Company Information

CIN
Status
Date of Incorporation
15 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaushik Sanyal
Kaushik Sanyal
Director/Designated Partner
over 1 year ago
Satish Ramesh Bhat
Satish Ramesh Bhat
Director/Designated Partner
almost 2 years ago
Ashwinikumar Ganpatrao Patil
Ashwinikumar Ganpatrao Patil
Director/Designated Partner
almost 2 years ago
Gautam Attravanam
Gautam Attravanam
Director/Designated Partner
almost 2 years ago
Sanjay Bhandarkar
Sanjay Bhandarkar
Director
over 6 years ago

Past Directors

Rajiv Babaji Samant
Rajiv Babaji Samant
Director
over 6 years ago
Jayant Kumar
Jayant Kumar
Director
over 8 years ago
Anant Dattatray Hanamshet
Anant Dattatray Hanamshet
Director
over 8 years ago
Zarir Panthaky Nowroz
Zarir Panthaky Nowroz
Director
over 8 years ago
Kannan Nallathambi
Kannan Nallathambi
Director
over 8 years ago
Vivek Talwar Lekh
Vivek Talwar Lekh
Additional Director
over 8 years ago
Lalita Pershad Aggarwal
Lalita Pershad Aggarwal
Director
over 8 years ago
Jagdish Prasad Agarwal
Jagdish Prasad Agarwal
Director
almost 11 years ago

Charges

0
10 October 2014
Il & Fs Trust Company Limited
168 Crore
24 June 2014
Indusind Bank Ltd.
5 Crore
28 July 2022
Sbicap Trustee Company Limited
0
24 June 2014
Indusind Bank Ltd.
0
10 October 2014
Il & Fs Trust Company Limited
0
28 July 2022
Sbicap Trustee Company Limited
0
24 June 2014
Indusind Bank Ltd.
0
10 October 2014
Il & Fs Trust Company Limited
0

Documents

Form AOC-4(XBRL)-17122020_signed
Optional Attachment-(1)-16122020
Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Form MGT-14-12112020_signed
Form DIR-12-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Optional Attachment-(1)-11112020
Form MSME FORM I-30102020_signed
Form PAS-6-26102020_signed
Form DPT-3-21102020-signed
Form PAS-6-13092020_signed
Form DPT-3-09052020-signed
Copy of MGT-8-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Optional Attachment-(1)-27092019
Form DIR-12-27092019_signed
Evidence of cessation;-27092019
Interest in other entities;-27092019
Optional Attachment-(1)-04092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092019
Optional Attachment-(1)-04092019
Form DIR-12-04092019_signed
Form AOC-4(XBRL)-04092019_signed
Form AOC-5-30082019-signed
Copy of board resolution-23082019
Form DPT-3-26062019