Company Information

CIN
Status
Date of Incorporation
14 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,750,200,000
Authorised Capital
30,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Habib Jan
Habib Jan
Director/Designated Partner
over 1 year ago
Manoj Kumar
Manoj Kumar
Manager/Secretary
about 3 years ago
Sunita Anil Kotian
Sunita Anil Kotian
Director/Designated Partner
over 4 years ago
Radhakrishna Murthy Annadanam
Radhakrishna Murthy Annadanam
Manager/Secretary
almost 5 years ago
Bhupindersingh Kumar
Bhupindersingh Kumar
Director/Designated Partner
over 6 years ago
Manishkumar Satyanarayan Kedia
Manishkumar Satyanarayan Kedia
Director
over 18 years ago

Past Directors

Raghupati Mishra
Raghupati Mishra
Cfo(kmp)
over 5 years ago
Suparna Singh
Suparna Singh
Director
over 9 years ago
Rajeev Sudershankumar Nayyer
Rajeev Sudershankumar Nayyer
Ceo(kmp)
over 9 years ago
Prabhat Kumar Srivastava
Prabhat Kumar Srivastava
Director
over 11 years ago
Srinivasan Natesan
Srinivasan Natesan
Additional Director
over 11 years ago
Dinesh Kumar Pande
Dinesh Kumar Pande
Additional Director
over 11 years ago
Ram Nath Bansal
Ram Nath Bansal
Director
over 13 years ago
Shailesh Sawa Nihalchand
Shailesh Sawa Nihalchand
Additional Director
about 14 years ago
Vaidyanathan Ashok
Vaidyanathan Ashok
Director
over 15 years ago
Ramakrishnan Aduthurai Perumal Koil Ramachandran
Ramakrishnan Aduthurai Perumal Koil Ramachandran
Director
over 15 years ago

Charges

2,482 Crore
23 March 2017
Union Bank Of India
85 Crore
30 December 2015
Central Bank Of India
60 Crore
17 March 2015
State Bank Of Hyderabad
76 Crore
29 March 2014
Punjab National Bank
159 Crore
27 March 2014
L&t Fincorp Limited
70 Crore
12 May 2010
Idbi Trusteeship Services Limited
200 Crore
12 February 2010
Central Bank Of India
120 Crore
31 December 2009
Idbi Trusteeship Services Limited
1,210 Crore
22 September 2009
Idbi Trusteeship Services Limited
500 Crore
23 March 2017
Others
0
29 March 2014
Punjab National Bank
0
31 December 2009
Idbi Trusteeship Services Limited
0
22 September 2009
Idbi Trusteeship Services Limited
0
27 March 2014
L&t Fincorp Limited
0
12 May 2010
Idbi Trusteeship Services Limited
0
17 March 2015
Others
0
30 December 2015
Others
0
12 February 2010
Central Bank Of India
0
23 March 2017
Others
0
29 March 2014
Punjab National Bank
0
31 December 2009
Idbi Trusteeship Services Limited
0
22 September 2009
Idbi Trusteeship Services Limited
0
27 March 2014
L&t Fincorp Limited
0
12 May 2010
Idbi Trusteeship Services Limited
0
17 March 2015
Others
0
30 December 2015
Others
0
12 February 2010
Central Bank Of India
0
23 March 2017
Others
0
29 March 2014
Punjab National Bank
0
31 December 2009
Idbi Trusteeship Services Limited
0
22 September 2009
Idbi Trusteeship Services Limited
0
27 March 2014
Others
0
12 May 2010
Idbi Trusteeship Services Limited
0
17 March 2015
Others
0
30 December 2015
Others
0
12 February 2010
Central Bank Of India
0

Documents

Form MGT-7-19032020_signed
List of share holders, debenture holders;-18032020
Copy of MGT-8-18032020
Form PAS-3-16032020_signed
Form DIR-12-16032020_signed
Copy of Board or Shareholders? resolution-14032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032020
Form DIR-12-14032020_signed
Optional Attachment-(3)-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
Evidence of cessation;-05062019
Optional Attachment-(1)-05062019
Notice of resignation;-05062019
Form DIR-12-06062019_signed
Form MGT-7-02032019_signed
List of share holders, debenture holders;-28022019
Copy of MGT-8-28022019
Form AOC-4(XBRL)-16022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022019
Form DIR-12-02022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Declaration by first director-01022019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181029
Form MGT-14-27102018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Altered memorandum of association-26102018
Altered articles of association-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018