Company Information
CIN
Status
Date of Incorporation
23 October 2001
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
25 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jitesh Prabodh Diwan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mirza Saeed Kazi
Director/Designated Partner
over 9 years ago
over 9 years ago
Radhika Bhagatsingh Bhakuni
Director
about 11 years ago
about 11 years ago
Monica Parag Munot
Additional Director
over 14 years ago
over 14 years ago
Mofatraj Pukhraj Munot
Director
over 20 years ago
over 20 years ago
Past Directors
Ramnath Kunniseri Srinivasan
Director
almost 13 years ago
almost 13 years ago
Sunita Vijay Choraria
Director
over 15 years ago
over 15 years ago
Charges
02 July 2016
Indiabulls Housing Finance Limited
22 Crore
24 March 2015
Stci Finance Limited
15 Crore
15 March 2013
Stci Finance Limited
10 Crore
11 March 2012
Stci Finance Limited
8 Crore
03 February 2009
Hdfc Asset Management Company Limited
150 Crore
10 December 2020
Yes Bank Limited
10 Crore
02 July 2016
Others
0
10 December 2020
Yes Bank Limited
0
15 March 2013
Stci Finance Limited
0
24 March 2015
Stci Finance Limited
0
11 March 2012
Stci Finance Limited
0
03 February 2009
Hdfc Asset Management Company Limited
0
02 July 2016
Others
0
10 December 2020
Yes Bank Limited
0
15 March 2013
Stci Finance Limited
0
24 March 2015
Stci Finance Limited
0
11 March 2012
Stci Finance Limited
0
03 February 2009
Hdfc Asset Management Company Limited
0
02 July 2016
Others
0
10 December 2020
Yes Bank Limited
0
15 March 2013
Stci Finance Limited
0
24 March 2015
Stci Finance Limited
0
11 March 2012
Stci Finance Limited
0
03 February 2009
Hdfc Asset Management Company Limited
0
Documents
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Form DPT-3-03112020-signed
Letter of the charge holder stating that the amount has been satisfied-30102020
Form CHG-4-30102020_signed
Form AOC-4-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form MGT-7-13102020_signed
List of share holders, debenture holders;-12102020
Optional Attachment-(1)-12102020
Form DPT-3-27052020-signed
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form AOC-4-11092019_signed
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
Form ADT-1-06092019_signed
Copy of resolution passed by the company-06092019
Copy of written consent given by auditor-06092019
Form DPT-3-26062019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed