Company Information

CIN
Status
Date of Incorporation
04 May 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000,000
Authorised Capital
2,200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Shantaram Parab
Prashant Shantaram Parab
Director/Designated Partner
about 1 year ago
Kanishka Jairaj Phatak
Kanishka Jairaj Phatak
Director/Designated Partner
about 1 year ago
Vishwas Ramchandra More
Vishwas Ramchandra More
Director/Designated Partner
about 1 year ago
Deepesh Salgia
Deepesh Salgia
Director/Designated Partner
almost 2 years ago
Srinivasan Padmanabhan Iyer
Srinivasan Padmanabhan Iyer
Director/Designated Partner
about 4 years ago
Adil Khambata
Adil Khambata
Director
over 12 years ago
Jimmy Jehangir Parakh
Jimmy Jehangir Parakh
Director
over 25 years ago

Past Directors

Vasant Narayan Sanzgiri
Vasant Narayan Sanzgiri
Director
over 12 years ago
Khushroo Burjor Captain
Khushroo Burjor Captain
Director
over 26 years ago

Charges

0
07 June 2017
Axis Trustee Services Limited
150 Crore
28 February 2018
Axis Trustee Services Limited
300 Crore
15 March 2016
Axis Trustee Services Limited
150 Crore
31 March 2015
Axis Trustee Services Limited
105 Crore
14 May 2015
Axis Trustee Services Limited
160 Crore
23 May 2012
Axis Trustee Services Limited
204 Crore
15 March 2016
Others
0
07 June 2017
Others
0
28 February 2018
Others
0
23 May 2012
Axis Trustee Services Limited
0
31 March 2015
Axis Trustee Services Limited
0
14 May 2015
Axis Trustee Services Limited
0
15 March 2016
Others
0
07 June 2017
Others
0
28 February 2018
Others
0
23 May 2012
Axis Trustee Services Limited
0
31 March 2015
Axis Trustee Services Limited
0
14 May 2015
Axis Trustee Services Limited
0
15 March 2016
Others
0
07 June 2017
Others
0
28 February 2018
Others
0
23 May 2012
Axis Trustee Services Limited
0
31 March 2015
Axis Trustee Services Limited
0
14 May 2015
Axis Trustee Services Limited
0

Documents

Form DPT-3-10122020-signed
Form DIR-12-29092020_signed
Optional Attachment-(2)-25092020
Evidence of cessation;-25092020
Notice of resignation;-25092020
Optional Attachment-(1)-25092020
Interest in other entities;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Letter of the charge holder stating that the amount has been satisfied-27022020
Form CHG-4-27022020_signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form PAS-3-12112019_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.-12112019
Copy of Board or Shareholders? resolution-12112019
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Form MGT-14-07112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Form SH-7-27092019-signed
Copy of the resolution for alteration of capital;-17092019
Optional Attachment-(2)-17092019
Optional Attachment-(1)-17092019
Altered memorandum of assciation;-17092019
Form DPT-3-28062019