Company Information

CIN
Status
Date of Incorporation
27 April 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pension Funding
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
45,918,370
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Mitra
Sanjay Mitra
Director/Designated Partner
over 1 year ago
Manoj Yeshwant Borkar
Manoj Yeshwant Borkar
Director/Designated Partner
over 1 year ago
Milind Narendra Patel
Milind Narendra Patel
Director
over 17 years ago
Dinesh Kumar Mittal
Dinesh Kumar Mittal
Director
over 17 years ago

Past Directors

Kamalesh Sarangi
Kamalesh Sarangi
Additional Director
over 4 years ago
Krishna Kumar Gangadharan
Krishna Kumar Gangadharan
Additional Director
about 7 years ago
Kiyokazu Ishinabe
Kiyokazu Ishinabe
Additional Director
almost 8 years ago
Takehisa Kaneda
Takehisa Kaneda
Director
over 9 years ago
Hiroshi Nishio
Hiroshi Nishio
Director Appointed In Casual Vacancy
over 10 years ago
Shinji Yamana
Shinji Yamana
Director Appointed In Casual Vacancy
almost 12 years ago
Harukazu Yamaguchi
Harukazu Yamaguchi
Nominee Director
over 12 years ago
Sachin Baldeoprasad Gupta
Sachin Baldeoprasad Gupta
Director
over 17 years ago
Karunakaran Ramchand
Karunakaran Ramchand
Director
over 17 years ago
Ravi Ramaswamy Parthasarathy
Ravi Ramaswamy Parthasarathy
Alternate Director
almost 18 years ago
Hemang Harish Raja
Hemang Harish Raja
Additional Director
over 18 years ago
Ramesh Chander Bawa
Ramesh Chander Bawa
Additional Director
over 18 years ago

Documents

Form AOC-4(XBRL)-04112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Optional Attachment-(1)-30102020
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Form DIR-12-03102020_signed
Optional Attachment-(1)-02102020
Form MGT-6-13072020_signed
-13072020
Optional Attachment-(1)-13072020
Form DIR-12-13072020_signed
Evidence of cessation;-13072020
Notice of resignation;-13072020
Optional Attachment-(1)-13072020
Optional Attachment-(1)-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Interest in other entities;-08072020
Form DIR-12-08072020_signed
Form MSME FORM I-06072020_signed
Form MGT-6-12122019_signed
-11122019
Optional Attachment-(1)-11122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form AOC-4(XBRL)-15102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019