Company Information
CIN
Status
Date of Incorporation
15 July 1991
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
340,729,420
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Girish Shantilal Damania
Director/Designated Partner
about 1 year ago
about 1 year ago
Satyam Pradip Shroff
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shashank Shripad Vijayakar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradip Ratilal Shroff
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Smita Amit Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Antoo Kochappan Kallan
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Samir Ramjibhai Dedhia
Director
about 5 years ago
about 5 years ago
Bankim Varjivandas Shah
Director
over 16 years ago
over 16 years ago
Manoj Thakorlal Shroff
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 42] Oil And Gas Prospecting, Oil Field Exploration, Oil Field Surveys, Oil Well Testing, Engineering, Engineereing Drawings And Industrial Design.
Charges
10 August 2019
Reliance Home Finance Limited
220 Crore
10 August 2019
Others
0
10 August 2019
Others
0
Documents
Form PAS-6-17022021_signed
Form DPT-3-12112020-signed
Form MGT-14-09012020-signed
Form MR-1-21112019_signed
Form MGT-14-21112019_signed
Form DIR-12-21112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Copy of board resolution-20112019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20112019
Copy of shareholders resolution-20112019
Declaration by first director-20112019
Optional Attachment-(1)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Interest in other entities;-20112019
List of share holders, debenture holders;-23092019
Copy of MGT-8-23092019
Form MGT-7-23092019_signed
Form ADT-1-19092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Directors report as per section 134(3)-19092019
Form AOC-4-19092019_signed
Form CHG-1-12082019_signed
Instrument(s) of creation or modification of charge;-12082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190812
Form DPT-3-29072019-signed
Form MGT-14-26072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Form DPT-3-08072019-signed