Company Information

CIN
Status
Date of Incorporation
03 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
91,936,000
Authorised Capital
93,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandesh Uday Jadhav
Sandesh Uday Jadhav
Director/Designated Partner
over 1 year ago
Sooraj Shankar Karkera
Sooraj Shankar Karkera
Director/Designated Partner
almost 2 years ago
Amit Kumar Vyas
Amit Kumar Vyas
Director/Designated Partner
over 2 years ago
Pooja Ramesh Singh
Pooja Ramesh Singh
Director/Designated Partner
about 4 years ago
Kishore Kumar Sahoo
Kishore Kumar Sahoo
Director/Designated Partner
over 5 years ago

Past Directors

Rao Priti Nagesh
Rao Priti Nagesh
Additional Director
over 5 years ago
Shilpa Rakesh Tibrewal
Shilpa Rakesh Tibrewal
Additional Director
over 5 years ago
Ramesh Sudarshan Rao
Ramesh Sudarshan Rao
Director
over 6 years ago
Sanket Bipin Shah
Sanket Bipin Shah
Company Secretary
over 6 years ago
Akshay Rajeev
Akshay Rajeev
Director
over 7 years ago
Khyatee Chirayu Vyas
Khyatee Chirayu Vyas
Company Secretary
over 7 years ago
Ravi Bhatnagar
Ravi Bhatnagar
Additional Director
almost 8 years ago
Kiran Surve
Kiran Surve
Additional Director
over 8 years ago
Nidhi Sodhani
Nidhi Sodhani
Director
over 9 years ago
Sushanth Dinesh Katre
Sushanth Dinesh Katre
Director
over 9 years ago
Karthikeyan Thankappan Pillai
Karthikeyan Thankappan Pillai
Director
over 9 years ago
Sudhanvan Bangalore Sreevatsan
Sudhanvan Bangalore Sreevatsan
Director
over 10 years ago
Pardeep Kumar
Pardeep Kumar
Director
over 10 years ago
Ashokkumar Hanumantrao .
Ashokkumar Hanumantrao .
Additional Director
almost 11 years ago
Manish Aggarwal
Manish Aggarwal
Director
over 11 years ago
Prahalad Ray Mundra
Prahalad Ray Mundra
Director
over 11 years ago
Devdas Balakrishna Prabhu
Devdas Balakrishna Prabhu
Director
over 11 years ago
Rajeev Dak Shantilal
Rajeev Dak Shantilal
Director
over 13 years ago
Cai Tiejun
Cai Tiejun
Director
over 13 years ago
Sumeet Sat Prakash Dhawan
Sumeet Sat Prakash Dhawan
Director
almost 15 years ago
Jagjit Shrikant Padgaonkar
Jagjit Shrikant Padgaonkar
Director
almost 15 years ago
Venkataramana Condoor
Venkataramana Condoor
Director
almost 15 years ago

Charges

1,065 Crore
14 June 2011
Axis Bank Limited
150 Crore
19 April 2011
Axis Bank Limited
50 Crore
17 September 2010
Axis Trustee Services Limited
864 Crore
14 June 2011
Axis Bank Limited
0
17 September 2010
Axis Trustee Services Limited
0
19 April 2011
Axis Bank Limited
0
14 June 2011
Axis Bank Limited
0
17 September 2010
Axis Trustee Services Limited
0
19 April 2011
Axis Bank Limited
0

Documents

Optional Attachment-(1)-04122020
Form AOC-4(XBRL)-04122020_signed
Form PAS-6-29112020_signed
Form DPT-3-04112020-signed
Form PAS-6-10092020_signed
Optional Attachment-(1)-14022020
Evidence of cessation;-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Optional Attachment-(3)-14022020
Notice of resignation;-14022020
Optional Attachment-(5)-14022020
Interest in other entities;-14022020
Optional Attachment-(4)-14022020
Optional Attachment-(2)-14022020
Form DIR-12-14022020_signed
Form DIR-12-29012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DIR-12-07102019_signed
Notice of resignation;-01102019
Interest in other entities;-01102019
Form DIR-12-01102019_signed
Evidence of cessation;-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form DIR-12-13082019_signed
Evidence of cessation;-12082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019