Company Information

CIN
Status
Date of Incorporation
18 March 2010
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
351,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Goenka
Arun Kumar Goenka
Director/Designated Partner
over 1 year ago
Anil Modani
Anil Modani
Director/Designated Partner
almost 2 years ago
Sanjay Sinha
Sanjay Sinha
Director/Designated Partner
almost 2 years ago
Suresh Thawani
Suresh Thawani
Director/Designated Partner
almost 3 years ago
Anirudh Misra
Anirudh Misra
Director/Designated Partner
over 14 years ago

Past Directors

Hans Rudolf Wild
Hans Rudolf Wild
Director
over 14 years ago

Charges

179 Crore
24 July 2017
Union Bank Of India
100 Crore
21 December 2022
Kotak Mahindra Bank Limited
79 Crore
24 May 2023
Others
0
21 December 2022
Others
0
24 July 2017
Others
0
24 May 2023
Others
0
21 December 2022
Others
0
24 July 2017
Others
0
24 May 2023
Others
0
21 December 2022
Others
0
24 July 2017
Others
0
24 May 2023
Others
0
21 December 2022
Others
0
24 July 2017
Others
0
24 May 2023
Others
0
21 December 2022
Others
0
24 July 2017
Others
0

Documents

Form DPT-3-26102020-signed
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Optional Attachment-(1)-08092020
Form DPT-3-07082020-signed
Form AOC-4(XBRL)-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
XBRL document in respect Consolidated financial statement-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Evidence of cessation;-04112019
Optional Attachment-(3)-04112019
Form DIR-12-04112019_signed
Notice of resignation;-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(4)-04112019
Optional Attachment-(2)-04112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form DIR-12-10062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Evidence of cessation;-18122018
Notice of resignation;-18122018
Form DIR-12-18122018_signed