Company Information

CIN
Status
Date of Incorporation
12 April 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amol Mahadeo Chavan
Amol Mahadeo Chavan
Director/Designated Partner
about 1 year ago
Leena Kaushik Makhecha
Leena Kaushik Makhecha
Director/Designated Partner
over 5 years ago
Nakul Nirmal Jain
Nakul Nirmal Jain
Director
over 15 years ago
Rajesh Umraomal Jain
Rajesh Umraomal Jain
Additional Director
almost 17 years ago

Past Directors

Suparna Vijay Mukherjee
Suparna Vijay Mukherjee
Additional Director
almost 3 years ago
Ramesh Ladharam Mirchandani
Ramesh Ladharam Mirchandani
Additional Director
over 6 years ago
Keshav Babu Shanbhag
Keshav Babu Shanbhag
Additional Director
over 8 years ago
Pankaj Ratilal Shah
Pankaj Ratilal Shah
Director
over 12 years ago
Harshit Jagdish Rajan
Harshit Jagdish Rajan
Director
over 12 years ago
Nishant Nirmal Jain
Nishant Nirmal Jain
Additional Director
almost 17 years ago
Prakash Chandra Kothari
Prakash Chandra Kothari
Director
over 20 years ago
Jeevan Lal Nagori
Jeevan Lal Nagori
Director
over 28 years ago

Charges

4,683 Crore
25 September 2017
Idbi Trusteeship Services Limited
4,683 Crore
25 September 2017
Idbi Trusteeship Services Limited
0
25 September 2017
Idbi Trusteeship Services Limited
0
25 September 2017
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-18082020-signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
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 ADT-1-23112019_signed
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed
Notice of resignation;-03072019
Form DIR-12-03072019_signed
Evidence of cessation;-03072019
Form DPT-3-27062019
Form DIR-12-10062019_signed
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018