Company Information

CIN
Status
Date of Incorporation
03 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohan Sanjay Kabra
Rohan Sanjay Kabra
Director/Designated Partner
almost 2 years ago
Pushkar Dutt Bansal
Pushkar Dutt Bansal
Director/Designated Partner
about 4 years ago
Amish Pandya
Amish Pandya
Additional Director
about 5 years ago
Manmohan Shivkumar Ojtuwala
Manmohan Shivkumar Ojtuwala
Additional Director
about 5 years ago
Vimal Kumar Agarawal
Vimal Kumar Agarawal
Additional Director
about 14 years ago
Gagan Goel
Gagan Goel
Director
over 15 years ago
Amit Goenka
Amit Goenka
Director
over 19 years ago
Atul Goel
Atul Goel
Director
over 19 years ago

Past Directors

Ajit Narayan Shelar
Ajit Narayan Shelar
Additional Director
over 1 year ago
Bhavik Deepak Jhaveri
Bhavik Deepak Jhaveri
Director
over 7 years ago
Sudam Govind Rajiwade
Sudam Govind Rajiwade
Director
over 9 years ago
Dineshkumar Kanodia
Dineshkumar Kanodia
Director
over 12 years ago

Charges

1,005 Crore
08 August 2018
Shapoorji Pallonji Finance Private Limit Ed
37 Crore
08 August 2018
Shapoorji Pallonji Finance Private Limit Ed
22 Crore
07 March 2018
Rattanindia Finance Private Limited
190 Crore
21 June 2017
Catalyst Trusteeship Limited
250 Crore
03 February 2017
L&t Finance Limited
375 Crore
24 February 2016
Idbi Trusteeship Services Limited
200 Crore
26 November 2015
Idbi Trusteeship Services Limited
180 Crore
07 March 2018
Others
0
08 August 2018
Others
0
21 June 2017
Others
0
26 November 2015
Idbi Trusteeship Services Limited
0
08 August 2018
Others
0
03 February 2017
Others
0
24 February 2016
Idbi Trusteeship Services Limited
0
07 March 2018
Others
0
08 August 2018
Others
0
21 June 2017
Others
0
26 November 2015
Idbi Trusteeship Services Limited
0
08 August 2018
Others
0
03 February 2017
Others
0
24 February 2016
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-04112020-signed
Form AOC-4-29092020_signed
Form DIR-12-27092020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Notice of resignation;-24092020
Interest in other entities;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Evidence of cessation;-24092020
Form PAS-3-29032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29032020
Copy of Board or Shareholders? resolution-29032020
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.-29032020
Form MGT-14-28032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032020
Form DIR-12-10012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Evidence of cessation;-10012020
Interest in other entities;-10012020
Notice of resignation;-10012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form DIR-12-12122019_signed
Evidence of cessation;-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Notice of resignation;-09122019
Interest in other entities;-09122019
Form CHG-4-05122019_signed
Letter of the charge holder stating that the amount has been satisfied-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019