Company Information

CIN
Status
Date of Incorporation
01 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
50,500,000
Authorised Capital
51,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Kumar Poddar
Arun Kumar Poddar
Director/Designated Partner
over 1 year ago
Ratiraj Tibrewal
Ratiraj Tibrewal
Director/Designated Partner
almost 2 years ago
Suyash Sunil Patodia
Suyash Sunil Patodia
Director/Designated Partner
about 2 years ago
Kamal Poddar
Kamal Poddar
Director/Designated Partner
about 2 years ago
Anil Chothmal Patodia
Anil Chothmal Patodia
Director
about 15 years ago

Past Directors

Debkumar Krishnapada Goswami
Debkumar Krishnapada Goswami
Director
over 12 years ago

Charges

3 Crore
27 September 2018
Axis Bank Limited
1 Crore
01 June 2015
Icici Bank Limited
2 Crore
16 May 2014
Central Bank Of India Limited
50 Lak
27 September 2018
Axis Bank Limited
0
01 June 2015
Icici Bank Limited
0
16 May 2014
Central Bank Of India Limited
0
27 September 2018
Axis Bank Limited
0
01 June 2015
Icici Bank Limited
0
16 May 2014
Central Bank Of India Limited
0
27 September 2018
Axis Bank Limited
0
01 June 2015
Icici Bank Limited
0
16 May 2014
Central Bank Of India Limited
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form DIR-12-25112019_signed
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form DIR-12-11112019_signed
Evidence of cessation;-05112019
Form DIR-12-14102019_signed
Evidence of cessation;-11102019
Notice of resignation;-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form DIR-12-02032019_signed
Optional Attachment-(1)-26022019
Evidence of cessation;-26022019
Optional Attachment-(2)-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Optional Attachment-(4)-26022019
Optional Attachment-(3)-26022019
Notice of resignation;-26022019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form CHG-1-23102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181022
Optional Attachment-(3)-22102018
Instrument(s) of creation or modification of charge;-22102018
Optional Attachment-(1)-22102018
Optional Attachment-(2)-22102018