Company Information
CIN
Status
Date of Incorporation
07 September 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
49,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tribhuwan Kumar Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Akshay Arora
Director/Designated Partner
over 5 years ago
over 5 years ago
Mohit Kumar
Director
over 8 years ago
over 8 years ago
Sagar Arun Sule
Director
over 11 years ago
over 11 years ago
Satish Laxman Kulkarni
Wholetime Director
about 12 years ago
about 12 years ago
Rangaswamy Chidananda Murthy
Director
over 12 years ago
over 12 years ago
Past Directors
Keshavan Ganeshan Mudaliar
Additional Director
about 6 years ago
about 6 years ago
Mangesh Mukund Deshpande
Additional Director
over 6 years ago
over 6 years ago
Pranay Kumar .
Additional Director
almost 8 years ago
almost 8 years ago
Nandita Mehul Thakar
Additional Director
about 8 years ago
about 8 years ago
Brajesh Singh Bhadauria
Additional Director
about 8 years ago
about 8 years ago
Dharmendra Singh
Director
over 8 years ago
over 8 years ago
Vikram Vivek Salvekar
Additional Director
almost 9 years ago
almost 9 years ago
Karthikeyan Thankappan Pillai
Director
over 9 years ago
over 9 years ago
Parthapratim Ata
Director
over 10 years ago
over 10 years ago
Sudhanvan Bangalore Sreevatsan
Additional Director
about 11 years ago
about 11 years ago
Prahalad Ray Mundra
Additional Director
over 11 years ago
over 11 years ago
Manish Aggarwal
Whole Time Director
almost 12 years ago
almost 12 years ago
Ashok Kumar Govind Agarwal
Director
over 12 years ago
over 12 years ago
Rajeev Narendra Dholakia
Director
over 12 years ago
over 12 years ago
Charges
03 October 2017
Idbi Trusteeship Services Limited
125 Crore
17 August 2016
Idbi Trusteeship Services Limited
225 Crore
19 December 2014
Jammu And Kashmir Bank Limited
200 Crore
28 June 2013
Ratnakar Bank
85 Crore
17 August 2016
Idbi Trusteeship Services Limited
0
03 October 2017
Idbi Trusteeship Services Limited
0
28 June 2013
Ratnakar Bank
0
19 December 2014
Jammu And Kashmir Bank Limited
0
17 August 2016
Idbi Trusteeship Services Limited
0
03 October 2017
Idbi Trusteeship Services Limited
0
28 June 2013
Ratnakar Bank
0
19 December 2014
Jammu And Kashmir Bank Limited
0
17 August 2016
Idbi Trusteeship Services Limited
0
03 October 2017
Idbi Trusteeship Services Limited
0
28 June 2013
Ratnakar Bank
0
19 December 2014
Jammu And Kashmir Bank Limited
0
Documents
Form INC-28-02032021-signed
Optional Attachment-(1)-18092020
Copy of court order or NCLT or CLB or order by any other competent authority.-18092020
Copy of court order or NCLT or CLB or order by any other competent authority.-24082020
Form GNL-2-29072020-signed
Optional Attachment-(3)-23072020
Optional Attachment-(4)-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form INC-28-19102019-signed
Form DIR-12-18102019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04102019
Form INC-28-24062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19062019
Form MSME FORM I-09062019_signed
Form MGT-14-09062019_signed
Form MSME FORM I-31052019_signed
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-6-15012019_signed
-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Interest in other entities;-04012019
Notice of resignation;-04012019