Company Information
CIN
Status
Date of Incorporation
21 February 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Adil Khambata
Director/Designated Partner
over 1 year ago
over 1 year ago
Delia Benny Miranda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayesh Krishnakant Merchant
Non Individual Subscriber
about 4 years ago
about 4 years ago
Alpa Kulin Kapadia
Additional Director
almost 5 years ago
almost 5 years ago
Firoze Kavshah Bhathena
Director
almost 12 years ago
almost 12 years ago
Roshen Minocher Nentin
Director
almost 12 years ago
almost 12 years ago
Past Directors
Dolly Rawal
Director
about 7 years ago
about 7 years ago
Rustom Meherdaad Battliwala
Director
over 9 years ago
over 9 years ago
Charges
25 August 2021
Idbi Trusteeship Services Limited
40 Crore
25 August 2021
Idbi Trusteeship Services Limited
100 Crore
31 March 2021
Catalyst Trusteeship Limited
12,630 Crore
31 March 2021
Catalyst Trusteeship Limited
120 Crore
25 February 2021
Idbi Trusteeship Services Limited
340 Crore
25 February 2021
Idbi Trusteeship Services Limited
530 Crore
25 February 2021
Idbi Trusteeship Services Limited
500 Crore
29 March 2022
Catalyst Trusteeship Limited
1,250 Crore
29 March 2022
Catalyst Trusteeship Limited
1,250 Crore
29 March 2022
Others
0
31 March 2021
Others
0
29 March 2022
Others
0
25 August 2021
Idbi Trusteeship Services Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
31 March 2021
Others
0
29 March 2022
Others
0
31 March 2021
Others
0
29 March 2022
Others
0
25 August 2021
Idbi Trusteeship Services Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
31 March 2021
Others
0
29 March 2022
Others
0
31 March 2021
Others
0
29 March 2022
Others
0
25 August 2021
Idbi Trusteeship Services Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
31 March 2021
Others
0
29 March 2022
Others
0
31 March 2021
Others
0
29 March 2022
Others
0
25 August 2021
Idbi Trusteeship Services Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
31 March 2021
Others
0
Documents
Form MGT-14-04042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-21122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Evidence of cessation;-06082020
Form DIR-12-06082020_signed
Interest in other entities;-06082020
Notice of resignation;-06082020
Optional Attachment-(1)-06082020
Evidence of cessation;-15072020
Form DIR-12-15072020_signed
Notice of resignation;-15072020
Interest in other entities;-11072020
Optional Attachment-(2)-11072020
Form DIR-12-11072020_signed
Optional Attachment-(1)-11072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-26112019
Supplementary or Test audit report under section 143-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Form AOC - 4 CFS-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form DPT-3-24062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-07122018_signed