Company Information

CIN
Status
Date of Incorporation
11 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
407,150,000
Authorised Capital
1,450,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Ashok Kakkar
Kiran Ashok Kakkar
Director/Designated Partner
over 1 year ago
Parmita Mandal
Parmita Mandal
Director/Designated Partner
almost 2 years ago
Amit Manmohan Agrawal
Amit Manmohan Agrawal
Director/Designated Partner
almost 2 years ago
Atul Kumar
Atul Kumar
Director/Designated Partner
almost 2 years ago
Manish Khanna
Manish Khanna
Director/Designated Partner
almost 2 years ago
Lipsa Mishra
Lipsa Mishra
Director/Designated Partner
about 3 years ago
Chandrahas Vinod Zaveri
Chandrahas Vinod Zaveri
Director/Designated Partner
over 9 years ago
Ashok Gupta
Ashok Gupta
Nominee Director
almost 11 years ago
Dinesh Roopchand Jain
Dinesh Roopchand Jain
Director
over 14 years ago
Arjun Dhawan
Arjun Dhawan
Director
almost 15 years ago

Past Directors

Sridevi Iyengar Ramanujam
Sridevi Iyengar Ramanujam
Director
over 8 years ago
Rohan Ramchandra Gavas
Rohan Ramchandra Gavas
Company Secretary
over 8 years ago
Ravindra Kumar Singh
Ravindra Kumar Singh
Director
over 10 years ago
Ram Prasath Muthunarayanan Reddy
Ram Prasath Muthunarayanan Reddy
Alternate Director
almost 11 years ago
Shyamkant Kalidas Dharmadhikari
Shyamkant Kalidas Dharmadhikari
Director
over 11 years ago
Chandrasekar Ramadurai
Chandrasekar Ramadurai
Additional Director
over 12 years ago
Vithal Pandurangrao Kulkarni
Vithal Pandurangrao Kulkarni
Director
over 12 years ago
Vaibhav Singh
Vaibhav Singh
Nominee Director
over 13 years ago
Parthasarathy Chakrapani
Parthasarathy Chakrapani
Director
almost 15 years ago
Perwez Alam
Perwez Alam
Director
almost 15 years ago

Charges

321 Crore
03 March 2011
Sbicap Trustee Company Limited
321 Crore
03 March 2011
Sbicap Trustee Company Limited
0
03 March 2011
Sbicap Trustee Company Limited
0
03 March 2011
Sbicap Trustee Company Limited
0

Documents

Form DIR-12-03012021_signed
Form DPT-3-27122020_signed
Form PAS-6-24122020_signed
Optional Attachment-(1)-24122020
Form MR-1-10122020_signed
Copy of shareholders resolution-10122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10122020
Notice of resignation;-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(3)-04122020
Optional Attachment-(4)-04122020
Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Evidence of cessation;-04122020
Form MSME FORM I-24112020_signed
Form DPT-3-31072020-signed
Evidence of cessation;-10012020
Form DIR-12-10012020_signed
Form BEN - 2-30122019_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Approval letter for extension of AGM;-27122019
Copy of MGT-8-27122019
Declaration under section 90-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form MGT-14-02102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019