Company Information
CIN
Status
Date of Incorporation
11 October 1982
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
29 September 2022
Paid Up Capital
22,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Siddharth Yogendra Kanodia
Director/Designated Partner
over 1 year ago
over 1 year ago
Firdosh Debara Maneck
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Bhatia
Director
over 31 years ago
over 31 years ago
Past Directors
Nishant Yogendra Kanodia
Director
over 9 years ago
over 9 years ago
Yogendra Kanodia Surajmal
Managing Director
almost 12 years ago
almost 12 years ago
Rashmi Yogendra Kanodia
Additional Director
almost 14 years ago
almost 14 years ago
Charges
24 May 2011
State Bank Of India
19 Crore
29 July 1992
State Bank Of India
20 Lak
04 April 1994
State Bank Of India
3 Crore
17 June 1993
Scici Limited
1 Crore
24 May 2011
State Bank Of India
41 Crore
07 June 1994
Scici Limited
2 Crore
03 June 1993
Icici Limited
2 Crore
24 May 2011
State Bank Of India
0
24 May 2011
State Bank Of India
0
29 July 1992
State Bank Of India
0
03 June 1993
Icici Limited
0
17 June 1993
Scici Limited
0
04 April 1994
State Bank Of India
0
07 June 1994
Scici Limited
0
24 May 2011
State Bank Of India
0
24 May 2011
State Bank Of India
0
29 July 1992
State Bank Of India
0
03 June 1993
Icici Limited
0
17 June 1993
Scici Limited
0
04 April 1994
State Bank Of India
0
07 June 1994
Scici Limited
0
Documents
Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC - 4 CFS-31122020
Company CSR policy as per section 135(4)-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form AOC-4-30122020
Form ADT-1-09122020_signed
Form DPT-3-08122020_signed
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Optional Attachment-(1)-31082020
Form CHG-1-31082020_signed
Instrument(s) of creation or modification of charge;-31082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Optional Attachment-(1)-29082020
Instrument(s) of creation or modification of charge;-29082020
Form DPT-3-27082020-signed
Form MGT-7-04012020_signed
Form BEN - 2-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019