Company Information

CIN
Status
Date of Incorporation
23 June 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
517,500,000
Authorised Capital
517,500,000
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
over 14 years ago

Past Directors

Ajay Pralhadrao Deshmukh
Ajay Pralhadrao Deshmukh
Additional Director
almost 7 years ago
Heena Hiral Raja
Heena Hiral Raja
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
over 21 years ago

Charges

0
03 March 2004
Citicorp Finance India Ltd
1 Crore
23 March 2004
Witec Ltd
77 Crore
23 March 2004
Witec Ltd
0
03 March 2004
Citicorp Finance India Ltd
0
23 March 2004
Witec Ltd
0
03 March 2004
Citicorp Finance India Ltd
0
23 March 2004
Witec Ltd
0
03 March 2004
Citicorp Finance India Ltd
0

Documents

Optional Attachment-(1)-08122020
Form AOC-4(XBRL)-08122020_signed
Form DPT-3-05112020-signed
Form MGT-7-29092020_signed
Form DPT-3-28092020-signed
List of share holders, debenture holders;-24092020
Copy of MGT-8-24092020
Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Optional Attachment-(1)-25082020
Form DIR-12-25082020_signed
Form MGT-14-24082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Evidence of cessation;-18082020
Form DIR-12-03032020_signed
Optional Attachment-(1)-02032020
Evidence of cessation;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Optional Attachment-(2)-02032020
Form DIR-12-23102019
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-8-18102019
List of share holders, debenture holders;-18102019
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Form AOC-4(XBRL)-23092019_signed