL)-03102020_signed
Form MGT-14-14092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200914
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form DIR-12-10092020_signed
Interest in other entities;-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Altered memorandum of association-31082020
Form INC-22-27082020_signed
Optional Attachment-(1)-26082020
Copies of the utility bills as mentioned above (not older than two months)-26082020
Copy of board resolution authorizing giving of notice-26082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020
Form DPT-3-03082020-signed
Form MSME FORM I-28072020_signed
Form DIR-12-09072020_signed
Notice of resignation;-09072020
Evidence of cessation;-09072020