Company Information

CIN
Status
Date of Incorporation
26 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 June 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarikere Suryanarayana Keshav Prasad
Tarikere Suryanarayana Keshav Prasad
Director/Designated Partner
about 1 year ago
Ritendra Bhattacharjee
Ritendra Bhattacharjee
Director/Designated Partner
over 1 year ago
Sankaramahalingam Balasubramanian
Sankaramahalingam Balasubramanian
Director/Designated Partner
over 1 year ago
Bibhudutta Biswal
Bibhudutta Biswal
Director/Designated Partner
over 1 year ago
Dinesh Suryakant Ladwa
Dinesh Suryakant Ladwa
Director/Designated Partner
almost 2 years ago
Haziq Beg
Haziq Beg
Director
over 7 years ago

Past Directors

Mahesh Ambalal Kuvadia
Mahesh Ambalal Kuvadia
Additional Director
over 6 years ago
Manish Kumar Vyas
Manish Kumar Vyas
Company Secretary
about 7 years ago
Hemant Kishangopal Thanvi
Hemant Kishangopal Thanvi
Director
over 9 years ago
Sunil Kumar Wadhwa
Sunil Kumar Wadhwa
Additional Director
almost 10 years ago
Vinod Kumar Dhanuka
Vinod Kumar Dhanuka
Director
over 14 years ago

Charges

0
27 March 2018
Idbi Trusteeship Services Limited
175 Crore
26 December 2017
Axis Trustee Services Limited
210 Crore
01 November 2017
Idbi Trusteeship Services Limited
150 Crore
14 March 2016
Il&fs Financial Services Limited
125 Crore
18 February 2016
Il&fs Financial Services Limited
9 Crore
31 March 2016
Il&fs Financial Services Limited
120 Crore
14 March 2016
Others
0
31 March 2016
Others
0
01 November 2017
Idbi Trusteeship Services Limited
0
26 December 2017
Others
0
27 March 2018
Idbi Trusteeship Services Limited
0
18 February 2016
Il&fs Financial Services Limited
0
14 March 2016
Others
0
31 March 2016
Others
0
01 November 2017
Idbi Trusteeship Services Limited
0
26 December 2017
Others
0
27 March 2018
Idbi Trusteeship Services Limited
0
18 February 2016
Il&fs Financial Services Limited
0
14 March 2016
Others
0
31 March 2016
Others
0
01 November 2017
Idbi Trusteeship Services Limited
0
26 December 2017
Others
0
27 March 2018
Idbi Trusteeship Services Limited
0
18 February 2016
Il&fs Financial Services Limited
0

Documents

Form CHG-4-23122020_signed
Letter of the charge holder stating that the amount has been satisfied-22122020
Form CHG-4-22122020_signed
Letter of the charge holder stating that the amount has been satisfied-21122020
Form DPT-3-05102020-signed
Form MGT-15-19082020_signed
Optional Attachment-(1)-19082020
Optional Attachment-(1)-02062020
Form DIR-12-02062020_signed
Optional Attachment-(1)-26022020
Optional Attachment-(2)-26022020
List of share holders, debenture holders;-26022020
Approval letter for extension of AGM;-26022020
Copy of MGT-8-26022020
Form MGT-7-26022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022020
Approval letter of extension of financial year of AGM-12022020
Form AOC-4(XBRL)-12022020_signed
Form DIR-12-17092019_signed
Evidence of cessation;-11092019
Notice of resignation;-11092019
Form DPT-3-26072019
Optional Attachment-(2)-26072019
Optional Attachment-(1)-26072019
Form DIR-12-28062019_signed
Evidence of cessation;-27062019
Optional Attachment-(1)-27062019
Form MGT-7-28012019_signed