Company Information

CIN
Status
Date of Incorporation
16 January 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
3,461,067,250
Authorised Capital
3,500,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sharda Rohit Gupta
Sharda Rohit Gupta
Director/Designated Partner
about 1 year ago
Devesh Chandrakant Shah
Devesh Chandrakant Shah
Director/Designated Partner
about 1 year ago
Aparna Shankar Rao
Aparna Shankar Rao
Director/Designated Partner
over 1 year ago
Kolappan Esaki Muthu
Kolappan Esaki Muthu
Director/Designated Partner
over 1 year ago
Gurbinder Singh Gill
Gurbinder Singh Gill
Director
over 13 years ago
Rajagopalan Santhanam
Rajagopalan Santhanam
Director
over 21 years ago

Past Directors

Gaurav Katyal
Gaurav Katyal
Director
over 5 years ago
Dhiraj Pant
Dhiraj Pant
Whole Time Director
over 6 years ago
Deepak Vishwanath Kharche
Deepak Vishwanath Kharche
Whole Time Director
almost 7 years ago
Arindam Lahiri
Arindam Lahiri
Whole Time Director
almost 7 years ago
Yogesh Basavaraj
Yogesh Basavaraj
Director
over 10 years ago
Shilpa Divekar Nirula
Shilpa Divekar Nirula
Additional Director
over 11 years ago
Nagesh Vuda
Nagesh Vuda
Director
over 12 years ago
Birendraprasad Narsingh Singh
Birendraprasad Narsingh Singh
Director
over 12 years ago
Sathia Jeeva Krishnan Chidambara
Sathia Jeeva Krishnan Chidambara
Additional Director
over 16 years ago
Bhaskar Chandran
Bhaskar Chandran
Additional Director
about 17 years ago
Bipinchandra Chandulal Solanki
Bipinchandra Chandulal Solanki
Director
almost 18 years ago
Ajai Kumar Jain
Ajai Kumar Jain
Director
almost 21 years ago

Charges

0
23 April 2001
Canara Bank
50 Lak
04 September 2000
Canara Bank
60 Lak
29 September 1997
Canara Bank
6 Crore
20 December 1996
Canara Bank
50 Lak
24 January 1996
Canara Bank
32 Lak
20 March 1995
Canara Bank
1 Crore
15 December 1993
Canara Bank
1 Crore
15 December 1993
Canara Bank
0
24 January 1996
Canara Bank
0
23 April 2001
Canara Bank
0
04 September 2000
Canara Bank
0
29 September 1997
Canara Bank
0
20 March 1995
Canara Bank
0
20 December 1996
Canara Bank
0
15 December 1993
Canara Bank
0
24 January 1996
Canara Bank
0
23 April 2001
Canara Bank
0
04 September 2000
Canara Bank
0
29 September 1997
Canara Bank
0
20 March 1995
Canara Bank
0
20 December 1996
Canara Bank
0

Documents

List of share holders, debenture holders;-24112020
Copy of MGT-8-24112020
Form MGT-7-24112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Form MSME FORM I-27102020_signed
Form DPT-3-19102020-signed
Form DPT-3-16092020-signed
Form MSME FORM I-29042020_signed
Form DIR-12-16032020_signed
Notice of resignation;-16032020
Evidence of cessation;-16032020
Optional Attachment-(1)-16032020
Form CHG-4-04022020_signed
Letter of the charge holder stating that the amount has been satisfied-04022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200204
Form CHG-4-31012020_signed
Declaration by first director-31012020
Form DIR-12-31012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200131
Form CHG-4-30012020_signed
Letter of the charge holder stating that the amount has been satisfied-30012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200130
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form MSME FORM I-16112019_signed
Form AOC-4(XBRL)-16112019_signed
Optional Attachment-(1)-25102019