Company Information
CIN
Status
Date of Incorporation
02 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,720,000,000
Authorised Capital
3,720,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishna Dhondu Ghag
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajiv Subhashchandra Dubey
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Atteesh Mahajan
Manager
about 5 years ago
about 5 years ago
Kamalakant Trimbak Chaubal
Additional Director
almost 7 years ago
almost 7 years ago
Rane Sanjay Shantaram
Additional Director
about 8 years ago
about 8 years ago
Ashutosh Chandwar
Additional Director
almost 9 years ago
almost 9 years ago
Nishad Shrikrishna Datar
Company Secretary
over 9 years ago
over 9 years ago
Janak Singh
Director
over 11 years ago
over 11 years ago
Suresh Chand Mittal
Director
over 11 years ago
over 11 years ago
Mukund Gajanan Sapre
Director
over 13 years ago
over 13 years ago
Ravi Shreehari Maddipatla
Director
over 14 years ago
over 14 years ago
Charges
29 March 2011
Vistra Itcl (india) Limited
3,348 Crore
29 March 2011
Others
0
29 March 2011
Others
0
29 March 2011
Others
0
Documents
Form DPT-3-06012021-signed
Form MGT-7-29122020_signed
Form DPT-3-22122020_signed
Copy of MGT-8-21122020
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Form MGT-14-13122020_signed
Approval letter of extension of financial year of AGM-03122020
Form AOC-4(XBRL)-03122020_signed
Optional Attachment-(1)-01102020
Form DIR-12-01102020_signed
Evidence of cessation;-01102020
Optional Attachment-(2)-01102020
Form ADT-1-13092020_signed
Form MGT-14-13092020_signed
Copy of resolution passed by the company-12092020
Copy of the intimation sent by company-12092020
Copy of written consent given by auditor-12092020
Form MGT-14-18072020_signed
Form MR-1-18072020_signed
Copy of shareholders resolution-18072020
Optional Attachment-(2)-18072020
Optional Attachment-(4)-18072020
Optional Attachment-(3)-18072020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Form DIR-12-18072020_signed
Optional Attachment-(2)-18072020
Optional Attachment-(1)-18072020
Form DIR-12-01102019_signed