Company Information
CIN
Status
Date of Incorporation
30 May 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
430,000,000
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhinav Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahesh Krishnamoorthy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Bali
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Sriram Natarajan
Manager/Secretary
over 16 years ago
over 16 years ago
Jamshyd Naoroji Godrej
Director
about 21 years ago
about 21 years ago
Nadir Burjor Godrej
Director
about 21 years ago
about 21 years ago
Adi Barjorji Godrej
Director
about 21 years ago
about 21 years ago
Past Directors
Falguni Pankaj Thakker
Director
over 16 years ago
over 16 years ago
Sangeetha Sriram
Additional Director
over 16 years ago
over 16 years ago
Srinivasan Vishwanathan
Additional Director
about 18 years ago
about 18 years ago
Xercis Keki Marker
Director
about 21 years ago
about 21 years ago
Vijay Mohan Crishna
Managing Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
Charges
29 September 2017
Dcb Bank Limited
50 Lak
04 January 2006
Uti Bank Ltd.
21 Crore
14 October 2005
Uti Bank Ltd.
3 Crore
17 September 2004
Union Bank Of India
2 Crore
23 September 2002
Union Bank Of India
6 Crore
03 August 2004
Icici Bank Limited
8 Lak
02 May 2023
Hdfc Bank Limited
0
15 May 2023
Others
0
25 October 2022
Hdfc Bank Limited
0
17 September 2021
Others
0
29 September 2017
Others
0
04 January 2006
Uti Bank Ltd.
0
23 September 2002
Union Bank Of India
0
03 August 2004
Icici Bank Limited
0
17 September 2004
Union Bank Of India
0
14 October 2005
Uti Bank Ltd.
0
02 May 2023
Hdfc Bank Limited
0
15 May 2023
Others
0
25 October 2022
Hdfc Bank Limited
0
17 September 2021
Others
0
29 September 2017
Others
0
04 January 2006
Uti Bank Ltd.
0
23 September 2002
Union Bank Of India
0
03 August 2004
Icici Bank Limited
0
17 September 2004
Union Bank Of India
0
14 October 2005
Uti Bank Ltd.
0
02 May 2023
Hdfc Bank Limited
0
15 May 2023
Others
0
25 October 2022
Hdfc Bank Limited
0
17 September 2021
Others
0
29 September 2017
Others
0
04 January 2006
Uti Bank Ltd.
0
23 September 2002
Union Bank Of India
0
03 August 2004
Icici Bank Limited
0
17 September 2004
Union Bank Of India
0
14 October 2005
Uti Bank Ltd.
0
Documents
Form DPT-3-16112020-signed
Form DPT-3-14092020-signed
Optional Attachment-(1)-10062020
Form DIR-12-10062020_signed
Form CHG-4-19022020_signed
Letter of the charge holder stating that the amount has been satisfied-18022020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form AOC-4(XBRL)-15122019_signed
Form DIR-12-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Evidence of cessation;-26112019
Form MGT-14-11072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Form DPT-3-27062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Form AOC-4(XBRL)-31012019_signed
Optional Attachment-(1)-29012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012019
List of share holders, debenture holders;-15012019
Copy of MGT-8-15012019
Form MGT-7-15012019
Form DIR-12-30102018_signed
Form ADT-1-24072018_signed