Company Information
CIN
Status
Date of Incorporation
22 April 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
102,764,780
Authorised Capital
999,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohan Sikri
Director/Designated Partner
over 1 year ago
over 1 year ago
Percy Chowdhry
Director/Designated Partner
over 1 year ago
over 1 year ago
Chandresh Dinesh Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yojeshkumar Dolatsinh Thakor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kiam Kheong Ho
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Louis Lu Yi Lim
Director/Designated Partner
about 4 years ago
about 4 years ago
Tan Boon Ping
Director/Designated Partner
about 4 years ago
about 4 years ago
Jayant Goel
Nominee Director
over 6 years ago
over 6 years ago
Ashok Gupta
Nominee Director
over 6 years ago
over 6 years ago
Arpit Singh
Additional Director
almost 10 years ago
almost 10 years ago
Boman Rustom Irani
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Jasmeet Singh Chhabra
Alternate Director
over 14 years ago
over 14 years ago
Mahesh Manilal Gandhi
Director
about 18 years ago
about 18 years ago
Past Directors
Bharatkumar Jain Babulal
Cfo(kmp)
over 5 years ago
over 5 years ago
Mahesh Ambalal Kuvadia
Director
over 9 years ago
over 9 years ago
Kavita Rakesh Shah
Director
over 9 years ago
over 9 years ago
Amrita Dipesh Kothari
Additional Director
almost 10 years ago
almost 10 years ago
Ritesh Bharat Mehta
Nominee Director
about 10 years ago
about 10 years ago
Ram Prasath Muthunarayanan Reddy
Nominee Director
about 10 years ago
about 10 years ago
Rishikesh Vyas
Company Secretary
over 13 years ago
over 13 years ago
Charges
29 August 2017
Icici Bank Limited
30 Crore
26 May 2017
Idbi Trusteeship Services Limited
550 Crore
28 December 2015
Icici Bank Limited
50 Crore
19 September 2008
State Bank Of India
25 Crore
28 September 2017
Icici Bank Limited
50 Crore
11 November 2011
Icici Bank Limited
402 Crore
12 March 2014
Idbi Trusteeship Services Limited
400 Crore
27 June 2011
Il & Fs Trust Company Limited
90 Crore
27 June 2011
Il & Fs Trust Company Limited
100 Crore
13 February 2015
Il & Fs Trust Company Limited
45 Crore
27 October 2010
State Bank Of India
49 Crore
28 January 2010
Idbi Trusteeship Services Limited
100 Crore
26 September 2005
Icici Bank Limited
5 Crore
22 December 2021
Idbi Trusteeship Services Limited
0
26 May 2017
Idbi Trusteeship Services Limited
0
29 August 2017
Others
0
28 September 2017
Others
0
27 October 2010
State Bank Of India
0
28 December 2015
Icici Bank Limited
0
12 March 2014
Idbi Trusteeship Services Limited
0
28 January 2010
Idbi Trusteeship Services Limited
0
27 June 2011
Il & Fs Trust Company Limited
0
11 November 2011
Icici Bank Limited
0
27 June 2011
Il & Fs Trust Company Limited
0
26 September 2005
Icici Bank Limited
0
13 February 2015
Il & Fs Trust Company Limited
0
19 September 2008
State Bank Of India
0
22 December 2021
Idbi Trusteeship Services Limited
0
26 May 2017
Idbi Trusteeship Services Limited
0
29 August 2017
Others
0
28 September 2017
Others
0
27 October 2010
State Bank Of India
0
28 December 2015
Icici Bank Limited
0
12 March 2014
Idbi Trusteeship Services Limited
0
28 January 2010
Idbi Trusteeship Services Limited
0
27 June 2011
Il & Fs Trust Company Limited
0
11 November 2011
Icici Bank Limited
0
27 June 2011
Il & Fs Trust Company Limited
0
26 September 2005
Icici Bank Limited
0
13 February 2015
Il & Fs Trust Company Limited
0
19 September 2008
State Bank Of India
0
22 December 2021
Idbi Trusteeship Services Limited
0
26 May 2017
Idbi Trusteeship Services Limited
0
29 August 2017
Others
0
28 September 2017
Others
0
27 October 2010
State Bank Of India
0
28 December 2015
Icici Bank Limited
0
12 March 2014
Idbi Trusteeship Services Limited
0
28 January 2010
Idbi Trusteeship Services Limited
0
27 June 2011
Il & Fs Trust Company Limited
0
11 November 2011
Icici Bank Limited
0
27 June 2011
Il & Fs Trust Company Limited
0
26 September 2005
Icici Bank Limited
0
13 February 2015
Il & Fs Trust Company Limited
0
19 September 2008
State Bank Of India
0
Documents
Form MSME FORM I-19122020_signed
Form MGT-14-16122020-signed
Form DPT-3-16122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Optional Attachment-(3)-09122020
Optional Attachment-(2)-09122020
Altered memorandum of association-09122020
Altered articles of association-09122020
Optional Attachment-(1)-09122020
Form SH-7-04122020-signed
Form MGT-14-25112020_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-24112020
Altered articles of association-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Altered memorandum of association-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
Form DIR-12-14112020_signed
Form MGT-14-13112020-signed
Form MGT-14-05112020-signed
Altered articles of association-26102020
Altered memorandum of association-26102020
Optional Attachment-(3)-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form DIR-12-23102020_signed
Form PAS-3-22102020_signed
Altered articles of association-22102020
Form DIR-12-22102020_signed
Notice of resignation;-22102020
Evidence of cessation;-22102020