Company Information

CIN
Status
Date of Incorporation
16 January 2004
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
91,995,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tayappa Marenna Koli
Tayappa Marenna Koli
Manager/Secretary
over 10 years ago
Valiyakath Adimakungu Noushad
Valiyakath Adimakungu Noushad
Director/Designated Partner
almost 13 years ago

Past Directors

Josephluis Joseluis Dsouza
Josephluis Joseluis Dsouza
Additional Director
almost 6 years ago
Pushpa Prakash
Pushpa Prakash
Additional Director
almost 7 years ago
Jyoti Devendra Gangurde
Jyoti Devendra Gangurde
Additional Director
almost 10 years ago
Anirudh S Sadhale
Anirudh S Sadhale
Additional Director
about 12 years ago
Lalit Kumar Sethi
Lalit Kumar Sethi
Additional Director
over 12 years ago
Manoj Kumar Mimani
Manoj Kumar Mimani
Additional Director
over 12 years ago
Santhosh Kunjuraman Balachandran
Santhosh Kunjuraman Balachandran
Whole Time Director
almost 13 years ago
Lenin Chandran
Lenin Chandran
Managing Director
almost 13 years ago
Jayshankar Anakkara Vadakattu
Jayshankar Anakkara Vadakattu
Director
over 18 years ago
Anil Chandran
Anil Chandran
Director
over 19 years ago

Charges

10 Crore
27 September 2007
Punjab National Bank
10 Crore
20 December 2006
Vasai Janata Sahakari Bank Limited
50 Lak
20 December 2006
Vasai Janata Sahakari Bank Limited
0
27 September 2007
Punjab National Bank
0
20 December 2006
Vasai Janata Sahakari Bank Limited
0
27 September 2007
Punjab National Bank
0
20 December 2006
Vasai Janata Sahakari Bank Limited
0
27 September 2007
Punjab National Bank
0

Documents

Form MGT-7-05012021_signed
Form AOC-4(XBRL)-05012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form MSME FORM I-05122020_signed
Form DPT-3-05112020-signed
Form MGT-15-09102020_signed
Form DPT-3-21092020-signed
Form MSME FORM I-01062020_signed
Form INC-22-02032020_signed
Optional Attachment-(1)-27022020
Copy of board resolution authorizing giving of notice-27022020
Copies of the utility bills as mentioned above (not older than two months)-27022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
Form MSME FORM I-23012020_signed
Form MGT-7-02012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form 20B-11122019_signed
Optional Attachment-(2)-05122019
Annual return as per schedule V of the Companies Act,1956-05122019
Optional Attachment-(4)-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(3)-05122019
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)-16112019
Form MGT-14-31102019_signed
Form DIR-12-31102019_signed