Company Information

CIN
Status
Date of Incorporation
01 October 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,574,760
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ketan Jayant Karia
Ketan Jayant Karia
Director/Designated Partner
over 1 year ago
Valentino Fernandes
Valentino Fernandes
Director/Designated Partner
over 1 year ago

Past Directors

Prabir Kumar Ghoushal
Prabir Kumar Ghoushal
Additional Director
almost 4 years ago
Diptiman Bose
Diptiman Bose
Additional Director
over 5 years ago
Vinay Rajanikant Rajadhyaksha
Vinay Rajanikant Rajadhyaksha
Additional Director
about 6 years ago
Rangarajan Venkatadri Kadambi
Rangarajan Venkatadri Kadambi
Director
over 8 years ago
Anand Subramanian
Anand Subramanian
Director
over 8 years ago
Michael Laor
Michael Laor
Director
over 10 years ago
Arikere Nanjappa Pruthvi
Arikere Nanjappa Pruthvi
Director
over 10 years ago
Remadevi Thottathil Kamalamma
Remadevi Thottathil Kamalamma
Additional Director
about 11 years ago
Prasanna Pramod Oke
Prasanna Pramod Oke
Director
over 14 years ago
Satyajit Bandyopadhyay
Satyajit Bandyopadhyay
Additional Director
about 16 years ago
Puneet Kumar Chaddah
Puneet Kumar Chaddah
Whole Time Director
almost 18 years ago
Ramesha .
Ramesha .
Company Secretary
about 20 years ago

Charges

0
18 November 2011
State Bank Of India
7 Crore
14 June 2002
Uti Bank Limited
25 Lak
23 August 2004
Uti Bank Limited
1 Crore
07 April 2003
Uti Bank Limited
60 Lak
18 November 2011
State Bank Of India
0
14 June 2002
Uti Bank Limited
0
07 April 2003
Uti Bank Limited
0
23 August 2004
Uti Bank Limited
0
18 November 2011
State Bank Of India
0
14 June 2002
Uti Bank Limited
0
07 April 2003
Uti Bank Limited
0
23 August 2004
Uti Bank Limited
0
18 November 2011
State Bank Of India
0
14 June 2002
Uti Bank Limited
0
07 April 2003
Uti Bank Limited
0
23 August 2004
Uti Bank Limited
0
18 November 2011
State Bank Of India
0
14 June 2002
Uti Bank Limited
0
07 April 2003
Uti Bank Limited
0
23 August 2004
Uti Bank Limited
0
18 November 2011
State Bank Of India
0
14 June 2002
Uti Bank Limited
0
07 April 2003
Uti Bank Limited
0
23 August 2004
Uti Bank Limited
0

Documents

Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Optional Attachment-(1)-23122020
Form DPT-3-21102020-signed
Form DPT-3-03082020-signed
Form MSME FORM I-30042020_signed
Form INC-28-03032020-signed
Optional Attachment-(1)-26022020
Copy of court order or NCLT or CLB or order by any other competent authority.-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(3)-26022020
Form DIR-12-26022020_signed
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form MSME FORM I-20112019_signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
XBRL document in respect Consolidated financial statement-25102019
Form MGT-6-12092019_signed
Optional Attachment-(2)-12092019
Optional Attachment-(1)-12092019
-12092019
Form DIR-12-26072019_signed
Evidence of cessation;-26072019
Declaration by first director-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Optional Attachment-(1)-26072019
Notice of resignation;-26072019
Form DPT-3-28062019