Company Information
CIN
Status
Date of Incorporation
17 April 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
276,274,510
Authorised Capital
280,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagjitsingh Kohli Gurubachhansingh
Director/Designated Partner
about 1 year ago
about 1 year ago
Santosh Akaram Pawar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sisir Chellappan Pillai
Additional Director
about 10 years ago
about 10 years ago
Pramod Kumar Jain
Director
over 19 years ago
over 19 years ago
Yogesh Anandlal Shah
Director
about 22 years ago
about 22 years ago
Yogesh Radhakrishnan
Director
about 22 years ago
about 22 years ago
Past Directors
Jaweedan Shaz Hassan
Additional Director
about 10 years ago
about 10 years ago
. Pardhasaradhi
Additional Director
about 10 years ago
about 10 years ago
Mitesh Patel
Director
about 11 years ago
about 11 years ago
Surjit Banga
Director
over 13 years ago
over 13 years ago
John Michael Lind
Nominee Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 9] Internet Software Included In Class 9.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 August 2017
Reliance Commercial Finance Limited
9 Crore
02 July 2015
Axis Bank Limited
40 Crore
05 February 2011
Reliance Capital Ltd
30 Crore
25 September 2004
State Bank Of India
1 Crore
02 July 2015
Others
0
31 August 2017
Others
0
25 September 2004
State Bank Of India
0
05 February 2011
Reliance Capital Ltd
0
02 July 2015
Others
0
31 August 2017
Others
0
25 September 2004
State Bank Of India
0
05 February 2011
Reliance Capital Ltd
0
02 July 2015
Others
0
31 August 2017
Others
0
25 September 2004
State Bank Of India
0
05 February 2011
Reliance Capital Ltd
0
Documents
Form AOC-4(XBRL)-09112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Form MGT-7-24092020_signed
Optional Attachment-(1)-23092020
Copy of MGT-8-23092020
List of share holders, debenture holders;-23092020
Form DPT-3-27062020-signed
Form BEN - 2-10012020_signed
Declaration under section 90-07012020
Form DIR-12-16082019_signed
Optional Attachment-(2)-11082019
Evidence of cessation;-11082019
Optional Attachment-(1)-11082019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Form DIR-12-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(2)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form MGT-7-02012019_signed
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form ADT-1-12122018_signed
Copy of resolution passed by the company-12122018
Copy of written consent given by auditor-12122018
Form DIR-12-15112018_signed