Company Information

CIN
Status
Date of Incorporation
17 December 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Naresh
Ram Naresh
Director/Designated Partner
over 1 year ago
Pandarinath Anney
Pandarinath Anney
Director/Designated Partner
over 1 year ago
Kamelsh Kumar Mandal
Kamelsh Kumar Mandal
Director/Designated Partner
over 5 years ago

Past Directors

Narendra Kumar Panwar
Narendra Kumar Panwar
Director
almost 20 years ago
Chimanlal Ganghabisan Singhee
Chimanlal Ganghabisan Singhee
Director
almost 20 years ago

Charges

3,448 Crore
28 March 2014
Il&fs Trust Company Ltd.
3,448 Crore
28 March 2014
Il&fs Trust Company Ltd.
0
28 March 2014
Il&fs Trust Company Ltd.
0
28 March 2014
Il&fs Trust Company Ltd.
0

Documents

Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form DPT-3-24102020_signed
Form ADT-1-23102020_signed
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Form ADT-3-25072020_signed
Resignation letter-22072020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form AOC-4-06112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form ADT-1-28102019_signed
Form DIR-12-26102019_signed
-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Declaration by first director-23102019
Form DIR-12-26082019_signed
Notice of resignation;-22082019
Optional Attachment-(2)-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Evidence of cessation;-22082019
Interest in other entities;-22082019
Optional Attachment-(1)-22082019