Company Information
CIN
Status
Date of Incorporation
09 August 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,900,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Vijay Ranade
Director/Designated Partner
about 1 year ago
about 1 year ago
Sanjay Jagannath Khandare
Director/Designated Partner
about 1 year ago
about 1 year ago
Sanjay Mukherjee
Director/Designated Partner
about 1 year ago
about 1 year ago
Aseem Kumar Surendrakumar Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Asheesh Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Pravin Chindhu Darade
Director/Designated Partner
over 1 year ago
over 1 year ago
Nitin Nandkishor Kareer
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Ra
Director/Designated Partner
over 1 year ago
over 1 year ago
Shrikant Chandrakant Andge
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Malini Vijay Shankar
Director
over 9 years ago
over 9 years ago
Rajesh Kumar
Casual Vacancy Director
over 11 years ago
over 11 years ago
Shree Kant Singh
Managing Director
over 12 years ago
over 12 years ago
Rahul Asthana
Director
over 13 years ago
over 13 years ago
Ajit Kumar Jain
Director
over 17 years ago
over 17 years ago
Past Directors
Sonia Sanjay Sethi
Managing Director
over 2 years ago
over 2 years ago
Sanjeev Jaiswal
Nominee Director
almost 3 years ago
almost 3 years ago
Srinivas Venkata Ratna Sonti
Nominee Director
over 3 years ago
over 3 years ago
Kiran Hari Kulkarni
Nominee Director
almost 4 years ago
almost 4 years ago
Bhushan Ashok Gagrani
Nominee Director
over 4 years ago
over 4 years ago
Mahesh Dinkar Pathak
Managing Director
almost 5 years ago
almost 5 years ago
Koramegowda Hiranyagowda Govindaraj
Nominee Director
almost 5 years ago
almost 5 years ago
Pandurang Jotiba Jadhav
Nominee Director
over 5 years ago
over 5 years ago
Muthukrishnan Sankaranarayanan
Nominee Director
over 5 years ago
over 5 years ago
Anil Udhavrao Diggikar
Director Appointed In Casual Vacancy
over 6 years ago
over 6 years ago
Sham Lal Goyal
Director Appointed In Casual Vacancy
about 7 years ago
about 7 years ago
Satish Madhukar Gavai
Director
almost 8 years ago
almost 8 years ago
Manisha Patankar Mhaiskar
Managing Director
almost 10 years ago
almost 10 years ago
Sunil Porwal
Director
almost 12 years ago
almost 12 years ago
Urvinder Pal Singh Madan .
Director
almost 12 years ago
almost 12 years ago
Valsa Singh
Director
over 15 years ago
over 15 years ago
Manu Kumar Srivastava
Director Appointed In Casual Vacancy
over 16 years ago
over 16 years ago
Thomas Chelikuzhil Benjamin
Director
over 16 years ago
over 16 years ago
Ratnakar Yashwant Gaikwad
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 35] Providing Financial Assistance And All Other Support For The Infrastructure Project Development To The Urban Local Bodies
Documents
Form AOC-4 additional attachment-15072018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
List of share holders, debenture holders;-18062018
Directors? report as per section 134(3)-18062018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
Notice of resignation;-08012018
Letter of appointment;-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Form DIR-12-08012018_signed
Evidence of cessation;-08012018
Optional Attachment-(1)-08012018
Optional Attachment-(1)-08122017
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08122017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Form AOC-4 additional attachment-08122017
List of share holders, debenture holders;-31052017
Optional Attachment-(1)-31052017
Form MGT-7-31052017_signed
Form DIR-12-25052017_signed
Notice of resignation;-24052017
Evidence of cessation;-24052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052017