Company Information

CIN
Status
Date of Incorporation
21 October 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,000,700
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhrarabinda Rabindra Birabar
Subhrarabinda Rabindra Birabar
Director/Designated Partner
over 1 year ago
Pravin Madhusudan Marathe
Pravin Madhusudan Marathe
Director/Designated Partner
over 1 year ago
Jitendra Dattatraya Patil
Jitendra Dattatraya Patil
Director/Designated Partner
almost 2 years ago
Kaushal Jaykumar Shah
Kaushal Jaykumar Shah
Director
over 7 years ago
Kaushik Biswajit Chaudhuri
Kaushik Biswajit Chaudhuri
Director
over 7 years ago
Raja Mukherjee
Raja Mukherjee
Director
almost 10 years ago
Kishore Kumar Mohanty
Kishore Kumar Mohanty
Director
almost 10 years ago
Vijay Mahavir Agarwal
Vijay Mahavir Agarwal
Director
over 20 years ago
Parvez Keki Umrigar
Parvez Keki Umrigar
Director
about 25 years ago

Past Directors

Shiv Kumar Vats
Shiv Kumar Vats
Director
about 3 years ago
Chayan Bhattacharjee
Chayan Bhattacharjee
Additional Director
about 5 years ago
Kuldeep Mohan Daryani
Kuldeep Mohan Daryani
Additional Director
over 8 years ago
Bibhudutta Satpathy
Bibhudutta Satpathy
Additional Director
almost 11 years ago
Subramanya Venkata Ramana Murthy Satya Manapragada
Subramanya Venkata Ramana Murthy Satya Manapragada
Additional Director
almost 11 years ago
Sathis Gopala Chandran
Sathis Gopala Chandran
Director
over 13 years ago
Vinod Kumar
Vinod Kumar
Director
over 13 years ago
Dinesh Dharamdas Patel
Dinesh Dharamdas Patel
Additional Director
about 17 years ago
Chandrahas Charandas Dayal
Chandrahas Charandas Dayal
Director
almost 22 years ago

Charges

0
29 September 2009
Bank Of Maharashtra
15 Crore
30 November 2001
Western India Trustee And Executor Company Ltd
30 Crore
29 September 2009
Bank Of Maharashtra
0
30 November 2001
Western India Trustee And Executor Company Ltd
0
29 September 2009
Bank Of Maharashtra
0
30 November 2001
Western India Trustee And Executor Company Ltd
0

Documents

Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form AOC-4(XBRL)-25112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Optional Attachment-(1)-24112020
Form DIR-12-17102020_signed
Form MGT-14-26092020_signed
Optional Attachment-(1)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form DPT-3-18092020-signed
Form DIR-12-28012020_signed
Evidence of cessation;-25012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Notice of resignation;-25012020
Interest in other entities;-25012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Statement of the fact and reasons for not holding the AGM-22102019
Form DIR-12-15102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-28062019
Form CHG-4-27062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190614
Letter of the charge holder stating that the amount has been satisfied-12062019