Company Information

CIN
Status
Date of Incorporation
29 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Nuclear Fuel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
52,100,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Singh Bisht
Deepak Singh Bisht
Director/Designated Partner
about 1 year ago
Madan Gopal Pendse
Madan Gopal Pendse
Director/Designated Partner
over 1 year ago
Sandeep Arvind Joshi
Sandeep Arvind Joshi
Director/Designated Partner
over 1 year ago
Rajesh Das
Rajesh Das
Manager/Secretary
over 4 years ago

Past Directors

Shailendra Hastimal Jain
Shailendra Hastimal Jain
Additional Director
over 3 years ago
Sameer Singh
Sameer Singh
Additional Director
about 5 years ago
Yogendra Narain
Yogendra Narain
Additional Director
over 7 years ago
Rashna Hoshang Khan
Rashna Hoshang Khan
Additional Director
over 7 years ago
Pradip Prabhakar Mulay
Pradip Prabhakar Mulay
Director
over 8 years ago
Pravin Mohanlal Hundiwale
Pravin Mohanlal Hundiwale
Director
over 9 years ago
Madan Gopal Biyani
Madan Gopal Biyani
Director
over 9 years ago
Ashok Kachardas Karnavat
Ashok Kachardas Karnavat
Director
over 9 years ago
Mayank Kumar Jain
Mayank Kumar Jain
Additional Director
almost 10 years ago
Ajey Joshi Jaswantrai
Ajey Joshi Jaswantrai
Director
over 11 years ago
Alok Nagpal
Alok Nagpal
Director
over 13 years ago
Ashish Chandrakant Tambawala
Ashish Chandrakant Tambawala
Additional Director
about 18 years ago
Surendra Kanmal Pipara
Surendra Kanmal Pipara
Director
over 19 years ago
Ramesh Ganpati Shenoy
Ramesh Ganpati Shenoy
Director
over 19 years ago

Charges

332 Crore
21 May 2012
Idfc Limited
332 Crore
15 April 2011
Infrastructure Development Finance Company Limited
332 Crore
09 September 2006
Uti Bank Limited
332 Crore
28 September 2023
Idbi Trusteeship Services Limited
0
09 September 2006
Uti Bank Limited
0
15 April 2011
Infrastructure Development Finance Company Limited
0
21 May 2012
Idfc Limited
0
28 September 2023
Idbi Trusteeship Services Limited
0
09 September 2006
Uti Bank Limited
0
15 April 2011
Infrastructure Development Finance Company Limited
0
21 May 2012
Idfc Limited
0
28 September 2023
Idbi Trusteeship Services Limited
0
09 September 2006
Uti Bank Limited
0
15 April 2011
Infrastructure Development Finance Company Limited
0
21 May 2012
Idfc Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020
Form AOC-4(XBRL)-03122020_signed
Form MGT-7-24092020_signed
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
List of share holders, debenture holders;-17092020
Copy of MGT-8-17092020
Form DIR-12-16072020_signed
Form DPT-3-06052020-signed
Evidence of cessation;-30042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042020
Form DIR-12-30042020_signed
Notice of resignation;-30042020
Form INC-22-20022020_signed
Form DIR-12-20022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Copy of board resolution authorizing giving of notice-19022020
Copies of the utility bills as mentioned above (not older than two months)-19022020
Evidence of cessation;-18022020
Notice of resignation;-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Interest in other entities;-22012020
Form DIR-12-22012020_signed
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
Notice of resignation;-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Form MGT-7-11112019_signed
Copy of MGT-8-05112019
List of share holders, debenture holders;-05112019