Company Information

CIN
Status
Date of Incorporation
09 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
433,556,140
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Ganesan
Ashok Ganesan
Director/Designated Partner
about 1 year ago
Manish Agrawal
Manish Agrawal
Director/Designated Partner
almost 2 years ago
Pankaj Aggarwal
Pankaj Aggarwal
Director/Designated Partner
almost 2 years ago
Nanda Panda Kishore
Nanda Panda Kishore
Director/Designated Partner
almost 2 years ago
Syed Nasir Quadri
Syed Nasir Quadri
Director/Designated Partner
about 3 years ago
Surya Rajshekhar Deshraj
Surya Rajshekhar Deshraj
Director/Designated Partner
over 3 years ago
Kattunga Srinivasa Rao
Kattunga Srinivasa Rao
Managing Director
over 9 years ago
Ravindra Dinkarrao Chavan
Ravindra Dinkarrao Chavan
Director
over 9 years ago

Past Directors

Anil Vilas Kolap
Anil Vilas Kolap
Additional Director
about 3 years ago
Ashok Ananda Phalnikar
Ashok Ananda Phalnikar
Additional Director
about 4 years ago
Sanjay Krishnarao Taksande
Sanjay Krishnarao Taksande
Director
over 5 years ago
Ganpat Tulashiram Munde
Ganpat Tulashiram Munde
Additional Director
over 7 years ago
Vinayak Krishnaji Sathe
Vinayak Krishnaji Sathe
Director
over 8 years ago
Lalit Narayan Tandon
Lalit Narayan Tandon
Additional Director
over 8 years ago
Omprakash Kanhayya Yempal
Omprakash Kanhayya Yempal
Director
about 11 years ago
Vijay Jain
Vijay Jain
Managing Director
over 12 years ago
Uttam Gopinathrao Zalte
Uttam Gopinathrao Zalte
Director
over 12 years ago
Pratap Ganpatrao Mohite
Pratap Ganpatrao Mohite
Director
over 12 years ago

Charges

12 Crore
31 December 2013
Bank Of India
55 Crore
26 December 2022
Hdfc Bank Limited
12 Crore
27 October 2022
Icici Bank Limited
35 Lak
26 December 2022
Hdfc Bank Limited
0
27 October 2022
Others
0
31 December 2013
Bank Of India
0
26 December 2022
Hdfc Bank Limited
0
27 October 2022
Others
0
31 December 2013
Bank Of India
0
26 December 2022
Hdfc Bank Limited
0
27 October 2022
Others
0
31 December 2013
Bank Of India
0

Documents

Form DIR-12-31122020
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(1)-11122020
Interest in other entities;-11122020
Form PAS-6-02122020_signed
Form MSME FORM I-01122020_signed
Form PAS-6-01122020_signed
Evidence of cessation;-01122020
Form DIR-12-01122020_signed
Notice of resignation;-01122020
Form DPT-3-12112020-signed
Form PAS-6-03102020_signed
Form PAS-6-27092020_signed
Form DPT-3-11092020-signed
Form DIR-12-17082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Optional Attachment-(1)-14082020
Form MSME FORM I-15052020_signed
Form PAS-3-29042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042020
Copy of Board or Shareholders? resolution-29042020
Complete record of private placement offers and acceptances in Form PAS-5.-29042020
Form DIR-12-24042020_signed
Evidence of cessation;-24042020
Form DIR-12-19032020_signed
Evidence of cessation;-18032020
Notice of resignation;-18032020
Form DIR-12-25122019_signed
Evidence of cessation;-24122019