Company Information

CIN
Status
Date of Incorporation
08 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
1,000,000
Authorised Capital
21,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Jain Sant Kumar
Sumit Jain Sant Kumar
Director/Designated Partner
over 5 years ago
Atul Kumar Girivar Shanker Tewari
Atul Kumar Girivar Shanker Tewari
Director/Designated Partner
over 5 years ago
Govind Agarwal
Govind Agarwal
Nominee Director
about 10 years ago
Amit Nandkumar Kadwe
Amit Nandkumar Kadwe
Nominee Director
about 10 years ago
Sandeep Krishna Saxena
Sandeep Krishna Saxena
Director
over 15 years ago
Ashokkumar Sureshchandra Tiwari
Ashokkumar Sureshchandra Tiwari
Additional Director
over 16 years ago
Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director
almost 18 years ago
Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
almost 18 years ago

Past Directors

Mahesh Suryakant Thakur
Mahesh Suryakant Thakur
Additional Director
about 11 years ago
Pankajkumar Rajendra Jain
Pankajkumar Rajendra Jain
Nominee Director
over 11 years ago
Rameshchandra Chechani
Rameshchandra Chechani
Nominee Director
over 11 years ago
Ramnandanam Omprakash Pandey
Ramnandanam Omprakash Pandey
Director
over 15 years ago
Deepak Narpatmal Lodha
Deepak Narpatmal Lodha
Additional Director
over 15 years ago
Surendran Nair
Surendran Nair
Additional Director
over 16 years ago
Deepak Rane Sakharam
Deepak Rane Sakharam
Additional Director
over 16 years ago

Charges

240 Crore
04 April 2018
Idbi Trusteeship Services Limited
65 Crore
16 August 2016
Icici Bank Limited
175 Crore
12 September 2013
Idbi Trusteeship Services Limited
190 Crore
28 October 2009
Kotak Mahindra Bank Limited
55 Crore
23 October 2008
Punjab & Sind Bank
55 Crore
09 July 2008
Kotak Mahindra Prime Limited
30 Crore
09 July 2008
Kotak Mahindra Prime Limited
0
12 September 2013
Idbi Trusteeship Services Limited
0
28 October 2009
Kotak Mahindra Bank Limited
0
23 October 2008
Punjab & Sind Bank
0
09 July 2008
Kotak Mahindra Prime Limited
0
12 September 2013
Idbi Trusteeship Services Limited
0
28 October 2009
Kotak Mahindra Bank Limited
0
23 October 2008
Punjab & Sind Bank
0
09 July 2008
Kotak Mahindra Prime Limited
0
12 September 2013
Idbi Trusteeship Services Limited
0
28 October 2009
Kotak Mahindra Bank Limited
0
23 October 2008
Punjab & Sind Bank
0

Documents

Form DPT-3-05122019-signed
Form INC-28-13112019-signed
Optional Attachment-(1)-31102019
Copy of court order or NCLT or CLB or order by any other competent authority.-31102019
Optional Attachment-(2)-31102019
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Optional Attachment-(2)-18072019
Optional Attachment-(1)-18072019
Notice of resignation;-16072019
Evidence of cessation;-16072019
Interest in other entities;-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Optional Attachment-(1)-16072019
Optional Attachment-(3)-16072019
Form DIR-12-16072019_signed
Optional Attachment-(2)-16072019
Notice of resignation;-15072019
Optional Attachment-(2)-15072019
Optional Attachment-(1)-15072019
Evidence of cessation;-15072019
Optional Attachment-(3)-15072019
Interest in other entities;-15072019
Optional Attachment-(4)-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Form DIR-12-15072019_signed
Form MGT-14-08022019_signed
Optional Attachment-(1)-08022019
Altered articles of association-08022019
Altered memorandum of association-08022019