Company Information

CIN
Status
Date of Incorporation
02 December 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,677,176,410
Authorised Capital
7,150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sidharth Choudhary
Sidharth Choudhary
Director/Designated Partner
12 months ago
Sheetal Akshay Chaubal
Sheetal Akshay Chaubal
Director/Designated Partner
almost 2 years ago
Sreenivasaiyer Shankar Sreeni Vasan
Sreenivasaiyer Shankar Sreeni Vasan
Director/Designated Partner
almost 2 years ago
Chandra Shekar Krishnamurthy
Chandra Shekar Krishnamurthy
Company Secretary
almost 7 years ago
Saleem Iqbal Shervani
Saleem Iqbal Shervani
Director
almost 26 years ago

Past Directors

Anuj Lal
Anuj Lal
Additional Director
over 3 years ago
Ashwin Damodaran Nambiar
Ashwin Damodaran Nambiar
Director
over 6 years ago
Sangmitra Sawant
Sangmitra Sawant
Director
over 6 years ago
Siddhanth Sharma .
Siddhanth Sharma .
Director
over 6 years ago
Niranjani Chandramouli
Niranjani Chandramouli
Director
over 9 years ago
Anand Narendra Nagda
Anand Narendra Nagda
Additional Director
over 9 years ago
Preeti Bishnoi
Preeti Bishnoi
Director
over 11 years ago
Amit Kundan Vyas
Amit Kundan Vyas
Director
over 14 years ago
Prashant Bhatnagar .
Prashant Bhatnagar .
Additional Director
over 18 years ago

Charges

8 Crore
20 August 1996
Standard Chartered Bank
8 Crore
20 August 1996
Standard Chartered Bank
0
20 August 1996
Standard Chartered Bank
0

Documents

Form MGT-14-05012021_signed
Form MSME FORM I-30092020_signed
Form DPT-3-31052020-signed
Notice of resignation;-20032020
Form DIR-12-20032020_signed
Evidence of cessation;-20032020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form MSME FORM I-30102019
XBRL document in respect Consolidated financial statement-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MSME FORM I-09062019_signed
Form MGT-7-28112018_signed
Copy of MGT-8-27112018
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form DIR-12-30102018_signed
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
XBRL document in respect Consolidated financial statement-27102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(3)-26102018
Form DIR-12-20092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018