Company Information
CIN
Status
Date of Incorporation
21 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
50,177,650
Authorised Capital
92,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikash Rathi
Director/Designated Partner
over 1 year ago
over 1 year ago
Saurabh Sudhir Joshi
Cfo
over 1 year ago
over 1 year ago
Annamalai Meyyappan
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukesh Ahuja
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Swaminathan
Individual Subscriber
over 1 year ago
over 1 year ago
M A M Arunachalam .
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhishek Rajendrakumar Kabra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikram Ranjan Agarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Coomi Mehernosh Daruwalla
Director
over 11 years ago
over 11 years ago
Natasha Sagar Shah
Director
about 19 years ago
about 19 years ago
Sagar Pravin Shah
Director
about 19 years ago
about 19 years ago
Mehernosh Framroze Daruwalla
Director
about 19 years ago
about 19 years ago
Charges
12 June 2019
Indusind Bank Ltd.
1 Crore
16 November 2017
Indusind Bank Ltd.
31 Crore
30 December 2015
Rbl Bank Limited
40 Crore
04 July 2013
The Ratnakar Bank Limited
38 Crore
04 July 2013
The Ratnakar Bank Limited
42 Crore
06 September 2012
Bank Of Baroda
50 Lak
06 October 2009
Bank Of Baroda
15 Crore
29 June 2012
Bank Of Baroda
15 Crore
28 November 2007
Standard Chartered Bank
3 Crore
14 August 2020
Indusind Bank Ltd.
4 Crore
16 April 2021
Indusind Bank Ltd.
6 Lak
30 June 2022
Others
0
27 June 2022
Hdfc Bank Limited
0
30 March 2022
Others
0
12 June 2019
Others
0
16 April 2021
Others
0
16 November 2017
Others
0
14 August 2020
Others
0
06 September 2012
Bank Of Baroda
0
29 June 2012
Bank Of Baroda
0
04 July 2013
The Ratnakar Bank Limited
0
04 July 2013
The Ratnakar Bank Limited
0
06 October 2009
Bank Of Baroda
0
30 December 2015
Rbl Bank Limited
0
28 November 2007
Standard Chartered Bank
0
30 June 2022
Others
0
27 June 2022
Hdfc Bank Limited
0
30 March 2022
Others
0
12 June 2019
Others
0
16 April 2021
Others
0
16 November 2017
Others
0
14 August 2020
Others
0
06 September 2012
Bank Of Baroda
0
29 June 2012
Bank Of Baroda
0
04 July 2013
The Ratnakar Bank Limited
0
04 July 2013
The Ratnakar Bank Limited
0
06 October 2009
Bank Of Baroda
0
30 December 2015
Rbl Bank Limited
0
28 November 2007
Standard Chartered Bank
0
30 June 2022
Others
0
27 June 2022
Hdfc Bank Limited
0
30 March 2022
Others
0
12 June 2019
Others
0
16 April 2021
Others
0
16 November 2017
Others
0
14 August 2020
Others
0
06 September 2012
Bank Of Baroda
0
29 June 2012
Bank Of Baroda
0
04 July 2013
The Ratnakar Bank Limited
0
04 July 2013
The Ratnakar Bank Limited
0
06 October 2009
Bank Of Baroda
0
30 December 2015
Rbl Bank Limited
0
28 November 2007
Standard Chartered Bank
0
Documents
Form DPT-3-11112020-signed
Form DIR-12-27102020_signed
Evidence of cessation;-19102020
Notice of resignation;-19102020
Form DPT-3-21092020-signed
Optional Attachment-(1)-27082020
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-16112019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form CHG-1-14092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190914
Optional Attachment-(1)-13092019
Optional Attachment-(2)-13092019
Instrument(s) of creation or modification of charge;-13092019
Form DIR-12-29072019_signed
Optional Attachment-(2)-25072019
Optional Attachment-(1)-25072019
Form DPT-3-29062019
Form MGT-7-08052019_signed
Form AOC-4(XBRL)-07052019_signed
Optional Attachment-(3)-04052019
Copy of MGT-8-04052019
Optional Attachment-(1)-04052019
Optional Attachment-(2)-04052019