Company Information
CIN
Status
Date of Incorporation
20 June 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
4,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vinay Kumar Mallavarapu
Director/Designated Partner
over 5 years ago
over 5 years ago
Pierre Georges Pitaud
Director
over 21 years ago
over 21 years ago
Past Directors
Jonathan Drinkwater Heming
Additional Director
almost 12 years ago
almost 12 years ago
Ravi Pradip Desai
Alternate Director
over 14 years ago
over 14 years ago
Pradip Yeshvantrai Desai
Managing Director
about 16 years ago
about 16 years ago
Gargi Pradip Desai
Director
over 27 years ago
over 27 years ago
Charges
29 May 2001
Citi Corp Maruti Finance Limited
1 Lak
29 May 2001
Citi Corp Maruti Finance Limited
0
29 May 2001
Citi Corp Maruti Finance Limited
0
Documents
Form DIR-12-21102019_signed
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form ADT-1-25092019_signed
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(1)-21052019
Form DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190408
Form INC-28-20032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20022019
Optional Attachment-(1)-20022019
Form GNL-2-07022019-signed
Optional Attachment-(1)-31122018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
