Company Information

CIN
Status
Date of Incorporation
18 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Sitaram Mhadgut
Santosh Sitaram Mhadgut
Director/Designated Partner
over 1 year ago
Kirtikumar Suresh Bandekar
Kirtikumar Suresh Bandekar
Director/Designated Partner
over 1 year ago
Shatrughan Singh
Shatrughan Singh
Director/Designated Partner
almost 2 years ago
Khiroda Chandra Jena
Khiroda Chandra Jena
Director/Designated Partner
about 3 years ago
Harleen Singh Oberoi
Harleen Singh Oberoi
Director/Designated Partner
over 5 years ago
Sanjay Sharma
Sanjay Sharma
Director
almost 6 years ago
Chidambaranathan Velan
Chidambaranathan Velan
Additional Director
almost 6 years ago
Subramanyam Ganesh
Subramanyam Ganesh
Director
over 9 years ago
Brotin Banerjee
Brotin Banerjee
Director
about 13 years ago

Past Directors

Sanjeeva Kumar Singh
Sanjeeva Kumar Singh
Additional Director
almost 6 years ago
Raju Madhukar Bamane
Raju Madhukar Bamane
Director
over 6 years ago
Chandrashekar R Enagandula
Chandrashekar R Enagandula
Additional Director
over 6 years ago
Manoj Kumar Goyal
Manoj Kumar Goyal
Additional Director
about 7 years ago
Vinay Surendranatha Baliga
Vinay Surendranatha Baliga
Director
over 11 years ago
Rajeevan Nair
Rajeevan Nair
Director
over 11 years ago
Pookattil Rajendran
Pookattil Rajendran
Director
about 13 years ago
Govinder Singh
Govinder Singh
Director
about 13 years ago

Charges

0
27 September 2016
State Bank Of India
90 Crore
23 August 2013
State Bank Of India
50 Crore
27 September 2016
State Bank Of India
0
23 August 2013
State Bank Of India
0
27 September 2016
State Bank Of India
0
23 August 2013
State Bank Of India
0
27 September 2016
State Bank Of India
0
23 August 2013
State Bank Of India
0

Documents

Form MGT-7-03122020_signed
Copy of MGT-8-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Form DPT-3-10112020-signed
Form AOC-4(XBRL)-22092020_signed
Form DPT-3-05052020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form CHG-4-27122019_signed
Letter of the charge holder stating that the amount has been satisfied-27122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191227
Form MGT-7-18112019_signed
List of share holders, debenture holders;-23102019
Copy of MGT-8-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form AOC-4(XBRL)-09102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DIR-12-04102019_signed
Form DIR-12-17092019_signed
Interest in other entities;-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Notice of resignation;-27062019
Evidence of cessation;-27062019
Form DIR-12-27062019_signed
Form DPT-3-25062019
Notice of resignation;-08032019