Company Information
CIN
Status
Date of Incorporation
08 May 2015
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
120,800,000
Authorised Capital
169,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mithun Puttu Gole
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudipta Ghosh
Director/Designated Partner
over 1 year ago
over 1 year ago
Haziq Beg
Director/Designated Partner
over 1 year ago
over 1 year ago
Durga Bhaskar Dath Ravinuthala
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahesh Motilal Makhija
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Samir Ashta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Malcolm Wrigley Wrigley
Director/Designated Partner
over 4 years ago
over 4 years ago
Rakesh Shyamvir Singh
Additional Director
about 5 years ago
about 5 years ago
Sriram Ramachandran
Director
over 7 years ago
over 7 years ago
Past Directors
Dinesh Kumar Mantri
Director
over 5 years ago
over 5 years ago
Rakesh Khaitan
Ceo(kmp)
over 6 years ago
over 6 years ago
Bharat Ramakant Upadhyay
Additional Director
over 7 years ago
over 7 years ago
Rajiv Sarin
Additional Director
over 7 years ago
over 7 years ago
Roshan Laxmilal Gandhi
Director
over 9 years ago
over 9 years ago
Charges
29 December 2016
Idbi Trusteeship Services Limited
323 Crore
17 July 2020
Idbi Trusteeship Services Limited
258 Crore
18 August 2021
Axis Trustee Services Limited
258 Crore
29 December 2016
Idbi Trusteeship Services Limited
0
18 August 2021
Others
0
17 July 2020
Idbi Trusteeship Services Limited
0
29 December 2016
Idbi Trusteeship Services Limited
0
18 August 2021
Others
0
17 July 2020
Idbi Trusteeship Services Limited
0
Documents
Form DIR-12-02122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Optional Attachment-(1)-01122020
Form DPT-3-20102020-signed
Form MGT-7-10092020_signed
Copy of MGT-8-09092020
List of share holders, debenture holders;-09092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082020
Optional Attachment-(1)-22082020
Form DIR-12-22082020_signed
Optional Attachment-(1)-22082020
Form AOC-4(XBRL)-22082020_signed
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Optional Attachment-(2)-11082020
Optional Attachment-(1)-11082020
Instrument(s) of creation or modification of charge;-11082020
Form ADT-3-08082020_signed
Form ADT-1-08082020_signed
Copy of written consent given by auditor-08082020
Optional Attachment-(1)-08082020
Resignation letter-08082020
Copy of the intimation sent by company-08082020
Copy of resolution passed by the company-08082020
Form DPT-3-10072020-signed
Form DIR-12-06052020_signed
Optional Attachment-(1)-06052020
Optional Attachment-(2)-06052020
Letter of the charge holder stating that the amount has been satisfied-27042020
Form CHG-4-27042020_signed