Company Information

CIN
Status
Date of Incorporation
15 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 April 2022
Paid Up Capital
27,500,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biju George Kozhippattu
Biju George Kozhippattu
Additional Director
over 1 year ago
Shailesh Raghavan Unnithan
Shailesh Raghavan Unnithan
Director/Designated Partner
over 3 years ago
Sarpangala Sundara .
Sarpangala Sundara .
Director/Designated Partner
about 6 years ago
Natarajan Duraiswami Sundar
Natarajan Duraiswami Sundar
Director
over 13 years ago
Ashok Kumar Motwani
Ashok Kumar Motwani
Director
over 17 years ago
Vishakha Vivek Mulye
Vishakha Vivek Mulye
Director
over 19 years ago

Past Directors

Sumit Phakka
Sumit Phakka
Additional Director
about 6 years ago
Subodh Kumar .
Subodh Kumar .
Additional Director
about 7 years ago
Ganesh Barkur Kamath
Ganesh Barkur Kamath
Additional Director
almost 8 years ago
Kamal Kant Upadhyay
Kamal Kant Upadhyay
Director
over 9 years ago
. Krishnan
. Krishnan
Director Appointed In Casual Vacancy
about 10 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
over 10 years ago
Subrat Kumar Mohapatra
Subrat Kumar Mohapatra
Director
over 13 years ago
Manju Jain
Manju Jain
Additional Director
over 16 years ago
. Vishwanath
. Vishwanath
Company Secretary
about 17 years ago
Aloke Dasgupta
Aloke Dasgupta
Director
over 19 years ago

Charges

1,440 Crore
26 October 2005
Idbi Trusteeship Services Ltd.
130 Crore
26 October 2005
Idbi Trusteeship Servies Ltd
1,309 Crore
26 October 2005
Idbi Trusteeship Servies Ltd
0
26 October 2005
Idbi Trusteeship Services Ltd.
0
26 October 2005
Idbi Trusteeship Servies Ltd
0
26 October 2005
Idbi Trusteeship Services Ltd.
0

Documents

Form ADT-1-12092019_signed
-12092019
Copy of the intimation sent by company-12092019
Optional Attachment-(1)-12092019
Copy of written consent given by auditor-12092019
Form DIR-12-01062019_signed
Evidence of cessation;-31052019
Notice of resignation;-31052019
Optional Attachment-(2)-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Form DIR-12-14052019_signed
Form DIR-12-12122018_signed
Notice of resignation;-12122018
Evidence of cessation;-12122018
Evidence of cessation;-05122018
Form DIR-12-05122018_signed
Notice of resignation;-05122018
Optional Attachment-(1)-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Declaration by first director-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Form ADT-1-11092018_signed
Copy of written consent given by auditor-11092018
Optional Attachment-(1)-11092018
-11092018
Notice of resignation;-10092018
Form DIR-12-10092018_signed
Evidence of cessation;-10092018