Company Information

CIN
Status
Date of Incorporation
27 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
2,501,314,900
Authorised Capital
3,250,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashank Dattaram Mohite
Shashank Dattaram Mohite
Director/Designated Partner
over 1 year ago
Sumit Sapru
Sumit Sapru
Director/Designated Partner
over 1 year ago
Sandeep Jaiswal
Sandeep Jaiswal
Director/Designated Partner
over 1 year ago
Viral Kantilal Thakker
Viral Kantilal Thakker
Director/Designated Partner
almost 2 years ago
Nitin Agrawal
Nitin Agrawal
Additional Director
about 6 years ago
Sunita Khanna
Sunita Khanna
Director
over 16 years ago
Vinay Purushottam Karve
Vinay Purushottam Karve
Director
over 16 years ago
Jimmy Jehangir Parakh
Jimmy Jehangir Parakh
Director
about 19 years ago

Past Directors

Nikhil Shrinand Kanade
Nikhil Shrinand Kanade
Additional Director
over 1 year ago
Umesh Balwant Upasani
Umesh Balwant Upasani
Director
over 16 years ago
Manikant Rayshi Shah
Manikant Rayshi Shah
Director
about 19 years ago

Charges

4,606 Crore
31 March 2021
Sbicap Trustee Company Limited
4,066 Crore
12 October 2020
Vistra Itcl (india) Limited
540 Crore
13 January 2023
Others
0
21 October 2022
Idbi Trusteeship Services Limited
0
31 March 2021
Sbicap Trustee Company Limited
0
12 October 2020
Others
0
13 January 2023
Others
0
21 October 2022
Idbi Trusteeship Services Limited
0
31 March 2021
Sbicap Trustee Company Limited
0
12 October 2020
Others
0
13 January 2023
Others
0
21 October 2022
Idbi Trusteeship Services Limited
0
31 March 2021
Sbicap Trustee Company Limited
0
12 October 2020
Others
0

Documents

Form DPT-3-30122020
Form AOC-4(XBRL)-18122020_signed
Form MGT-14-16122020-signed
Optional Attachment-(1)-14122020
Altered articles of association-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(2)-14122020
Form CHG-9-07122020-signed
Certificate of registration of charge-20201207
Instrument of creation or modification of charge-20112020
Optional Attachment-(1)-20112020
Copy of the resolution authorising the issue of the debenture series.-20112020
Form MSME FORM I-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(1)-10112020
Altered articles of association-10112020
Form DIR-12-23102020_signed
Notice of resignation;-21012020
Interest in other entities;-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form DIR-12-21012020_signed
Evidence of cessation;-21012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form DIR-12-04102019_signed
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.-27092019
Copy of Board or Shareholders? resolution-27092019