Company Information
CIN
Status
Date of Incorporation
23 June 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,680,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neeraj Kumar Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Pandarinath Anney
Director/Designated Partner
over 1 year ago
over 1 year ago
Devta Deen
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhuri Prem Singhee
Director
almost 20 years ago
almost 20 years ago
Past Directors
Shashi Kant Mishra
Director
over 5 years ago
over 5 years ago
Prem Chimanlal Singhee
Director
almost 14 years ago
almost 14 years ago
Charges
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
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form ADT-1-04112020_signed
Copy of the intimation sent by company-29102020
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Form DPT-3-26102020_signed
Form ADT-3-25072020_signed
Resignation letter-22072020
Form DIR-12-15062020_signed
Evidence of cessation;-13062020
Form DIR-12-13062020_signed
Notice of resignation;-13062020
Optional Attachment-(3)-12062020
Interest in other entities;-12062020
Optional Attachment-(2)-12062020
Optional Attachment-(5)-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form DIR-12-28102019_signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Declaration by first director-23102019
Optional Attachment-(1)-23102019
Form DIR-12-31082019_signed
Evidence of cessation;-27082019