Company Information

CIN
Status
Date of Incorporation
25 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Bhanudas Guhe
Nitin Bhanudas Guhe
Director/Designated Partner
almost 6 years ago
Ajinkya Sadanand Rajwade
Ajinkya Sadanand Rajwade
Director/Designated Partner
almost 6 years ago
Dineshkumar Dwarkaprasad Bansal
Dineshkumar Dwarkaprasad Bansal
Director
about 9 years ago

Past Directors

Vaman Gangaram Gamare
Vaman Gangaram Gamare
Additional Director
about 6 years ago
Kamlesh Subash Pandey
Kamlesh Subash Pandey
Additional Director
about 6 years ago
Anand Subhash Pandey
Anand Subhash Pandey
Additional Director
about 6 years ago
Ayushman Munish Agarwal
Ayushman Munish Agarwal
Director
about 9 years ago
Ravindra Kshatrapal Jadav
Ravindra Kshatrapal Jadav
Additional Director
almost 11 years ago
Rajesh Vishwanath Sawant
Rajesh Vishwanath Sawant
Director
over 12 years ago

Charges

760 Crore
28 April 2017
India Resurgence Arc Private Limited
110 Crore
18 May 2016
India Resurgence Arc Private Limited
650 Crore
28 April 2017
Others
0
18 May 2016
Others
0
28 April 2017
Others
0
18 May 2016
Others
0
28 April 2017
Others
0
18 May 2016
Others
0

Documents

Form INC-22-20082019_signed
Copies of the utility bills as mentioned above (not older than two months)-20082019
Copy of board resolution authorizing giving of notice-20082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082019
List of share holders, debenture holders;-19082019
Optional Attachment-(2)-19082019
Copy of MGT-8-19082019
Optional Attachment-(1)-19082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082019
Notice of resignation;-19082019
Form DIR-12-19082019_signed
Evidence of cessation;-19082019
Optional Attachment-(1)-19082019
Form AOC-4(XBRL)-19082019_signed
Form MGT-7-19082019_signed
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Optional Attachment-(1)-22032019
Optional Attachment-(3)-22032019
Optional Attachment-(2)-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Form DIR-12-22032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Evidence of cessation;-08032019
Form DIR-12-08032019_signed
Notice of resignation;-08032019
Optional Attachment-(1)-08032019
Optional Attachment-(2)-08032019
Evidence of cessation;-17012019