Company Information

CIN
Status
Date of Incorporation
24 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
206,400,820
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Richard Vernon Dias
Richard Vernon Dias
Director
over 10 years ago
Suniel Hiroo Bharwani
Suniel Hiroo Bharwani
Director
over 11 years ago

Past Directors

Nilesh Sadanand Dighe
Nilesh Sadanand Dighe
Director
almost 10 years ago
Christina Suniel Bharwani
Christina Suniel Bharwani
Director
over 10 years ago

Charges

25 Crore
23 March 2016
The Nashik Merchants Co.operative Bank Ltd
10 Crore
23 March 2016
The Nashik Merchants Co.operative Bank Ltd
15 Crore
23 March 2016
Others
0
23 March 2016
Others
0
23 March 2016
Others
0
23 March 2016
Others
0
23 March 2016
Others
0
23 March 2016
Others
0

Documents

Form INC-28-08022021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29092020
Optional Attachment-(1)-29092020
Copy of court order or NCLT or CLB or order by any other competent authority.-02062020
Notice of resignation;-25112017
Form DIR-12-25112017_signed
Evidence of cessation;-25112017
Proof of dispatch-15112017
Notice of resignation filed with the company-15112017
Form DIR-11-15112017_signed
Acknowledgement received from company-15112017
Form 20B-14062017_signed
Annual return as per schedule V of the Companies Act,1956-07062017
Form PAS-3-22052017_signed
Copy of Board or Shareholders? resolution-11052017
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.-11052017
Form PAS-3-24032017_signed
Copy of Board or Shareholders? resolution-24032017
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.-24032017
Form SH-7-22032017-signed
Copy of the resolution for alteration of capital;-17032017
Altered memorandum of assciation;-17032017
Form CHG-1-24062016_signed
Instrument(s) of creation or modification of charge;-24062016
CERTIFICATE OF REGISTRATION OF CHARGE-20160624
Form PAS-3-180316.OCT
Form MGT-14-150316.PDF
Copy of resolution-150316.PDF
Resltn passed by the BOD-150316.PDF
Optional Attachment 1-150316.PDF