Company Information

CIN
Status
Date of Incorporation
05 April 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,558,819,370
Authorised Capital
50,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anagha Amit Rane
Anagha Amit Rane
Director/Designated Partner
over 1 year ago
Ajay Chaturthilal Mishra
Ajay Chaturthilal Mishra
Director/Designated Partner
over 1 year ago
Anand Jaikumar Jain
Anand Jaikumar Jain
Director/Designated Partner
over 1 year ago
Rajmal Saremal Nahar
Rajmal Saremal Nahar
Director/Designated Partner
almost 2 years ago
Jyothi Anil Menon
Jyothi Anil Menon
Director/Designated Partner
almost 2 years ago
Mukesh Dhirubhai Ambani
Mukesh Dhirubhai Ambani
Director/Designated Partner
almost 4 years ago
Ajit Warty
Ajit Warty
Director
about 18 years ago
Sanjay Punkhia
Sanjay Punkhia
Director/Designated Partner
over 19 years ago
Parag Shantilal Parekh
Parag Shantilal Parekh
Director
over 19 years ago
Bhavesh Prataprai Gandhi
Bhavesh Prataprai Gandhi
Director
almost 25 years ago

Past Directors

Rajshree Dayal
Rajshree Dayal
Director
over 5 years ago
Krishnamurthy Padmanabhan
Krishnamurthy Padmanabhan
Director
almost 10 years ago
Dilipkumar Dherai Vithaldas
Dilipkumar Dherai Vithaldas
Director
over 16 years ago
Dipti Varun Todkar
Dipti Varun Todkar
Company Secretary
over 16 years ago
Nikhil Prataprai Gandhi
Nikhil Prataprai Gandhi
Director
almost 25 years ago

Charges

0
28 September 2006
Axis Bank Limited
2,817 Crore
28 September 2006
Axis Bank Limited
0
28 September 2006
Axis Bank Limited
0
28 September 2006
Axis Bank Limited
0

Documents

Form DIR-12-29122020_signed
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Evidence of cessation;-29122020
Form AOC-4(XBRL)-26112020-signed
Form PAS-6-06112020_signed
Optional Attachment-(1)-30102020
Copy of MGT-8-30102020
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Optional Attachment-(1)-19102020
Form MR-1-16092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16092020
Copy of shareholders resolution-16092020
Optional Attachment-(1)-16092020
Form DIR-12-15092020_signed
Form MGT-14-14092020_signed
Form PAS-6-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Optional Attachment-(1)-14092020
Evidence of cessation;-14092020
Form DIR-12-14092020_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(1)-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form AOC-4(XBRL)-15112019_signed