Company Information

CIN
Status
Date of Incorporation
19 June 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 July 2020
Paid Up Capital
246,200,000
Authorised Capital
246,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jigar Harish Mehta
Jigar Harish Mehta
Director/Designated Partner
almost 2 years ago
Venkatanarayanan Sankar
Venkatanarayanan Sankar
Director/Designated Partner
over 4 years ago
Devanand Ramandasani
Devanand Ramandasani
Manager/Secretary
about 5 years ago
Harish Mehta Shantilal
Harish Mehta Shantilal
Wholetime Director
almost 11 years ago

Past Directors

Venkatasatyasriman Narayanacharyulu Mudumbi
Venkatasatyasriman Narayanacharyulu Mudumbi
Additional Director
about 6 years ago
Parish Arun Meghani
Parish Arun Meghani
Additional Director
over 6 years ago
Yateen Madhukar Chodnekar
Yateen Madhukar Chodnekar
Director
over 7 years ago
Arvind Godbole Shivram
Arvind Godbole Shivram
Additional Director
over 7 years ago
Nandkumar Shreekant Pradhan
Nandkumar Shreekant Pradhan
Additional Director
about 12 years ago
Shaila Harish Mehta
Shaila Harish Mehta
Whole Time Director
over 15 years ago
Arun Prabhudas Meghani
Arun Prabhudas Meghani
Director
about 20 years ago

Charges

0
26 March 2018
Yes Bank Limited
9 Crore
10 December 2009
Kotak Mahindra Bank Limited
7 Crore
04 September 2003
Sicom Limited
4 Crore
06 October 2009
Axis Bank Limited
1 Crore
07 January 2020
Yes Bank Limited
2 Crore
26 March 2018
Yes Bank Limited
0
07 January 2020
Yes Bank Limited
0
10 December 2009
Others
0
04 September 2003
Sicom Limited
0
06 October 2009
Axis Bank Limited
0
26 March 2018
Yes Bank Limited
0
07 January 2020
Yes Bank Limited
0
10 December 2009
Others
0
04 September 2003
Sicom Limited
0
06 October 2009
Axis Bank Limited
0
26 March 2018
Yes Bank Limited
0
07 January 2020
Yes Bank Limited
0
10 December 2009
Others
0
04 September 2003
Sicom Limited
0
06 October 2009
Axis Bank Limited
0

Documents

Form MSME FORM I-29102020
Form DPT-3-19102020-signed
Copy of MGT-8-10092020
List of share holders, debenture holders;-10092020
Optional Attachment-(1)-10092020
Form MGT-7-10092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082020
Optional Attachment-(1)-13082020
Form AOC-4(XBRL)-13082020_signed
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(1)-11082020
Form DIR-12-11082020_signed
Form CHG-4-03082020_signed
Letter of the charge holder stating that the amount has been satisfied-31072020
Form DPT-3-30072020-signed
Form MSME FORM I-30042020_signed
Instrument(s) of creation or modification of charge;-05032020
Form CHG-1-05032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Letter of the charge holder stating that the amount has been satisfied-23012020
Form CHG-4-23012020_signed
Form MGT-6-13122019_signed
Optional Attachment-(1)-13122019
-13122019
Notice of resignation;-12112019
Form DIR-12-12112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Evidence of cessation;-12112019