Company Information

CIN
Status
Date of Incorporation
03 October 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
19,200,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Johann Rodrigues
Johann Rodrigues
Director/Designated Partner
over 1 year ago
Anjallee Jaypal Paatil
Anjallee Jaypal Paatil
Director/Designated Partner
almost 2 years ago
Radhika Nikhil Kamat
Radhika Nikhil Kamat
Director/Designated Partner
almost 3 years ago
Elwin Philip Jose
Elwin Philip Jose
Director/Designated Partner
over 3 years ago
Sebastien Christophe Bonvalet Nicolle
Sebastien Christophe Bonvalet Nicolle
Director/Designated Partner
over 4 years ago
Anand Krishnamurthy
Anand Krishnamurthy
Director/Designated Partner
over 4 years ago
Ananya Suneja
Ananya Suneja
Director
over 8 years ago

Past Directors

Raju Anil Kadam
Raju Anil Kadam
Additional Director
over 5 years ago
Rajeev Radhakrishnan
Rajeev Radhakrishnan
Director
over 6 years ago
Harish Premchand Lalwani
Harish Premchand Lalwani
Director
over 8 years ago
Rohit Jagannath Gupte
Rohit Jagannath Gupte
Company Secretary
over 8 years ago
Gopinath Prakasam
Gopinath Prakasam
Director
over 12 years ago
Sanjay Agarwal
Sanjay Agarwal
Additional Director
almost 15 years ago
Munish Ravinder Varma
Munish Ravinder Varma
Director
over 15 years ago
Pratik Gupta
Pratik Gupta
Director
over 16 years ago
Pavan Sukhdev
Pavan Sukhdev
Director
over 17 years ago
Gunit Chadha
Gunit Chadha
Director
almost 21 years ago

Charges

0
24 March 2004
Standard Chartered Bank
50 Crore
24 March 2004
Standard Chartered Bank
0
24 March 2004
Standard Chartered Bank
0
24 March 2004
Standard Chartered Bank
0

Documents

Form DIR-12-28092020_signed
Form SH-7-20012021-signed
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Copy of Board resolution authorizing redemption of redeemable preference shares;-25122020
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Copy of MGT-8-12112020
Form DIR-12-12112020_signed
Form MGT-7-12112020_signed
Optional Attachment-(4)-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(3)-11112020
Optional Attachment-(2)-11112020
Notice of resignation;-11112020
Evidence of cessation;-11112020
Optional Attachment-(1)-06112020
Evidence of cessation;-06112020
Notice of resignation;-06112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-10102020
Directors report as per section 134(3)-10102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Company CSR policy as per sub-section (4) of section 135-10102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-10102020
Details of other Entity(s)-10102020
Form AOC-4 NBFC(IND AS)-10102020_signed
Form DIR-12-28092020_signed
Optional Attachment-(3)-12082020