Company Information

CIN
Status
Date of Incorporation
03 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amish Pandya
Amish Pandya
Director/Designated Partner
almost 2 years ago
Shankar Bhandari
Shankar Bhandari
Director/Designated Partner
almost 2 years ago
Pushkar Dutt Bansal
Pushkar Dutt Bansal
Additional Director
almost 4 years ago
Manmohan Shivkumar Ojtuwala
Manmohan Shivkumar Ojtuwala
Director
over 6 years ago
Piyush Rajgarhia
Piyush Rajgarhia
Director
over 8 years ago
Rohan Sanjay Kabra
Rohan Sanjay Kabra
Additional Director
over 8 years ago
Anand Suryakant Chalwade
Anand Suryakant Chalwade
Director
over 11 years ago

Past Directors

Hardikkumar Mahendrabhai Kothari
Hardikkumar Mahendrabhai Kothari
Additional Director
almost 7 years ago
Sudam Govind Rajiwade
Sudam Govind Rajiwade
Additional Director
over 9 years ago
Abhilash Kumar
Abhilash Kumar
Director
over 10 years ago
Pratik Rohit Toprani
Pratik Rohit Toprani
Director
over 11 years ago
Mandar Hiraji Hatkar
Mandar Hiraji Hatkar
Director
over 12 years ago

Charges

690 Crore
07 March 2018
Rattanindia Finance Private Limited
190 Crore
01 July 2017
Vistra Itcl (india) Limited
200 Crore
18 February 2016
Idbi Trusteeship Services Limited
300 Crore
18 February 2016
Idbi Trusteeship Services Limited
0
01 July 2017
Others
0
07 March 2018
Others
0
18 February 2016
Idbi Trusteeship Services Limited
0
01 July 2017
Others
0
07 March 2018
Others
0
18 February 2016
Idbi Trusteeship Services Limited
0
01 July 2017
Others
0
07 March 2018
Others
0

Documents

Form DPT-3-08102020-signed
Directors report as per section 134(3)-07042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042020
Form AOC-4-07042020_signed
Interest in other entities;-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Notice of resignation;-10012020
Form DIR-12-10012020_signed
Evidence of cessation;-10012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-01112019
Form PAS-3-23092019_signed
Form MGT-14-23092019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17092019
Copy of Board or Shareholders? resolution-17092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Form MGT-14-27032019_signed
Form PAS-3-27032019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032019
Copy of Board or Shareholders? resolution-27032019
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form DIR-12-15102018_signed