Company Information
CIN
Status
Date of Incorporation
02 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 July 2020
Paid Up Capital
10,000,000
Authorised Capital
4,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hemant Sikka
Director/Designated Partner
about 1 year ago
about 1 year ago
Bharat Moossaddee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjoy Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Sandip Govind Dhond
Manager/Secretary
over 6 years ago
over 6 years ago
Ketan Doshi
Director/Designated Partner
over 7 years ago
over 7 years ago
Pravin Nagindas Shah
Director
over 12 years ago
over 12 years ago
Rajesh Ganesh Jejurikar
Director
over 16 years ago
over 16 years ago
Past Directors
Venkatraman Sundaram
Additional Director
over 14 years ago
over 14 years ago
Nalin Mehta
Whole Time Director
over 15 years ago
over 15 years ago
Sudhir Rao
Additional Director
over 15 years ago
over 15 years ago
Marc Nassif
Director Appointed In Casual Vacancy
over 17 years ago
over 17 years ago
Anil Kumar Saboo
Company Secretary
about 19 years ago
about 19 years ago
Uday Yeshwant Phadke
Nominee Director
about 19 years ago
about 19 years ago
Sylvain Bilaine
Nominee Director
over 19 years ago
over 19 years ago
Charges
16 January 2013
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
01 September 2008
The Hongkong And Shanghai Banking Corporation Limited
250 Crore
13 April 2007
The Hongkong And Shangahi Banking Corporation Limited
350 Crore
01 September 2008
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 2007
The Hongkong And Shangahi Banking Corporation Limited
0
01 September 2008
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 2007
The Hongkong And Shangahi Banking Corporation Limited
0
01 September 2008
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 2007
The Hongkong And Shangahi Banking Corporation Limited
0
Documents
Form DPT-3-25082020-signed
Form INC-28-10082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31072020
Optional Attachment-(1)-31072020
Form MGT-14-30072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072020
Form AOC-4(XBRL)-24072020_signed
List of share holders, debenture holders;-23072020
Form MGT-7-23072020_signed
Form DPT-3-13072020-signed
Form MSME FORM I-29042020_signed
List of share holders, debenture holders;-30082019
Form MGT-7-30082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22072019
Form AOC-4(XBRL)-22072019_signed
Form BEN - 2-20072019_signed
Declaration under section 90-20072019
Form MGT-14-16072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190716
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Altered articles of association-10072019
Altered memorandum of association-10072019
Form DPT-3-27062019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form MGT-14-16112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112018
Form MGT-7-16082018_signed