Company Information
CIN
Status
Date of Incorporation
04 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
194,300,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Simmarpal Singh Bhurjee .
Director/Designated Partner
about 1 year ago
about 1 year ago
Kwee Peng Yeo
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mui Sang Andrew Wong
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nitin Jain
Director/Designated Partner
over 4 years ago
over 4 years ago
Kapil Dua
Director
about 12 years ago
about 12 years ago
Virendra Babulal Jain
Director
over 13 years ago
over 13 years ago
Past Directors
Pawan Kumar Dua
Director
almost 6 years ago
almost 6 years ago
Frederik Christoph Groth
Director
over 6 years ago
over 6 years ago
Raghav Goel
Director
over 10 years ago
over 10 years ago
Gopal Lohiya
Director
over 11 years ago
over 11 years ago
Gopal Krishan Sood
Additional Director
over 13 years ago
over 13 years ago
Charges
07 August 2019
Dbs Bank India Limited
5 Crore
21 August 2018
The Hongkong And Shanghai Banking Corporation Limited
91 Lak
30 November 2016
Indusind Bank Ltd.
40 Crore
25 November 2016
Indusind Bank Ltd.
24 Crore
30 March 2016
Indusind Bank Ltd.
41 Crore
30 March 2016
Indusind Bank Ltd.
21 Crore
30 March 2016
Indusind Bank Ltd.
25 Crore
23 March 2016
Indusind Bank Ltd.
22 Crore
16 March 2016
Indusind Bank Ltd.
20 Crore
21 August 2018
The Hongkong And Shanghai Banking Corporation Limited
0
07 August 2019
Others
0
30 November 2016
Others
0
25 November 2016
Others
0
30 March 2016
Others
0
30 March 2016
Others
0
23 March 2016
Others
0
16 March 2016
Others
0
30 March 2016
Others
0
21 August 2018
The Hongkong And Shanghai Banking Corporation Limited
0
07 August 2019
Others
0
30 November 2016
Others
0
25 November 2016
Others
0
30 March 2016
Others
0
30 March 2016
Others
0
23 March 2016
Others
0
16 March 2016
Others
0
30 March 2016
Others
0
Documents
Form DIR-12-25092020
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Optional Attachment-(1)-25092020
Form DPT-3-19092020-signed
Form DIR-12-18092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(1)-17092020
Form DIR-12-10082020_signed
Evidence of cessation;-04082020
Notice of resignation;-04082020
Optional Attachment-(1)-24032020
Evidence of cessation;-24032020
Notice of resignation;-24032020
Form DIR-12-24032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form AOC-4(XBRL)-30112019_signed
Form MGT-14-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-04102019_signed
Optional Attachment-(1)-04102019
Letter of the charge holder stating that the amount has been satisfied-20092019