Company Information

CIN
Status
Date of Incorporation
17 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,018,982,570
Authorised Capital
1,339,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Gupta
Nitin Gupta
Director/Designated Partner
over 1 year ago
Anjali Sinha
Anjali Sinha
Director/Designated Partner
over 1 year ago
Aditya Suresh
Aditya Suresh
Director/Designated Partner
almost 2 years ago
Sandeep Hareshkumar Bhatia
Sandeep Hareshkumar Bhatia
Whole Time Director
almost 2 years ago
Sarosh Sorab Irani
Sarosh Sorab Irani
Director
over 19 years ago

Past Directors

Vikash Bagla
Vikash Bagla
Whole Time Director
about 8 years ago
Inderjeetsingh Bhatia
Inderjeetsingh Bhatia
Whole Time Director
over 8 years ago
Alexander Walker Johnson
Alexander Walker Johnson
Whole Time Director
over 9 years ago
Bharat Rawla
Bharat Rawla
Whole Time Director
almost 10 years ago
Simon Christopher Hempel
Simon Christopher Hempel
Additional Director
over 10 years ago
Mark Alan Wentworth Weekes
Mark Alan Wentworth Weekes
Whole Time Director
over 10 years ago
Anupam Garg
Anupam Garg
Director
over 12 years ago
Varun Bajpai
Varun Bajpai
Director
over 19 years ago

Charges

25 Crore
18 September 2015
Standard Chartered Bank
25 Crore
09 July 1996
Ing Bank N.v.
15 Crore
18 September 2015
Standard Chartered Bank
0
09 July 1996
Ing Bank N.v.
0
18 September 2015
Standard Chartered Bank
0
09 July 1996
Ing Bank N.v.
0
18 September 2015
Standard Chartered Bank
0
09 July 1996
Ing Bank N.v.
0
18 September 2015
Standard Chartered Bank
0
09 July 1996
Ing Bank N.v.
0
18 September 2015
Standard Chartered Bank
0
09 July 1996
Ing Bank N.v.
0

Documents

Form MSME FORM I-30122020_signed
Form DPT-3-28122020-signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Form MGT-7-28122020_signed
XBRL document in respect Consolidated financial statement-02112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Optional Attachment-(1)-02112020
Form AOC-4(XBRL)-02112020_signed
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form DPT-3-21102020-signed
Form MSME FORM I-24072020_signed
Optional Attachment-(1)-24072020
Form DIR-12-16012020_signed
Optional Attachment-(1)-14012020
Evidence of cessation;-14012020
Notice of resignation;-14012020
Form AOC-4(XBRL)-25112019_signed
XBRL document in respect Consolidated financial statement-21112019
Optional Attachment-(1)-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form MGT-7-15112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Copy of MGT-8-08112019
Form MSME FORM I-30102019_signed
Form SH-7-10102019-signed
Optional Attachment-(1)-07102019