Company Information

CIN
Status
Date of Incorporation
11 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,172,530,000
Authorised Capital
2,250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arjun Dhawan
Arjun Dhawan
Director/Designated Partner
almost 2 years ago
Mita Dixit
Mita Dixit
Director/Designated Partner
almost 2 years ago
Puneet Panchal
Puneet Panchal
Director/Designated Partner
almost 2 years ago
Ankit Jain
Ankit Jain
Director/Designated Partner
almost 2 years ago
Pooja . Agarwal
Pooja . Agarwal
Director/Designated Partner
almost 2 years ago
Amit Manmohan Agrawal
Amit Manmohan Agrawal
Director/Designated Partner
almost 2 years ago
Shekhar S Mordekar
Shekhar S Mordekar
Director/Designated Partner
almost 2 years ago
Atul Kumar
Atul Kumar
Director/Designated Partner
almost 2 years ago
Santosh Kumar Rai
Santosh Kumar Rai
Director/Designated Partner
almost 2 years ago
Manish Khanna
Manish Khanna
Director/Designated Partner
almost 2 years ago
Lipsa Mishra
Lipsa Mishra
Director/Designated Partner
over 2 years ago
Chandrahas Vinod Zaveri
Chandrahas Vinod Zaveri
Director/Designated Partner
over 9 years ago
Ashok Gupta
Ashok Gupta
Nominee Director
almost 11 years ago
Dinesh Roopchand Jain
Dinesh Roopchand Jain
Director
over 14 years ago

Past Directors

Nitesh Kumar Jha
Nitesh Kumar Jha
Company Secretary
over 3 years ago
Mahesh Sitaram Gaikwad
Mahesh Sitaram Gaikwad
Manager
about 9 years ago
Sridevi Iyengar Ramanujam
Sridevi Iyengar Ramanujam
Director
over 9 years ago
Kiran Ashok Kakkar
Kiran Ashok Kakkar
Cfo(kmp)
about 10 years ago
Ravindra Kumar Singh
Ravindra Kumar Singh
Director
over 10 years ago
Ram Prasath Muthunarayanan Reddy
Ram Prasath Muthunarayanan Reddy
Alternate Director
almost 11 years ago
Shyamkant Kalidas Dharmadhikari
Shyamkant Kalidas Dharmadhikari
Director
over 11 years ago
Chandrasekar Ramadurai
Chandrasekar Ramadurai
Additional Director
over 12 years ago
Vithal Pandurangrao Kulkarni
Vithal Pandurangrao Kulkarni
Director
over 12 years ago
Vaibhav Singh
Vaibhav Singh
Nominee Director
over 13 years ago
Parthasarathy Chakrapani
Parthasarathy Chakrapani
Director
almost 15 years ago
Perwez Alam
Perwez Alam
Director
almost 15 years ago

Charges

745 Crore
03 March 2011
Sbicap Trustee Company Limited
745 Crore
30 November 2023
Others
0
03 March 2011
Others
0
30 November 2023
Others
0
03 March 2011
Others
0
30 November 2023
Others
0
03 March 2011
Others
0

Documents

Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form DIR-12-28122020_signed
Form DPT-3-27122020_signed
Form PAS-6-23122020_signed
Optional Attachment-(1)-23122020
Form MR-1-10122020_signed
Copy of shareholders resolution-10122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Evidence of cessation;-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(3)-03122020
Optional Attachment-(1)-03122020
Form DIR-12-03122020_signed
Form MSME FORM I-24112020_signed
Form DPT-3-31072020-signed
Form MGT-7-30122019_signed
Form BEN - 2-29122019_signed
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
List of share holders, debenture holders;-27122019
Declaration under section 90-24122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MSME FORM I-31102019_signed
Form MGT-14-01102019_signed