Company Information
CIN
Status
Date of Incorporation
02 December 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
32,319,600
Authorised Capital
50,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumeet Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Jon Edward Wells
Director/Designated Partner
about 3 years ago
about 3 years ago
Jonathan Charles Dill
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Vijay Paliwal
Director
about 8 years ago
about 8 years ago
John Quentin Baumann
Director
over 8 years ago
over 8 years ago
Thomas Daniel Schwieterman
Additional Director
over 8 years ago
over 8 years ago
Robert James Morris
Nominee Director
almost 13 years ago
almost 13 years ago
Lalitmohan Girdhar Sharma
Company Secretary
about 14 years ago
about 14 years ago
Amit Hasmukh Mehta
Nominee Director
over 14 years ago
over 14 years ago
Anne Eiting Klamar
Director
over 15 years ago
over 15 years ago
Apurva Jayantilal Mehta
Director
about 25 years ago
about 25 years ago
Anupam Jayantilal Mehta
Director
about 25 years ago
about 25 years ago
Amit Jayantilal Mehta
Director
about 25 years ago
about 25 years ago
Charges
16 January 2018
Hdfc Bank Limited
30 Crore
02 June 2017
Hdfc Bank Limited
27 Crore
16 August 2016
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
18 August 2006
Hdfc Bank Limited
12 Crore
12 April 2004
Hdfc Bank Limited
34 Crore
29 December 2000
Dena Bank
2 Crore
13 December 2019
Axis Bank Limited
12 Crore
16 August 2016
The Hongkong And Shanghai Banking Corporation Limited
0
02 June 2017
Hdfc Bank Limited
0
16 January 2018
Hdfc Bank Limited
0
13 December 2019
Axis Bank Limited
0
29 December 2000
Dena Bank
0
12 April 2004
Hdfc Bank Limited
0
18 August 2006
Hdfc Bank Limited
0
16 August 2016
The Hongkong And Shanghai Banking Corporation Limited
0
02 June 2017
Hdfc Bank Limited
0
16 January 2018
Hdfc Bank Limited
0
13 December 2019
Axis Bank Limited
0
29 December 2000
Dena Bank
0
12 April 2004
Hdfc Bank Limited
0
18 August 2006
Hdfc Bank Limited
0
16 August 2016
The Hongkong And Shanghai Banking Corporation Limited
0
02 June 2017
Hdfc Bank Limited
0
16 January 2018
Hdfc Bank Limited
0
13 December 2019
Axis Bank Limited
0
29 December 2000
Dena Bank
0
12 April 2004
Hdfc Bank Limited
0
18 August 2006
Hdfc Bank Limited
0
Documents
Form DPT-3-26122020_signed
Form MGT-7-19112020_signed
Copy of MGT-8-18112020
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Form MSME FORM I-09112020_signed
Form AOC-4(XBRL)-20102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form ADT-1-07102020_signed
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
Particulars of all joint charge holders;-07082020
Optional Attachment-(1)-07082020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form DPT-3-31072020-signed
Form MSME FORM I-30042020_signed
Evidence of cessation;-30042020
Form DIR-12-30042020_signed
Form CHG-4-24042020_signed
Letter of the charge holder stating that the amount has been satisfied-22042020
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form PAS-3-29012020_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.-29012020
Copy of Board or Shareholders? resolution-29012020
Form CHG-1-27012020_signed
Instrument(s) of creation or modification of charge;-27012020