Company Information
CIN
Status
Date of Incorporation
01 October 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Shishir Baijal
Additional Director
about 5 years ago
about 5 years ago
Deben Moza
Whole Time Director
over 10 years ago
over 10 years ago
Nellie Samuel Pinto
Whole Time Director
almost 11 years ago
almost 11 years ago
Mohan Madhav Bharati
Director
over 11 years ago
over 11 years ago
Charges
22 December 2015
Indusind Bank Ltd.
3 Crore
22 December 2015
Indusind Bank Ltd.
0
22 December 2015
Indusind Bank Ltd.
0
22 December 2015
Indusind Bank Ltd.
0
Documents
Form AOC-4(XBRL)-09012021_signed
Form AOC-4(XBRL)-10022021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form DIR-12-18112020_signed
Form DPT-3-23102020-signed
Form DIR-12-16102020_signed
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Form DPT-3-08102020-signed
Evidence of cessation;-07012020
Form DIR-12-07012020_signed
Notice of resignation;-07012020
Form DIR-12-05012020_signed
Interest in other entities;-31122019
Optional Attachment-(1)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Form DPT-3-07112019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092019
Form AOC-4(XBRL)-25092019_signed
Form ADT-1-12092019_signed
Copy of resolution passed by the company-12092019
Copy of written consent given by auditor-12092019
Optional Attachment-(1)-12092019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019