Company Information
CIN
Status
Date of Incorporation
11 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
23 August 2023
Paid Up Capital
2,502,210,000
Authorised Capital
2,600,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sippy Narender Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Abhijit Saukhyashil Sathe
Director/Designated Partner
over 1 year ago
over 1 year ago
Vasu Velusamy
Director/Designated Partner
over 1 year ago
over 1 year ago
Richa Chawla
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepan Hemantkumar Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravindranath Karati
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nilesh Shukla
Additional Director
over 3 years ago
over 3 years ago
Manish Khanna
Director
over 9 years ago
over 9 years ago
Ashok Gupta
Nominee Director
almost 11 years ago
almost 11 years ago
Dinesh Roopchand Jain
Director
over 14 years ago
over 14 years ago
Arjun Dhawan
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sima .
Additional Director
over 4 years ago
over 4 years ago
Sridevi Iyengar Ramanujam
Director
over 9 years ago
over 9 years ago
Ravindra Kumar Singh
Director
over 10 years ago
over 10 years ago
Ram Prasath Muthunarayanan Reddy
Alternate Director
almost 11 years ago
almost 11 years ago
Shyamkant Kalidas Dharmadhikari
Director
over 11 years ago
over 11 years ago
Chandrasekar Ramadurai
Additional Director
over 12 years ago
over 12 years ago
Vithal Pandurangrao Kulkarni
Director
over 12 years ago
over 12 years ago
Mahesh Sitaram Gaikwad
Manager
almost 13 years ago
almost 13 years ago
Vaibhav Singh
Nominee Director
over 13 years ago
over 13 years ago
Parthasarathy Chakrapani
Director
almost 15 years ago
almost 15 years ago
Perwez Alam
Director
almost 15 years ago
almost 15 years ago
Charges
03 March 2011
Sbicap Trustee Company Limited
969 Crore
19 April 2021
Sbicap Trustee Company Limited
902 Crore
20 April 2023
Sbicap Trustee Company Limited
887 Crore
20 April 2023
Sbicap Trustee Company Limited
0
19 April 2021
Sbicap Trustee Company Limited
0
03 March 2011
Others
0
20 April 2023
Sbicap Trustee Company Limited
0
19 April 2021
Sbicap Trustee Company Limited
0
03 March 2011
Others
0
Documents
Form DPT-3-04042021_signed
Form DIR-12-04042021_signed
Form MGT-7-05022021_signed
Form MGT-14-23122020_signed
Form DIR-12-23122020_signed
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Form MSME FORM I-10112020_signed
Form AOC-5-09112020-signed
Form MSME FORM I-29102020_signed
Form MGT-6-19102020_signed
Optional Attachment-(1)-17102020
-17102020
Copy of board resolution-12102020
Form INC-22-01102020_signed
Copies of the utility bills as mentioned above (not older than two months)-28092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020
Copy of board resolution authorizing giving of notice-28092020
Form PAS-3-24092020_signed
Form DIR-12-24092020_signed
Form PAS-3-23092020_signed
Copy of Board or Shareholders? resolution-23092020
Optional Attachment-(1)-23092020
Complete record of private placement offers and acceptances in Form PAS-5.-23092020
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.-23092020
Form DIR-12-23092020_signed
Evidence of cessation;-23092020
Optional Attachment-(1)-23092020
Notice of resignation;-23092020
Copy of Board or Shareholders? resolution-22092020