Company Information

CIN
Status
Date of Incorporation
12 December 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 December 2022
Paid Up Capital
61,224,489,850
Authorised Capital
96,000,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhaskarrao Shankarrao Mundhe
Bhaskarrao Shankarrao Mundhe
Director/Designated Partner
about 1 year ago
Rajat Kumar Saini
Rajat Kumar Saini
Director/Designated Partner
about 1 year ago
Chandrasekhar Prabhakar Joshi
Chandrasekhar Prabhakar Joshi
Director/Designated Partner
over 1 year ago
Sureshkumar Mannalal Kakani
Sureshkumar Mannalal Kakani
Director/Designated Partner
over 1 year ago
Sumita Dawra
Sumita Dawra
Director/Designated Partner
over 1 year ago
Abhishek Chaudhary
Abhishek Chaudhary
Director/Designated Partner
almost 2 years ago
Chandra Iyengar
Chandra Iyengar
Director/Designated Partner
almost 2 years ago
Sanjay Bhargav Gangan
Sanjay Bhargav Gangan
Cfo(kmp)
over 2 years ago
Harshadeep Shriram Kamble
Harshadeep Shriram Kamble
Director/Designated Partner
over 2 years ago
Amgothu Sri Ranga Naik
Amgothu Sri Ranga Naik
Director/Designated Partner
about 4 years ago
Sanjay Murthy Kondru
Sanjay Murthy Kondru
Director/Designated Partner
over 4 years ago
Anbalagan Ponnusamy
Anbalagan Ponnusamy
Director/Designated Partner
over 5 years ago
Kailash Vishnu Jadhav
Kailash Vishnu Jadhav
Managing Director
over 6 years ago
Yogendra Eknath Ahire
Yogendra Eknath Ahire
Company Secretary
over 6 years ago
Alkesh Kumar Sharma
Alkesh Kumar Sharma
Director
about 9 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director/Designated Partner
about 10 years ago

Past Directors

Vipin Sharma
Vipin Sharma
Additional Director
over 2 years ago
Amrit Lal Meena
Amrit Lal Meena
Additional Director
about 3 years ago
Baldev Harpal Singh
Baldev Harpal Singh
Additional Director
almost 4 years ago
Avinash Jagannath Subhedar
Avinash Jagannath Subhedar
Managing Director
over 4 years ago
Satish Madhukar Gavai
Satish Madhukar Gavai
Additional Director
over 6 years ago
Annasaheb Bhanudas Misal
Annasaheb Bhanudas Misal
Additional Director
almost 7 years ago
Sunil Porwal
Sunil Porwal
Additional Director
over 7 years ago
Richa Bagla
Richa Bagla
Director
over 8 years ago
Ramesh Lakshminarayan Koduri
Ramesh Lakshminarayan Koduri
Company Secretary
almost 9 years ago
Shatrughna Singh
Shatrughna Singh
Additional Director
over 9 years ago
Vikram Kumar
Vikram Kumar
Managing Director
over 9 years ago
Abasaheb Limbaji Jarhad
Abasaheb Limbaji Jarhad
Managing Director
almost 10 years ago
Talleen Kumar
Talleen Kumar
Director
about 10 years ago
Apurva Chandra
Apurva Chandra
Director
about 10 years ago
Bhushan Ashok Gagrani
Bhushan Ashok Gagrani
Director
about 10 years ago

Documents

Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Optional Attachment-(1)-26122020
Form DIR-12-26122020_signed
Optional Attachment-(2)-26122020
Optional Attachment-(4)-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(3)-11122020
Optional Attachment-(5)-11122020
Optional Attachment-(1)-11122020
Form DIR-12-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form PAS-3-09122020_signed
Copy of Board or Shareholders? resolution-09122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09122020
Valuation Report from the valuer, if any;-09122020
Evidence of cessation;-02122020
Form DIR-12-02122020_signed
Notice of resignation;-02122020
Optional Attachment-(1)-02122020
Form PAS-3-07112020_signed
Valuation Report from the valuer, if any;-07112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07112020
Copy of Board or Shareholders? resolution-07112020
Optional Attachment-(1)-07112020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07112020
Form MR-1-17092020_signed
Optional Attachment-(1)-17092020
Optional Attachment-(4)-17092020