Company Information
CIN
Status
Date of Incorporation
17 March 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-
Directors
Dharmendra Bhandari
Director/Designated Partner
about 1 year ago
about 1 year ago
Tina Anil Ambani
Director/Designated Partner
over 1 year ago
over 1 year ago
Jai Anshul Anil Ambani
Director/Designated Partner
over 1 year ago
over 1 year ago
Jai Anmol Anil Ambani
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhav Madhusudan Rane
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aditya Mitra Anand
Director
over 13 years ago
over 13 years ago
Kulai Narayan
Director/Designated Partner
over 13 years ago
over 13 years ago
Tushar Dinesh Motiwala
Director
over 13 years ago
over 13 years ago
Kokila Dhirubhai Ambani
Director/Designated Partner
over 19 years ago
over 19 years ago
Anil Dhirajlal Ambani
Director
over 19 years ago
over 19 years ago
Alka Nityanath Mandke
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Mahendra Kumar
Director
almost 10 years ago
almost 10 years ago
Charges
24 March 2007
State Bank Of India
250 Crore
11 June 2021
Hdfc Bank Limited
50 Crore
31 December 2020
Daimler Financial Services India Private Limited
84 Lak
29 December 2020
Daimler Financial Services India Private Limited
57 Lak
21 December 2020
Daimler Financial Services India Private Limited
1 Crore
02 February 2023
Hdfc Bank Limited
0
17 January 2023
Others
0
30 November 2022
Others
0
29 October 2021
Yes Bank Limited
0
22 December 2021
Axis Bank Limited
0
11 June 2021
Hdfc Bank Limited
0
29 December 2020
Others
0
31 December 2020
Others
0
21 December 2020
Others
0
24 March 2007
State Bank Of India
0
02 February 2023
Hdfc Bank Limited
0
17 January 2023
Others
0
30 November 2022
Others
0
29 October 2021
Yes Bank Limited
0
22 December 2021
Axis Bank Limited
0
11 June 2021
Hdfc Bank Limited
0
29 December 2020
Others
0
31 December 2020
Others
0
21 December 2020
Others
0
24 March 2007
State Bank Of India
0
02 February 2023
Hdfc Bank Limited
0
17 January 2023
Others
0
30 November 2022
Others
0
29 October 2021
Yes Bank Limited
0
22 December 2021
Axis Bank Limited
0
11 June 2021
Hdfc Bank Limited
0
29 December 2020
Others
0
31 December 2020
Others
0
21 December 2020
Others
0
24 March 2007
State Bank Of India
0
Documents
Form DPT-3-26112020-signed
Form MSME FORM I-09112020_signed
Form DPT-3-18092020-signed
Form MSME FORM I-11052020_signed
Form MGT-7-23112019_signed
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Copy of MGT-8-15112019
List of share holders, debenture holders;-15112019
Form MSME FORM I-01112019_signed
Evidence of cessation;-11102019
Form DIR-12-13102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(3)-11102019
Notice of resignation;-11102019
Optional Attachment-(1)-11102019
Interest in other entities;-11102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-01072019
Form MSME FORM I-29052019_signed
Form ADT-1-12032019_signed
Copy of written consent given by auditor-12032019
Copy of resolution passed by the company-12032019
Form ADT-3-27022019_signed
Resignation letter-23022019
List of share holders, debenture holders;-03112018
Form AOC-4(XBRL)-03112018_signed
Form MGT-7-03112018_signed