Company Information

CIN
Status
Date of Incorporation
08 January 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
35,020,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amol Mahadeo Chavan
Amol Mahadeo Chavan
Director/Designated Partner
about 1 year ago
Aniket Gavali
Aniket Gavali
Director/Designated Partner
about 1 year ago
Leena Kaushik Makhecha
Leena Kaushik Makhecha
Director/Designated Partner
over 5 years ago

Past Directors

Suparna Vijay Mukherjee
Suparna Vijay Mukherjee
Additional Director
almost 3 years ago
Rajesh Harkishandas Parikh
Rajesh Harkishandas Parikh
Director
over 5 years ago
Ramesh Ladharam Mirchandani
Ramesh Ladharam Mirchandani
Director
over 5 years ago
Sumant Arvindbhai Raychura
Sumant Arvindbhai Raychura
Director
over 12 years ago
Keshav Babu Shanbhag
Keshav Babu Shanbhag
Director
about 16 years ago
Vishal Kuldeep Grewal
Vishal Kuldeep Grewal
Director
about 16 years ago
Vinod Prabhakar Patil
Vinod Prabhakar Patil
Director
almost 19 years ago
Pankaj Ratilal Shah
Pankaj Ratilal Shah
Director
about 24 years ago
Abhijit Rajan
Abhijit Rajan
Director
over 33 years ago

Charges

4,683 Crore
29 June 2017
Idbi Trusteeship Services Limited
4,683 Crore
29 June 2017
Idbi Trusteeship Services Limited
0
29 June 2017
Idbi Trusteeship Services Limited
0

Documents

Form PAS-6-03042021_signed
Form PAS-6-17022021_signed
Optional Attachment-(1)-26102020
Optional Attachment-(2)-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Optional Attachment-(4)-26102020
Optional Attachment-(3)-26102020
Form DIR-12-26102020_signed
Interest in other entities;-26102020
Notice of resignation;-20102020
Evidence of cessation;-20102020
Form DIR-12-20102020_signed
Form DIR-12-04102020_signed
Optional Attachment-(1)-29092020
Form DIR-12-30092020_signed
Notice of resignation;-25092020
Evidence of cessation;-25092020
Form DPT-3-18082020-signed
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form INC-22-07122019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06122019
Copy of board resolution authorizing giving of notice-06122019
Copies of the utility bills as mentioned above (not older than two months)-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(2)-06122019
Optional Attachment-(3)-06122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019