Company Information

CIN
Status
Date of Incorporation
23 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
20,000,300
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Parmanand Hinduja
Ashok Parmanand Hinduja
Director/Designated Partner
about 1 year ago
Sudeep Goswami
Sudeep Goswami
Director/Designated Partner
almost 2 years ago
Natarajan Chandrasekaran
Natarajan Chandrasekaran
Director/Designated Partner
almost 2 years ago
Vishin Ghanshamdas Gurnani
Vishin Ghanshamdas Gurnani
Director/Designated Partner
over 3 years ago
Harsha Ashok Hinduja
Harsha Ashok Hinduja
Beneficial Owner
over 5 years ago
Jeet Prakash Chugani
Jeet Prakash Chugani
Director
over 12 years ago
. Nagarajan
. Nagarajan
Director
about 20 years ago

Past Directors

Patrick Joachim Saldanha
Patrick Joachim Saldanha
Additional Director
over 11 years ago
Madhavan Malayankulam Kandadai
Madhavan Malayankulam Kandadai
Director
over 15 years ago
Bhaskar Ghose
Bhaskar Ghose
Director
over 16 years ago
Nisha Joshi
Nisha Joshi
Company Secretary
over 17 years ago
Partha De Sarkar
Partha De Sarkar
Director
about 18 years ago
Solomon Raj Sathia
Solomon Raj Sathia
Director
about 20 years ago

Charges

0
27 June 2006
Centurion Bank Of Punjab Limited
5 Crore
27 June 2006
Centurion Bank Of Punjab Limited
0
27 June 2006
Centurion Bank Of Punjab Limited
0
27 June 2006
Centurion Bank Of Punjab Limited
0

Documents

Form DPT-3-21102020-signed
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-24092020
Form MGT-7-25092020_signed
Optional Attachment-(1)-18092020
Form AOC-4(XBRL)-18092020_signed
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form PAS-6-31072020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Optional Attachment-(1)-10102019
Form AOC-4(XBRL)-10102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form MGT-14-24012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
List of share holders, debenture holders;-06082018
Form MGT-7-06082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072018
Form AOC-4(XBRL)-31072018_signed