Company Information
CIN
Status
Date of Incorporation
22 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
479,952,570
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Adil Meherwanji Daruwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Subodh Vinayak Pagnis
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anilkumar Bandopant Shitole
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alpa Kulin Kapadia
Director
over 16 years ago
over 16 years ago
Sunita Khanna
Director
over 16 years ago
over 16 years ago
Vinay Purushottam Karve
Director
over 16 years ago
over 16 years ago
Tariq Dattatraya Vaidya
Alternate Director
over 16 years ago
over 16 years ago
Adil Khambata
Director
about 19 years ago
about 19 years ago
Past Directors
Janak Kiran Bhatt
Additional Director
about 4 years ago
about 4 years ago
Philip Micheal Joseph
Additional Director
almost 5 years ago
almost 5 years ago
Rajeeb Chatterjee
Additional Director
almost 7 years ago
almost 7 years ago
Makarand Dhruwakant Desai
Director
over 13 years ago
over 13 years ago
James Edward Higgins
Director
over 16 years ago
over 16 years ago
Jayakumar Hariharan
Director
over 16 years ago
over 16 years ago
Hariharan Ramamurthi Aiyar
Director
over 16 years ago
over 16 years ago
Manikant Rayshi Shah
Director
about 19 years ago
about 19 years ago
Charges
18 July 2023
Idbi Trusteeship Services Limited
0
25 March 2022
Idbi Trusteeship Services Limited
0
25 March 2022
Idbi Trusteeship Services Limited
0
18 July 2023
Idbi Trusteeship Services Limited
0
25 March 2022
Idbi Trusteeship Services Limited
0
25 March 2022
Idbi Trusteeship Services Limited
0
18 July 2023
Idbi Trusteeship Services Limited
0
25 March 2022
Idbi Trusteeship Services Limited
0
25 March 2022
Idbi Trusteeship Services Limited
0
Documents
Form MSME FORM I-04042021_signed
Form DPT-3-03042021_signed
Form MGT-7-08012021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Approval letter of extension of financial year of AGM-30112020
Form AOC-4(XBRL)-30112020_signed
Form DIR-12-10112020_signed
Evidence of cessation;-09112020
Notice of resignation;-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form ADT-1-05112020_signed
Copy of written consent given by auditor-05112020
Copy of resolution passed by the company-05112020
Form DIR-12-09072020_signed
Evidence of cessation;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Notice of resignation;-09072020
Form ADT-1-19062020_signed
Copy of written consent given by auditor-19062020
Copy of resolution passed by the company-19062020
Form DIR-12-19062020_signed
Interest in other entities;-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form ADT-3-19052020_signed
Resignation letter-19052020
Form MGT-7-08122019_signed
Copy of MGT-8-05122019