Company Information

CIN
Status
Date of Incorporation
03 February 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
4,501,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Ranjit Advani
Girish Ranjit Advani
Individual Promoter
over 1 year ago
Ritesh Rana
Ritesh Rana
Director/Designated Partner
over 1 year ago
Sharma Raja
Sharma Raja
Director/Designated Partner
over 4 years ago
Ramakrishanan Vaidyanathan Sarma
Ramakrishanan Vaidyanathan Sarma
Director/Designated Partner
over 4 years ago

Past Directors

Amlan Datta Majumdar
Amlan Datta Majumdar
Director
over 9 years ago
Vinod Krishna Menon
Vinod Krishna Menon
Director
over 11 years ago
Anand Agarwal
Anand Agarwal
Director
over 11 years ago
Natarajan Venkataraman .
Natarajan Venkataraman .
Additional Director
almost 13 years ago
Vinay Singh Kushwaha
Vinay Singh Kushwaha
Director Appointed In Casual Vacancy
almost 14 years ago
Raju Joseph Thomas
Raju Joseph Thomas
Director
over 14 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Additional Director
over 15 years ago
Rao Venkataramana Madan
Rao Venkataramana Madan
Director
over 19 years ago

Charges

24 Crore
03 January 2017
The Hongkong And Shanghai Banking Corporation Limited
24 Crore
27 March 2015
Icici Bank Limited
24 Crore
28 June 1996
J.s. Solomon
2 Crore
19 April 1989
Banque National De Paris
60 Lak
03 January 2017
The Hongkong And Shanghai Banking Corporation Limited
0
19 April 1989
Banque National De Paris
0
28 June 1996
J.s. Solomon
0
27 March 2015
Icici Bank Limited
0
03 January 2017
The Hongkong And Shanghai Banking Corporation Limited
0
19 April 1989
Banque National De Paris
0
28 June 1996
J.s. Solomon
0
27 March 2015
Icici Bank Limited
0

Documents

Form DIR-12-28122020_signed
Optional Attachment-(1)-28122020
Copy of MGT-8-28112020
List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Interest in other entities;-25112020
Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Optional Attachment-(1)-25112020
Form DPT-3-13112020-signed
Form INC-22-24102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102020
Copies of the utility bills as mentioned above (not older than two months)-24102020
Optional Attachment-(3)-24102020
Optional Attachment-(2)-24102020
Copy of board resolution authorizing giving of notice-24102020
Optional Attachment-(1)-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form AOC-4(XBRL)-23102020_signed
Form ADT-1-15102020_signed
Copy of the intimation sent by company-15102020
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Optional Attachment-(1)-15102020
Form ADT-3-26092020_signed
Resignation letter-24092020
Form DPT-3-09062020-signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed