Company Information

CIN
Status
Date of Incorporation
06 October 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
341,484,500
Authorised Capital
410,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Apeksha Uday Samant
Apeksha Uday Samant
Director
over 1 year ago
Aniket Uday Samant
Aniket Uday Samant
Director/Designated Partner
almost 2 years ago
Shyam Vaidya
Shyam Vaidya
Director/Designated Partner
about 26 years ago
Vikram Vithal Rajadhyaksha
Vikram Vithal Rajadhyaksha
Director
over 26 years ago
Uday Anand Samant
Uday Anand Samant
Director
over 27 years ago

Past Directors

Shashikant Bhikajirao Desai
Shashikant Bhikajirao Desai
Additional Director
over 8 years ago

Charges

2 Crore
16 January 2019
State Bank Of India
2 Crore
27 November 2006
State Bank Of India (as A Security Agent)
72 Crore
23 March 2000
Uti Bank Limited
20 Crore
23 March 2000
Indian Renewable Energy Development Agency Ltd
18 Crore
23 March 2000
Overseas Private Investment Corporation
20 Crore
16 January 2019
State Bank Of India
0
23 March 2000
Overseas Private Investment Corporation
0
23 March 2000
Indian Renewable Energy Development Agency Ltd
0
27 November 2006
State Bank Of India (as A Security Agent)
0
23 March 2000
Uti Bank Limited
0
16 January 2019
State Bank Of India
0
23 March 2000
Overseas Private Investment Corporation
0
23 March 2000
Indian Renewable Energy Development Agency Ltd
0
27 November 2006
State Bank Of India (as A Security Agent)
0
23 March 2000
Uti Bank Limited
0

Documents

Form DIR-12-22022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Interest in other entities;-20022020
Optional Attachment-(1)-20022020
Form MGT-7-31122019_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form DPT-3-29062019
Form CHG-4-10052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190510
Letter of the charge holder stating that the amount has been satisfied-09052019
Instrument(s) of creation or modification of charge;-30012019
Form CHG-1-30012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190130
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Company CSR policy as per section 135(4)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of other Entity(s)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of MGT-8-28122018
Form ADT-1-23112018_signed
Copy of written consent given by auditor-23112018
Copy of resolution passed by the company-23112018
Copy of the intimation sent by company-23112018