Company Information

CIN
Status
Date of Incorporation
25 March 1994
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 July 2015
Paid Up Capital
133,845,492
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milind Shripad Sarwate
Milind Shripad Sarwate
Director/Designated Partner
about 1 year ago
Manu Mahmud Parpia
Manu Mahmud Parpia
Director/Designated Partner
over 1 year ago
Sunipa Ghosh
Sunipa Ghosh
Director/Designated Partner
over 1 year ago
Jamshyd Naoroji Godrej
Jamshyd Naoroji Godrej
Director/Designated Partner
over 1 year ago
Anita Ramachandran
Anita Ramachandran
Director/Designated Partner
almost 2 years ago
Shashank Anant Patkar
Shashank Anant Patkar
Director/Designated Partner
almost 10 years ago
Ajay Satish Mehra
Ajay Satish Mehra
Director
over 15 years ago
Renuka Ramnath
Renuka Ramnath
Nominee Director
almost 18 years ago
Richard Riff
Richard Riff
Director/Designated Partner
over 19 years ago
Kyamas Ardeshir Palia
Kyamas Ardeshir Palia
Director/Designated Partner
almost 31 years ago

Past Directors

Marc Joseph Luc Dulude
Marc Joseph Luc Dulude
Additional Director
about 10 years ago
Neeraj Dutt
Neeraj Dutt
Cfo(kmp)
over 10 years ago
Kaikeya Sharan Jangbahadur
Kaikeya Sharan Jangbahadur
Additional Director
over 13 years ago
Ravishankar Gopalakrishnan
Ravishankar Gopalakrishnan
Managing Director
almost 16 years ago
Gaurav Brahmdev Thakur
Gaurav Brahmdev Thakur
Company Secretary
almost 17 years ago
Amit Kundan Vyas
Amit Kundan Vyas
Company Secretary
over 17 years ago
Ravi Shankar Gopinath
Ravi Shankar Gopinath
Managing Director
over 18 years ago
Rajkumar Shyamlal Bidawatka
Rajkumar Shyamlal Bidawatka
Company Secretary
over 22 years ago

Charges

0
02 July 2010
Standard Chartered Bank
13 Crore
06 February 2007
Citibank N. A.
36 Crore
19 October 2007
The Hongkong And Shanghai Banking Corporation Limited
21 Crore
06 February 2007
Citibank N. A.
0
02 July 2010
Standard Chartered Bank
0
19 October 2007
The Hongkong And Shanghai Banking Corporation Limited
0
06 February 2007
Citibank N. A.
0
02 July 2010
Standard Chartered Bank
0
19 October 2007
The Hongkong And Shanghai Banking Corporation Limited
0
06 February 2007
Citibank N. A.
0
02 July 2010
Standard Chartered Bank
0
19 October 2007
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form IEPF-2-2011-12_G20671954.xls
Form IEPF-2-2015-16_G20671954.xls
Form IEPF-2-2009-10_G20671954.xls
Form IEPF-2-2013-14_G20671954.xls
Form IEPF-2-2012-13_G20671954.xls
Form IEPF-2-2010-11_G20671954.xls
Form IEPF-2-2014-15_G20671954.xls
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form MGT-10-28102017-signed
Form INC-28-27032017-signed
Form MGT-10-24032017-signed
Optional Attachment-(1)-24032017
Optional Attachment-(4)-24032017
Optional Attachment-(3)-24032017
Copy of court order or NCLT or CLB or order by any other competent authority.-24032017
Optional Attachment-(2)-24032017
Optional Attachment-(5)-24032017
Form INC-28-03032017-signed
Optional Attachment-(1)-02032017
Copy of court order or NCLT or CLB or order by any other competent authority.-02032017
Optional Attachment-(3)-02032017
Optional Attachment-(4)-02032017
Optional Attachment-(2)-02032017
Form PAS-3-22022017_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.-21022017
Copy of Board or Shareholders? resolution-21022017
Form PAS-3-30012017_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.-27012017
Copy of Board or Shareholders? resolution-27012017
Form DIR-12-30122016_signed