Company Information

CIN
Status
Date of Incorporation
28 April 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,007,020
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Sharma
Gaurav Sharma
Director/Designated Partner
over 1 year ago
Lalit Jain
Lalit Jain
Director/Designated Partner
over 1 year ago
Rajesh Maruti Patil
Rajesh Maruti Patil
Director/Designated Partner
over 1 year ago
Swapnil Subhash Kothari
Swapnil Subhash Kothari
Director/Designated Partner
over 1 year ago
Amit Dabriwala
Amit Dabriwala
Director/Designated Partner
almost 2 years ago
Pawan Kumar Kakumanu
Pawan Kumar Kakumanu
Director/Designated Partner
almost 2 years ago
Anuraag Srivastava
Anuraag Srivastava
Director/Designated Partner
about 2 years ago
Dipesh Mahesh Gandhi
Dipesh Mahesh Gandhi
Director
over 11 years ago
Haresh Zilu Morajkar
Haresh Zilu Morajkar
Director
over 12 years ago
Atul Ashokkumar Ruia
Atul Ashokkumar Ruia
Director
over 18 years ago

Past Directors

Nileshjude Louzado
Nileshjude Louzado
Additional Director
almost 5 years ago
Hasit Kanaiyalal Parikh
Hasit Kanaiyalal Parikh
Director
over 12 years ago
Shishir Ashok Shrivastava
Shishir Ashok Shrivastava
Director
over 14 years ago
Mahesh Ramdas Iyer
Mahesh Ramdas Iyer
Additional Director
almost 16 years ago
Sandeep Bipin Shah
Sandeep Bipin Shah
Director
almost 18 years ago
Vijay Laxminarayan Biyani
Vijay Laxminarayan Biyani
Director
almost 19 years ago
Shishir Baijal
Shishir Baijal
Director
about 19 years ago
Ashokkumar Ruia Radhakrishna
Ashokkumar Ruia Radhakrishna
Director
about 19 years ago

Charges

125 Crore
07 March 2017
Idbi Trusteeship Services Limited
125 Crore
05 March 2014
Indusind Bank Ltd.
185 Crore
30 December 2011
Il & Fs Trust Company Limited
150 Crore
24 March 2009
Punjab National Bank
195 Crore
22 May 2006
Il & Fs Trust Company Limited
240 Crore
22 December 2005
Infrastructure Leasing And Financial Services Limited
82 Crore
21 September 2023
Others
0
05 March 2014
Indusind Bank Ltd.
0
07 March 2017
Idbi Trusteeship Services Limited
0
22 May 2006
Il & Fs Trust Company Limited
0
30 December 2011
Il & Fs Trust Company Limited
0
22 December 2005
Infrastructure Leasing And Financial Services Limited
0
24 March 2009
Punjab National Bank
0
21 September 2023
Others
0
05 March 2014
Indusind Bank Ltd.
0
07 March 2017
Idbi Trusteeship Services Limited
0
22 May 2006
Il & Fs Trust Company Limited
0
30 December 2011
Il & Fs Trust Company Limited
0
22 December 2005
Infrastructure Leasing And Financial Services Limited
0
24 March 2009
Punjab National Bank
0
21 September 2023
Others
0
05 March 2014
Indusind Bank Ltd.
0
07 March 2017
Idbi Trusteeship Services Limited
0
22 May 2006
Il & Fs Trust Company Limited
0
30 December 2011
Il & Fs Trust Company Limited
0
22 December 2005
Infrastructure Leasing And Financial Services Limited
0
24 March 2009
Punjab National Bank
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form PAS-6-30122020_signed
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DPT-3-24112020_signed
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form PAS-6-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Notice of resignation;-02092020
Optional Attachment-(3)-02092020
Form DIR-12-02092020_signed
Evidence of cessation;-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Declaration by first director-02092020
Form DPT-3-17082020-signed
Form PAS-3-08012020_signed
Copy of Board or Shareholders? resolution-08012020
Complete record of private placement offers and acceptances in Form PAS-5.-08012020
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.-08012020
Form PAS-3-07012020_signed
Form MGT-14-07012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
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.-07012020
Optional Attachment-(1)-07012020
Complete record of private placement offers and acceptances in Form PAS-5.-07012020
Copy of Board or Shareholders? resolution-07012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed