Company Information

CIN
Status
Date of Incorporation
30 July 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
1,050,131,100
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Somanathan Viswanathan
Somanathan Viswanathan
Company Secretary
about 4 years ago
Meow Huang Bey
Meow Huang Bey
Director/Designated Partner
over 5 years ago
Aditya Goenka
Aditya Goenka
Director/Designated Partner
over 6 years ago
Ashish Mulchand Gala
Ashish Mulchand Gala
Wholetime Director
over 10 years ago
Rahul Bijon Banerjee
Rahul Bijon Banerjee
Director
over 15 years ago
Rahul Chawla
Rahul Chawla
Director
over 15 years ago
Jyoti Kumar Agarwal
Jyoti Kumar Agarwal
Director
over 15 years ago

Past Directors

Sandeep Shyamsunder Agarwal
Sandeep Shyamsunder Agarwal
Additional Director
almost 6 years ago
Rajiv Baruah
Rajiv Baruah
Additional Director
over 9 years ago
Chintan Bhansali
Chintan Bhansali
Director
over 9 years ago
Neil Bharadwaj
Neil Bharadwaj
Director
over 11 years ago
Partha Pratim Basu
Partha Pratim Basu
Additional Director
over 11 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
over 13 years ago
Sanjeev Bajaj
Sanjeev Bajaj
Additional Director
over 13 years ago
Pritash Mathur
Pritash Mathur
Director
over 15 years ago
Mihir Jagdish Doshi
Mihir Jagdish Doshi
Managing Director
about 16 years ago
Hemang Harish Raja
Hemang Harish Raja
Additional Director
over 16 years ago
Vineet Nagrani
Vineet Nagrani
Additional Director
over 16 years ago
Premchand Bokadia
Premchand Bokadia
Managing Director
over 28 years ago
Suraj Kavar
Suraj Kavar
Director
over 33 years ago
. Manoharmal Bokadia
. Manoharmal Bokadia
Director
over 33 years ago

Charges

0
23 October 2018
Catalyst Trusteeship Limited
50 Crore
04 October 2016
Catalyst Trusteeship Limited
25 Crore
15 July 2013
Idbi Trusteeship Services Limited
100 Crore
17 June 2011
Idbi Trusteeship Services Limited
2 Crore
30 April 2012
Idbi Trusteeship Services Limited
7 Crore
07 November 2012
Idbi Trusteeship Services Limited
2 Crore
03 October 2011
Idbi Trusteeship Services Limited
10 Crore
21 March 2013
Idbi Trusteeship Services Limited
100 Crore
03 October 2002
Indian Overseas Bank
69 Lak
04 October 2016
Others
0
23 October 2018
Others
0
03 October 2011
Idbi Trusteeship Services Limited
0
03 October 2002
Indian Overseas Bank
0
15 July 2013
Idbi Trusteeship Services Limited
0
21 March 2013
Idbi Trusteeship Services Limited
0
07 November 2012
Idbi Trusteeship Services Limited
0
17 June 2011
Idbi Trusteeship Services Limited
0
30 April 2012
Idbi Trusteeship Services Limited
0
04 October 2016
Others
0
23 October 2018
Others
0
03 October 2011
Idbi Trusteeship Services Limited
0
03 October 2002
Indian Overseas Bank
0
15 July 2013
Idbi Trusteeship Services Limited
0
21 March 2013
Idbi Trusteeship Services Limited
0
07 November 2012
Idbi Trusteeship Services Limited
0
17 June 2011
Idbi Trusteeship Services Limited
0
30 April 2012
Idbi Trusteeship Services Limited
0

Documents

Form DIR-12-06112020_signed
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Form AOC-4 NBFC(IND AS)-03112020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Details of other Entity(s)-02112020
Directors report as per section 134(3)-02112020
Optional Attachment-(1)-02112020
Company CSR policy as per sub-section (4) of section 135-02112020
Company CSR policy as per sub-section (4) of section 135-12062020
Optional Attachment-(1)-12062020
Directors report as per section 134(3)-12062020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Details of other Entity(s)-12062020
Form AOC-4 NBFC(IND AS)-12062020_signed
Evidence of cessation;-14052020
Form DIR-12-14052020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Letter of the charge holder stating that the amount has been satisfied-19112019
Form CHG-4-20112019_signed
Evidence of cessation;-11102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Notice of resignation;-11102019
Evidence of cessation;-10072019
Optional Attachment-(1)-10072019
Form DIR-12-10072019_signed
Notice of resignation;-10072019