Company Information

CIN
Status
Date of Incorporation
15 November 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
2,640,162,500
Authorised Capital
2,650,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Khanna
Sunita Khanna
Director/Designated Partner
over 1 year ago
Subodh Vinayak Pagnis
Subodh Vinayak Pagnis
Director/Designated Partner
almost 2 years ago
Anilkumar Bandopant Shitole
Anilkumar Bandopant Shitole
Director/Designated Partner
almost 2 years ago
Adil Meherwanji Daruwala
Adil Meherwanji Daruwala
Additional Director
almost 4 years ago
Nirav Bhupendra Dalal
Nirav Bhupendra Dalal
Director
over 6 years ago
Yogesh Ishwarlal Dave
Yogesh Ishwarlal Dave
Company Secretary
about 9 years ago
Alpa Kulin Kapadia
Alpa Kulin Kapadia
Director
over 16 years ago
Vinay Purushottam Karve
Vinay Purushottam Karve
Director
over 16 years ago
Tariq Dattatraya Vaidya
Tariq Dattatraya Vaidya
Alternate Director
over 16 years ago
Jimmy Jehangir Parakh
Jimmy Jehangir Parakh
Director
over 17 years ago
Roshen Minocher Nentin
Roshen Minocher Nentin
Director
about 24 years ago

Past Directors

Makarand Dhruwakant Desai
Makarand Dhruwakant Desai
Director
over 13 years ago
James Edward Higgins
James Edward Higgins
Director
over 16 years ago
Jayakumar Hariharan
Jayakumar Hariharan
Director
over 16 years ago
Hariharan Ramamurthi Aiyar
Hariharan Ramamurthi Aiyar
Additional Director
over 16 years ago
Homeyar Jal Tavaria
Homeyar Jal Tavaria
Director
over 21 years ago
Pramukhchandra Chandulal Sheth
Pramukhchandra Chandulal Sheth
Director
almost 26 years ago

Charges

2 Crore
01 July 2015
Idbi Trusteeship Services Limited
200 Crore
25 August 2008
State Bank Of India
350 Crore
13 January 2021
Svc Co-operative Bank Limited
2 Crore
13 January 2021
Others
0
10 December 2021
Others
0
25 August 2008
State Bank Of India
0
01 July 2015
Idbi Trusteeship Services Limited
0
13 January 2021
Others
0
10 December 2021
Others
0
25 August 2008
State Bank Of India
0
01 July 2015
Idbi Trusteeship Services Limited
0
13 January 2021
Others
0
10 December 2021
Others
0
25 August 2008
State Bank Of India
0
01 July 2015
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-03042021_signed
Form AOC-4(XBRL)-20012021-signed
Form DIR-12-23102020_signed
Form MGT-14-03072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Interest in other entities;-27062020
Form DIR-12-27062020_signed
Notice of resignation;-27062020
Evidence of cessation;-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-14112019-signed
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form MGT-14-05082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Form DPT-3-26072019
Form MGT-14-25072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Form MSME FORM I-08062019_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-10122018
Copy of MGT-8-10122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
Form DIR-12-04102018_signed
Form MGT-14-12092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092018