Company Information

CIN
Status
Date of Incorporation
20 February 1981
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,163,798,560
Authorised Capital
1,250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Palak Pandey
Palak Pandey
Manager/Secretary
about 1 year ago
Challa Yesteru Rani
Challa Yesteru Rani
Director/Designated Partner
over 1 year ago
Naveenakumar Kunjaru
Naveenakumar Kunjaru
Director/Designated Partner
over 1 year ago
Pankaj Mishra
Pankaj Mishra
Director/Designated Partner
over 1 year ago
Mohd Zulfeqar Hashim Khan
Mohd Zulfeqar Hashim Khan
Director/Designated Partner
over 1 year ago
Rajgopalan Srinivasa Iyengar
Rajgopalan Srinivasa Iyengar
Director/Designated Partner
almost 2 years ago
Rajaram Ashok Gawde
Rajaram Ashok Gawde
Director/Designated Partner
about 2 years ago
Sumit Subhash Pawar
Sumit Subhash Pawar
Director/Designated Partner
about 2 years ago
Jyoti Chandrajeet Jaiswar
Jyoti Chandrajeet Jaiswar
Director/Designated Partner
over 6 years ago
Devang Dinesh Master
Devang Dinesh Master
Director
over 22 years ago

Past Directors

Gaurav Santosh Vaid
Gaurav Santosh Vaid
Additional Director
over 6 years ago
Rajkumar Singh
Rajkumar Singh
Additional Director
about 7 years ago
Rekha Anil Bahadurlama
Rekha Anil Bahadurlama
Director
over 8 years ago
Kaveeta Dinesh Aanaand
Kaveeta Dinesh Aanaand
Director
over 10 years ago
Ninad Gopichand Deshmukh
Ninad Gopichand Deshmukh
Additional Director
almost 12 years ago
Prakash Ratilal Naik
Prakash Ratilal Naik
Director
over 12 years ago
Suhas Sadanand Ganpule
Suhas Sadanand Ganpule
Director
over 13 years ago
Kiran Jethalal Soni
Kiran Jethalal Soni
Director
over 13 years ago
Rajesh Bholanath Sharma
Rajesh Bholanath Sharma
Director
over 13 years ago
Nikhil Pranay Pednekar
Nikhil Pranay Pednekar
Director
over 13 years ago
Sanjay Ghosh
Sanjay Ghosh
Director
over 13 years ago
Mangesh Yaswant Gurav
Mangesh Yaswant Gurav
Director
over 14 years ago
Vasudev Madhudas Balani
Vasudev Madhudas Balani
Director
over 15 years ago
Jilani Khasim Sheikh
Jilani Khasim Sheikh
Director
almost 20 years ago

Charges

170 Crore
20 April 2018
Il&fs Financial Services Limited
170 Crore
20 April 2018
Others
0
20 April 2018
Others
0

Documents

Form MGT-15-24122020_signed
Form DPT-3-07122020-signed
Form DPT-3-17092020-signed
Optional Attachment-(1)-24022020
Form DIR-12-24022020_signed
Evidence of cessation;-24022020
Optional Attachment-(2)-19122019
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Approval letter of extension of financial year of AGM-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
XBRL document in respect Consolidated financial statement-29102019
Form AOC-4(XBRL)-29102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form MGT-15-04102019_signed
Evidence of cessation;-04102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Notice of resignation;-04102019
Optional Attachment-(3)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Optional Attachment-(4)-04102019
Optional Attachment-(2)-04102019
Form DPT-3-27062019
Evidence of cessation;-15042019