Company Information
CIN
Status
Date of Incorporation
10 November 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 November 2023
Paid Up Capital
120,202,090
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surajit Shakti Makur
Director/Designated Partner
over 1 year ago
over 1 year ago
Anuj Kapur
Director/Designated Partner
over 2 years ago
over 2 years ago
Richard Gordon Johnstone
Director/Designated Partner
about 3 years ago
about 3 years ago
Pratik Nowlakha
Director
about 8 years ago
about 8 years ago
Hitesh Gupta
Managing Director
about 8 years ago
about 8 years ago
Rahul Sood
Wholetime Director
almost 13 years ago
almost 13 years ago
Neville Soli Mody
Managing Director
about 26 years ago
about 26 years ago
Past Directors
Kavita Jhamb
Director
about 4 years ago
about 4 years ago
Pragnesh Kasturbhai Kapadia
Additional Director
over 4 years ago
over 4 years ago
Vipin Abraham
Alternate Director
about 5 years ago
about 5 years ago
Sandeep Jayant Potdar
Alternate Director
over 5 years ago
over 5 years ago
Miguel Angel Carrillo Ruiz
Director
about 6 years ago
about 6 years ago
Tamas Soos
Additional Director
almost 7 years ago
almost 7 years ago
Ernest Warren Cloutier
Director
about 7 years ago
about 7 years ago
Edward Douglas Prittie
Director
almost 8 years ago
almost 8 years ago
Ritu Kundu
Additional Director
about 9 years ago
about 9 years ago
Atul Sureshchandra Vachharajani
Alternate Director
over 10 years ago
over 10 years ago
Mahesh Muzumdar Ramakant
Managing Director
about 11 years ago
about 11 years ago
Nidhi Sood
Alternate Director
almost 13 years ago
almost 13 years ago
Roderick Day
Nominee Director
over 14 years ago
over 14 years ago
John Perrin Lawrence
Director
over 18 years ago
over 18 years ago
Ayesha Neville Mody
Director
about 26 years ago
about 26 years ago
Charges
16 July 2012
The Shamrao Vithal Co-operative Bank Limited
6 Crore
24 August 2005
Sundaram Finance Ltd.
3 Lak
30 July 2011
The Zoroastrian Co-operative Bank Limited
5 Crore
18 July 2012
The Zoroastrian Co-operative Bank Limited
2 Crore
30 July 2011
The Zoroastrian Co-operative Bank Limited
2 Crore
28 April 2010
The Hongkong And Shanghai Banking Corporation Limited
8 Crore
09 October 2004
Syndicate Bank
2 Lak
25 March 2008
Axis Bank Limited
4 Crore
09 October 2004
Syndicate Bank
0
28 April 2010
The Hongkong And Shanghai Banking Corporation Limited
0
30 July 2011
The Zoroastrian Co-operative Bank Limited
0
24 August 2005
Sundaram Finance Ltd.
0
25 March 2008
Axis Bank Limited
0
16 July 2012
The Shamrao Vithal Co-operative Bank Limited
0
18 July 2012
The Zoroastrian Co-operative Bank Limited
0
30 July 2011
The Zoroastrian Co-operative Bank Limited
0
09 October 2004
Syndicate Bank
0
28 April 2010
The Hongkong And Shanghai Banking Corporation Limited
0
30 July 2011
The Zoroastrian Co-operative Bank Limited
0
24 August 2005
Sundaram Finance Ltd.
0
25 March 2008
Axis Bank Limited
0
16 July 2012
The Shamrao Vithal Co-operative Bank Limited
0
18 July 2012
The Zoroastrian Co-operative Bank Limited
0
30 July 2011
The Zoroastrian Co-operative Bank Limited
0
09 October 2004
Syndicate Bank
0
28 April 2010
The Hongkong And Shanghai Banking Corporation Limited
0
30 July 2011
The Zoroastrian Co-operative Bank Limited
0
24 August 2005
Sundaram Finance Ltd.
0
25 March 2008
Axis Bank Limited
0
16 July 2012
The Shamrao Vithal Co-operative Bank Limited
0
18 July 2012
The Zoroastrian Co-operative Bank Limited
0
30 July 2011
The Zoroastrian Co-operative Bank Limited
0
09 October 2004
Syndicate Bank
0
28 April 2010
The Hongkong And Shanghai Banking Corporation Limited
0
30 July 2011
The Zoroastrian Co-operative Bank Limited
0
24 August 2005
Sundaram Finance Ltd.
0
25 March 2008
Axis Bank Limited
0
16 July 2012
The Shamrao Vithal Co-operative Bank Limited
0
18 July 2012
The Zoroastrian Co-operative Bank Limited
0
30 July 2011
The Zoroastrian Co-operative Bank Limited
0
Documents
Form MSME FORM I-26102020_signed
Form DPT-3-16102020-signed
Form DIR-12-18052020_signed
Optional Attachment-(1)-18052020
Optional Attachment-(2)-18052020
Optional Attachment-(3)-18052020
Optional Attachment-(4)-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Evidence of cessation;-18052020
Notice of resignation;-18052020
Form MSME FORM I-30042020_signed
Evidence of cessation;-27042020
Optional Attachment-(3)-27042020
Form DIR-12-27042020_signed
Optional Attachment-(1)-27042020
Optional Attachment-(2)-27042020
Notice of resignation;-27042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020
Form DIR-12-30032020_signed
Optional Attachment-(2)-27032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032020
Evidence of cessation;-27032020
Optional Attachment-(1)-27032020
Form MGT-7-26022020_signed
List of share holders, debenture holders;-25022020
Copy of MGT-8-25022020
Approval letter for extension of AGM;-25022020
Form AOC-4(XBRL)-06122019_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30112019
Approval letter of extension of financial year of AGM-30112019