Company Information
CIN
Status
Date of Incorporation
01 December 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
1,824,563,920
Authorised Capital
1,850,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Pandit
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhawani Prasad Mishra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sagar Ramchandra Kasangottuwar
Cfo
almost 3 years ago
almost 3 years ago
Sandeep Kumar Likhamania
Manager/Secretary
about 3 years ago
about 3 years ago
Yogesh Kapur
Director
over 12 years ago
over 12 years ago
Aditya Malhotra
Director/Designated Partner
over 12 years ago
over 12 years ago
Govinddas Daga
Managing Director
over 15 years ago
over 15 years ago
Aditi Rathi
Director
over 16 years ago
over 16 years ago
Ashish Mohan Agrawal
Director
about 25 years ago
about 25 years ago
Past Directors
Rajiv Kapur
Whole Time Director
almost 10 years ago
almost 10 years ago
Swarna Mimani
Director
over 15 years ago
over 15 years ago
Mohan Bindraban Agrawal
Director
about 21 years ago
about 21 years ago
Charges
30 March 2015
Andhra Bank
32 Crore
18 August 2009
Idbi Bank Limited
120 Crore
07 January 2011
Kotak Mahindra Bank Limited
63 Lak
29 December 2010
Kotak Mahindra Bank Limited
37 Lak
30 March 2015
Others
0
22 September 2021
Others
0
29 December 2010
Kotak Mahindra Bank Limited
0
18 August 2009
Idbi Bank Limited
0
07 January 2011
Kotak Mahindra Bank Limited
0
30 March 2015
Others
0
22 September 2021
Others
0
29 December 2010
Kotak Mahindra Bank Limited
0
18 August 2009
Idbi Bank Limited
0
07 January 2011
Kotak Mahindra Bank Limited
0
30 March 2015
Others
0
22 September 2021
Others
0
29 December 2010
Kotak Mahindra Bank Limited
0
18 August 2009
Idbi Bank Limited
0
07 January 2011
Kotak Mahindra Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-22022020
Form CHG-4-22022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200222
Form PAS-3-09052019_signed
Optional Attachment-(1)-09052019
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.-09052019
Copy of Board or Shareholders? resolution-09052019
Complete record of private placement offers and acceptances in Form PAS-5.-09052019
Form SH-7-11042019-signed
Optional Attachment-(1)-06042019
Copy of the resolution for alteration of capital;-06042019
Altered memorandum of assciation;-06042019
Copy of the resolution for alteration of capital;-23032019
Optional Attachment-(1)-23032019
Altered memorandum of assciation;-23032019
List of share holders, debenture holders;-14022019
Copy of MGT-8-14022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022019
Form AOC-4(XBRL)-14022019_signed
Form MGT-7-14022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022019
Form ADT-1-18122018_signed
Copy of written consent given by auditor-14122018
Copy of resolution passed by the company-14122018
Form ADT-3-02122018-signed
Resignation letter-16112018
Optional Attachment-(2)-16112018
Optional Attachment-(1)-16112018
Form DIR-12-04062018_signed