Company Information

CIN
Status
Date of Incorporation
20 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
104,170
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Maruti Patil
Rajesh Maruti Patil
Director/Designated Partner
over 1 year ago
Atul Ashokkumar Ruia
Atul Ashokkumar Ruia
Director/Designated Partner
over 1 year ago
Vijay Kundanmal Choraria
Vijay Kundanmal Choraria
Director/Designated Partner
over 1 year ago
Lalit Jain
Lalit Jain
Director/Designated Partner
almost 2 years ago
Mirza Saeed Kazi
Mirza Saeed Kazi
Director/Designated Partner
almost 2 years ago
Radhika Bhagatsingh Bhakuni
Radhika Bhagatsingh Bhakuni
Director/Designated Partner
almost 2 years ago
Rajesh Satinderpal Jaggi
Rajesh Satinderpal Jaggi
Additional Director
about 12 years ago
Dilip Jayantilal Dhruv
Dilip Jayantilal Dhruv
Director
over 12 years ago
Rahul Balakrishnan Nair
Rahul Balakrishnan Nair
Director
over 14 years ago
Sanjeev Dasgupta
Sanjeev Dasgupta
Director
almost 19 years ago

Past Directors

Bina Sanjeev Shah
Bina Sanjeev Shah
Director
over 10 years ago
Pradumna Kanodia
Pradumna Kanodia
Director
over 13 years ago
Balaji Sreekantiah Gubbi
Balaji Sreekantiah Gubbi
Director
over 14 years ago
Sudarshan Makhanlal Sureka
Sudarshan Makhanlal Sureka
Director
over 14 years ago
Shishir Ashok Shrivastava
Shishir Ashok Shrivastava
Director
over 14 years ago
Mahesh Ramdas Iyer
Mahesh Ramdas Iyer
Director
over 18 years ago
Shishir Baijal
Shishir Baijal
Director
almost 19 years ago

Charges

0
05 August 2015
Stci Finance Limited
30 Crore
26 March 2014
Stci Finance Limited
30 Crore
18 April 2013
Central Bank Of India
40 Crore
18 December 2008
Il & Fs Trust Company Limited
275 Crore
18 December 2008
Il & Fs Trust Company Limited
75 Crore
05 September 2006
Infrastructure Leasing And Financial Services Limited
65 Crore
18 December 2008
Il & Fs Trust Company Limited
0
18 April 2013
Central Bank Of India
0
18 December 2008
Il & Fs Trust Company Limited
0
05 August 2015
Stci Finance Limited
0
26 March 2014
Stci Finance Limited
0
05 September 2006
Infrastructure Leasing And Financial Services Limited
0
18 December 2008
Il & Fs Trust Company Limited
0
18 April 2013
Central Bank Of India
0
18 December 2008
Il & Fs Trust Company Limited
0
05 August 2015
Stci Finance Limited
0
26 March 2014
Stci Finance Limited
0
05 September 2006
Infrastructure Leasing And Financial Services Limited
0
18 December 2008
Il & Fs Trust Company Limited
0
18 April 2013
Central Bank Of India
0
18 December 2008
Il & Fs Trust Company Limited
0
05 August 2015
Stci Finance Limited
0
26 March 2014
Stci Finance Limited
0
05 September 2006
Infrastructure Leasing And Financial Services Limited
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form DIR-12-05012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
Optional Attachment-(1)-28122020
Form DIR-12-28092020_signed
Evidence of cessation;-25092020
Notice of resignation;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(2)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form DIR-12-21092020_signed
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Form DPT-3-05082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form BEN - 2-22112019_signed
Declaration under section 90-22112019
Optional Attachment-(1)-22112019
Form DPT-3-28062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Company CSR policy as per section 135(4)-26102018
Form AOC-4-26102018_signed