Company Information
CIN
Status
Date of Incorporation
27 July 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
10,000,000
Authorised Capital
3,000,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Niraj Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Subrat Tripathy
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Kumar Jha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhartula Vjk Sharma
Director
almost 4 years ago
almost 4 years ago
Prateek Kanakia
Director
about 8 years ago
about 8 years ago
Milind Narendra Patel
Nominee Director
over 16 years ago
over 16 years ago
Arun Ramachandra
Director
over 17 years ago
over 17 years ago
Ram Narayan Walase
Nominee Director
over 18 years ago
over 18 years ago
Vishal Vijay Kalantri
Director
over 24 years ago
over 24 years ago
Past Directors
Deepak Krishna Gopal Maheshwari
Additional Director
almost 4 years ago
almost 4 years ago
Harsh Satpal Malhotra
Nominee Director
about 8 years ago
about 8 years ago
Atul Nilkanthrao Patne
Nominee Director
over 8 years ago
over 8 years ago
Krishna Kumar Gangadharan
Nominee Director
about 9 years ago
about 9 years ago
Rupa Shridhar Naik
Director
over 9 years ago
over 9 years ago
Karunakaran Ramchand
Nominee Director
about 12 years ago
about 12 years ago
Shyamsunder Dagduji Shinde
Nominee Director
over 13 years ago
over 13 years ago
Jaibhagwan Rameshwardas Rohilla
Nominee Director
over 13 years ago
over 13 years ago
Subarav Balaram Patil
Nominee Director
almost 14 years ago
almost 14 years ago
Saibal Kumar De
Nominee Director
about 14 years ago
about 14 years ago
Ajay Manharlal Khatlawala
Director
over 14 years ago
over 14 years ago
Gianprakash Dharamprakash Gupta
Director
over 14 years ago
over 14 years ago
Vijay Goverdhandas Kalantri
Managing Director
almost 16 years ago
almost 16 years ago
Sudhirkumar Jainarayan Shrivastava
Nominee Director
over 18 years ago
over 18 years ago
Vikas Vijay Kalantri
Director
over 19 years ago
over 19 years ago
Charges
19 January 2015
Adani Ports And Special Economic Zone Limited
15 Crore
06 January 2015
Adani Ports And Special Economic Zone Limited
33 Crore
04 February 2010
Adani Ports And Special Economic Zone Limited
727 Crore
06 August 2009
Adani Ports And Special Economic Zone Limited
1,529 Crore
15 November 2006
Infrastructure Leasing And Financial Services Limited
45 Crore
30 March 2021
Pyxis Finvest Limited
16 Crore
06 August 2009
Others
0
06 January 2015
Others
0
04 February 2010
Others
0
19 January 2015
Others
0
30 March 2021
Others
0
15 November 2006
Infrastructure Leasing And Financial Services Limited
0
06 August 2009
Others
0
06 January 2015
Others
0
04 February 2010
Others
0
19 January 2015
Others
0
30 March 2021
Others
0
15 November 2006
Infrastructure Leasing And Financial Services Limited
0
06 August 2009
Others
0
06 January 2015
Others
0
04 February 2010
Others
0
19 January 2015
Others
0
30 March 2021
Others
0
15 November 2006
Infrastructure Leasing And Financial Services Limited
0
Documents
Form INC-28-03032021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17072020
Copy of MGT-8-25022020
List of share holders, debenture holders;-25022020
Form MGT-7-25022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012020
Form AOC-4(XBRL)-28012020_signed
Form DIR-11-28062019_signed
Proof of dispatch-14062019
Notice of resignation filed with the company-14062019
Form MGT-7-17052019_signed
Form AOC-4(XBRL)-17052019_signed
Approval letter of extension of financial year of AGM-13052019
Copy of MGT-8-13052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13052019
List of share holders, debenture holders;-13052019
Optional Attachment-(1)-13052019
Approval letter for extension of AGM;-13052019
List of share holders, debenture holders;-31032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032018
Approval letter for extension of AGM;-31032018
Copy of MGT-8-31032018
Approval letter of extension of financial year of AGM-31032018
Optional Attachment-(1)-31032018
Form AOC-4(XBRL)-31032018_signed
Form MGT-7-31032018_signed
Evidence of cessation;-02022018
Form DIR-12-02022018_signed
Form DIR-12-26122017_signed
Letter of appointment;-20122017