Company Information

CIN
Status
Date of Incorporation
22 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
State Government Social Security Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
507,843,000
Authorised Capital
590,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayanta Raj Chatterjee
Jayanta Raj Chatterjee
Director/Designated Partner
over 1 year ago
Vinod Kumar Sahay
Vinod Kumar Sahay
Director/Designated Partner
over 1 year ago
Shriprakash Shukla
Shriprakash Shukla
Director/Designated Partner
almost 2 years ago
Mukul Verma
Mukul Verma
Director/Designated Partner
almost 2 years ago
Harishkumar Prakashchandra Gupta
Harishkumar Prakashchandra Gupta
Director/Designated Partner
over 2 years ago
Nikhil Ramakrishna Sohoni
Nikhil Ramakrishna Sohoni
Director/Designated Partner
over 6 years ago
Devi Singh
Devi Singh
Director
almost 9 years ago
Arun Gupta
Arun Gupta
Manager/Secretary
almost 10 years ago
Parthasarathy Vankipuram Srinivasa
Parthasarathy Vankipuram Srinivasa
Director
over 11 years ago
Zhooben Dossabhoy Bhiwandiwala
Zhooben Dossabhoy Bhiwandiwala
Director
over 11 years ago

Past Directors

Kevin John Mcsweeney
Kevin John Mcsweeney
Additional Director
over 8 years ago
Sanjiv Kapoor
Sanjiv Kapoor
Director
over 9 years ago
Krishnaswamy Srinivasapuram
Krishnaswamy Srinivasapuram
Director
over 9 years ago
Hector Francisco Colon
Hector Francisco Colon
Director
over 9 years ago
Rajesh Digambar Parte
Rajesh Digambar Parte
Company Secretary
almost 10 years ago
Nihar Ravindra Avasare
Nihar Ravindra Avasare
Company Secretary
almost 11 years ago
Hattiangady Jaiprakash Kamath
Hattiangady Jaiprakash Kamath
Manager
almost 11 years ago
Joseph John Battaglia
Joseph John Battaglia
Director
over 11 years ago
Khutub Abdul Hai
Khutub Abdul Hai
Director
over 11 years ago

Charges

75 Crore
27 March 2015
Hdfc Bank Limited
15 Crore
05 June 2021
Axis Bank Limited
60 Crore
05 June 2021
Axis Bank Limited
0
27 March 2015
Hdfc Bank Limited
0
05 June 2021
Axis Bank Limited
0
27 March 2015
Hdfc Bank Limited
0
05 June 2021
Axis Bank Limited
0
27 March 2015
Hdfc Bank Limited
0
05 June 2021
Axis Bank Limited
0
27 March 2015
Hdfc Bank Limited
0
05 June 2021
Axis Bank Limited
0
27 March 2015
Hdfc Bank Limited
0
05 June 2021
Axis Bank Limited
0
27 March 2015
Hdfc Bank Limited
0

Documents

Form PAS-6-18112020_signed
Form PAS-6-11092020_signed
Form PAS-6-10092020_signed
Form GNL-2-04092020-signed
List of share holders, debenture holders;-03092020
Copy of MGT-8-03092020
Form MGT-7-03092020_signed
Form MGT-14-30082020_signed
Optional Attachment-(1)-30082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082020
Optional Attachment-(2)-30082020
Optional Attachment-(3)-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(1)-19082020
Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30072020
Optional Attachment-(1)-30072020
Form AOC-4(XBRL)-30072020_signed
Evidence of cessation;-22052020
Form DIR-12-22052020_signed
Notice of resignation;-22052020
Optional Attachment-(1)-01112019
Form AOC-4(XBRL)-01112019
List of share holders, debenture holders;-24092019
Copy of MGT-8-24092019
Form MGT-7-24092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082019
Form AOC-4(XBRL)-20082019
Form MGT-14-19082019-signed