Company Information

CIN
Status
Date of Incorporation
17 November 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
50,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pammi Venkata Subrahmanya Suryakumar
Pammi Venkata Subrahmanya Suryakumar
Director/Designated Partner
about 1 year ago
Niraj K Verma
Niraj K Verma
Director/Designated Partner
over 1 year ago
Govinda Rajulu Chintala
Govinda Rajulu Chintala
Director/Designated Partner
over 1 year ago
Sudhirkumar Goel
Sudhirkumar Goel
Director/Designated Partner
over 1 year ago
Dheeraj Sharma
Dheeraj Sharma
Director/Designated Partner
over 1 year ago
Yudhvir Singh Malik
Yudhvir Singh Malik
Director/Designated Partner
over 1 year ago
Sanjeev Kumar Asthana
Sanjeev Kumar Asthana
Director/Designated Partner
almost 2 years ago
Baiju N Kurup
Baiju N Kurup
Director/Designated Partner
almost 2 years ago
Shaji Krishnan
Shaji Krishnan
Director/Designated Partner
almost 2 years ago
Nita Chowdhury
Nita Chowdhury
Director/Designated Partner
about 5 years ago
Srinivasan Sridhar
Srinivasan Sridhar
Director
almost 11 years ago
Sanjay Kaul
Sanjay Kaul
Director
almost 11 years ago
Rajaraman Balakrishnan
Rajaraman Balakrishnan
Director
over 17 years ago
Chandrasekaran Natarajan
Chandrasekaran Natarajan
Director
over 17 years ago
Muthusamy Balachandran
Muthusamy Balachandran
Director
almost 19 years ago

Past Directors

Suchindra Misra
Suchindra Misra
Additional Director
over 2 years ago
Himanshu Goyal
Himanshu Goyal
Company Secretary
over 4 years ago
Chesta Kumar Gaurav
Chesta Kumar Gaurav
Company Secretary
almost 5 years ago
Venkateswara Rao Kasturi .
Venkateswara Rao Kasturi .
Director
over 5 years ago
Shankar Anant Pande
Shankar Anant Pande
Director
almost 6 years ago
Sunil Kumar Bansal
Sunil Kumar Bansal
Director
about 7 years ago
Naresh Gupta
Naresh Gupta
Managing Director
over 7 years ago
Harishkumar Rasiklal Dave
Harishkumar Rasiklal Dave
Director
over 10 years ago
Ganesan Raghuram
Ganesan Raghuram
Director
almost 11 years ago
Karangadan Sayeed Ali
Karangadan Sayeed Ali
Director
almost 11 years ago
Snehlata Shrivastava
Snehlata Shrivastava
Director
over 11 years ago
Krishan Jindal
Krishan Jindal
Director
over 11 years ago
Prakash Bakshi
Prakash Bakshi
Director
over 13 years ago
Mukesh Kumar Mudgal
Mukesh Kumar Mudgal
Director
over 13 years ago
Vishwanath Vishnu Sadamate
Vishwanath Vishnu Sadamate
Director
almost 15 years ago
Sushil Kumar
Sushil Kumar
Director
almost 15 years ago
Ullas Ambalakat Menon
Ullas Ambalakat Menon
Director
almost 15 years ago
Rana Kapoor
Rana Kapoor
Director
over 17 years ago
Rajaram Bapusaheb Deshmukh
Rajaram Bapusaheb Deshmukh
Director
over 17 years ago
Krishna Gopal Karmakar
Krishna Gopal Karmakar
Director
over 18 years ago
Vasant Bira Jugale
Vasant Bira Jugale
Director
almost 20 years ago

Registered Trademarks

Nabcons (Device Of Square) Nabard Consultancy Services

[Class : 31] Agricultural, Horticultural And Forestry Products And Grains No Included In Other Class; Live Animal"S; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals, Malt[Class : 35] Advertising, Business Management, Business Administration, Office Functions[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs...

Charges

0
15 October 2019
Lakshmi Vilas Bank Limited
23 Lak
06 October 2019
Lakshmi Vilas Bank Limited
5 Lak
06 October 2019
Lakshmi Vilas Bank Limited
0
15 October 2019
Lakshmi Vilas Bank Limited
0
06 October 2019
Lakshmi Vilas Bank Limited
0
15 October 2019
Lakshmi Vilas Bank Limited
0
06 October 2019
Lakshmi Vilas Bank Limited
0
15 October 2019
Lakshmi Vilas Bank Limited
0

Documents

Form MGT-14-04032021_signed
Form MSME FORM I-17022021_signed
Form AOC-4(XBRL)-30122020_signed
Supplementary or test audit report under section 143-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Details of comments of CAG if India-28122020
Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form ADT-1-17112020_signed
-13112020
Copy of the intimation sent by company-13112020
Copy of written consent given by auditor-13112020
Form DIR-12-16102020_signed
Evidence of cessation;-15102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Optional Attachment-(2)-14102020
Form DIR-12-13102020_signed
Evidence of cessation;-13102020
Notice of resignation;-13102020
Optional Attachment-(1)-10102020
Optional Attachment-(3)-10102020
Optional Attachment-(2)-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Optional Attachment-(4)-10102020
Form DIR-12-09102020-signed
Optional Attachment-(3)-15072020