Company Information
CIN
Status
Date of Incorporation
26 November 1996
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Uday Pratap Shekhawat
Director/Designated Partner
12 months ago
12 months ago
Sunil Krishnan Nair
Director/Designated Partner
12 months ago
12 months ago
Jaydev Mukund Mody
Director/Designated Partner
over 1 year ago
over 1 year ago
Hormazd Soli Sorabjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hardik Vinay Dhebar
Director
over 14 years ago
over 14 years ago
Rajeev Ashok Piramal
Director
almost 18 years ago
almost 18 years ago
Rajesh Satinderpal Jaggi
Director
about 18 years ago
about 18 years ago
Past Directors
Farzana Darayus Mojgani
Additional Director
over 10 years ago
over 10 years ago
Darius Khushroo Khambatta
Director
over 14 years ago
over 14 years ago
Mahesh Shrikrishna Gupta
Director
almost 18 years ago
almost 18 years ago
Charges
05 September 2005
Bank Of Maharashtra
1 Crore
17 September 2002
The Icici Bank Ltd.
75 Lak
28 October 2003
The Icici Bank Ltd.
1 Crore
05 September 2005
Bank Of Maharashtra
0
17 September 2002
The Icici Bank Ltd.
0
28 October 2003
The Icici Bank Ltd.
0
05 September 2005
Bank Of Maharashtra
0
17 September 2002
The Icici Bank Ltd.
0
28 October 2003
The Icici Bank Ltd.
0
05 September 2005
Bank Of Maharashtra
0
17 September 2002
The Icici Bank Ltd.
0
28 October 2003
The Icici Bank Ltd.
0
05 September 2005
Bank Of Maharashtra
0
17 September 2002
The Icici Bank Ltd.
0
28 October 2003
The Icici Bank Ltd.
0
05 September 2005
Bank Of Maharashtra
0
17 September 2002
The Icici Bank Ltd.
0
28 October 2003
The Icici Bank Ltd.
0
Documents
Form DPT-3-19122020_signed
Optional Attachment-(1)-18122020
Form BEN - 2-12122019_signed
Declaration under section 90-12122019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-3-09102019_signed
Resignation letter-09102019
Form DPT-3-28062019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form AOC-4-21012019_signed
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form AOC-4-05022018_signed
Form ADT-1-02022018_signed
Copy of written consent given by auditor-02022018
Copy of the intimation sent by company-02022018
Copy of resolution passed by the company-02022018
Optional Attachment-(1)-02022018
Form MGT-7-31012018_signed