Company Information
CIN
Status
Date of Incorporation
22 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Jis George
Director
about 4 years ago
about 4 years ago
Ronald Scott Johnson
Director
about 10 years ago
about 10 years ago
Lachhman Hashoomal Khilnani
Alternate Director
about 10 years ago
about 10 years ago
Santosh Vithal Nayak
Director
over 12 years ago
over 12 years ago
Sudhir Nayak Vithal
Director
over 12 years ago
over 12 years ago
Charles Cleveland Whitener Iii
Director
over 12 years ago
over 12 years ago
Prakash Kanayalal Thakur
Director
over 12 years ago
over 12 years ago
Rajendra Singh Rana
Company Secretary
about 13 years ago
about 13 years ago
Tushar Shahane
Director
over 13 years ago
over 13 years ago
Thomas Roy Modisett
Director
almost 14 years ago
almost 14 years ago
Clint Dwayne Rosenbaum
Director
almost 14 years ago
almost 14 years ago
Charges
20 January 2012
Idbi Trusteeship Services Limited
569 Crore
20 January 2012
Idbi Trusteeship Services Limited
569 Crore
20 January 2012
Idbi Trusteeship Services Limited
0
20 January 2012
Idbi Trusteeship Services Limited
0
20 January 2012
Idbi Trusteeship Services Limited
0
20 January 2012
Idbi Trusteeship Services Limited
0
20 January 2012
Idbi Trusteeship Services Limited
0
20 January 2012
Idbi Trusteeship Services Limited
0
Documents
Form DIR-12-04042021_signed
Form DPT-3-06012021_signed
Form DIR-12-07122020_signed
Evidence of cessation;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Form DIR-12-25072020_signed
Optional Attachment-(2)-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(3)-23072020
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form ADT-1-10122019_signed
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Optional Attachment-(1)-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-01082019
Copy of MGT-8-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-29122018_signed
Form DIR-12-01102018_signed