Company Information

CIN
Status
Date of Incorporation
02 July 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
14 August 2013
Paid Up Capital
9,893,869,840
Authorised Capital
12,060,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Kaul
Sameer Kaul
Director/Designated Partner
over 1 year ago
Rakesh Mahavir Bajaj
Rakesh Mahavir Bajaj
Director/Designated Partner
about 2 years ago
Rahul Shukla
Rahul Shukla
Director/Designated Partner
almost 14 years ago
Pankaj Sharma
Pankaj Sharma
Manager/Secretary
over 15 years ago
Rohit Ranjan
Rohit Ranjan
Director/Designated Partner
over 19 years ago
Sanjay Omprakash Nayar
Sanjay Omprakash Nayar
Director
about 23 years ago
Abhijit Sen
Abhijit Sen
Director/Designated Partner
about 27 years ago
Ajay Kumar Relan
Ajay Kumar Relan
Director
over 27 years ago

Past Directors

Adityapuram Narayan Swamy Seshan
Adityapuram Narayan Swamy Seshan
Director Appointed In Casual Vacancy
over 17 years ago
Anuratna Chadha
Anuratna Chadha
Director
over 17 years ago

Documents

Form 21-160114.PDF
Optional Attachment 2-160114.PDF
Optional Attachment 1-160114.PDF
Copy of the Court-Company Law Board Order-160114.PDF
Form 67 -Addendum--130114 in respect of Form 21-020114.PDF
Amalgamation Order-130114.PDF
Certificate of Registration of Mortgage-311013.PDF
Certificate of Registration of Mortgage-311013.PDF
Certificate of Registration of Mortgage-311013.PDF
Letter of the charge holder-311013.PDF
Copy of the resolution authorising the issue of the debenture series-311013.PDF
Instrument of creation or modification of charge-311013.PDF
Form 17-311013.OCT
Form 10-311013-301013-ChargeId-10457167.PDF
Memorandum of satisfaction of Charge-311013.PDF
Certificate of Registration for Modification of Mortgage-121013.PDF
Letter of the charge holder-151013.PDF
Certificate of Registration for Modification of Mortgage-121013.PDF
Form 17-151013.OCT
Certificate of Registration for Modification of Mortgage-121013.PDF
Memorandum of satisfaction of Charge-151013.PDF
Copy of the resolution authorising the issue of the debenture series-121013.PDF
Instrument of creation or modification of charge-121013.PDF
Form 10-121013-160913.PDF
Certificate of Registration of Mortgage-240913.PDF
Certificate of Registration of Mortgage-240913.PDF
Certificate of Registration of Mortgage-240913.PDF
Instrument of creation or modification of charge-240913.PDF
Copy of the resolution authorising the issue of the debenture series-240913.PDF
Form 10-240913-190913-ChargeId-10450064.PDF