Company Information

CIN
Status
Date of Incorporation
29 January 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
14 August 2019
Paid Up Capital
797,004,350
Authorised Capital
800,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sathish Kumar Mohan Rao
Sathish Kumar Mohan Rao
Director/Designated Partner
over 1 year ago
Dileep Rajaram Mahajan
Dileep Rajaram Mahajan
Director/Designated Partner
over 6 years ago
Kusum Madhusudan Maheshwari
Kusum Madhusudan Maheshwari
Director
about 21 years ago
Poonam Piyush Maheshwari
Poonam Piyush Maheshwari
Director
almost 22 years ago

Past Directors

Vikesh Parasmal Kumar
Vikesh Parasmal Kumar
Additional Director
over 6 years ago
Sunil Sadanand Nadkarni
Sunil Sadanand Nadkarni
Director
over 7 years ago
Shashank Sinha
Shashank Sinha
Additional Director
almost 8 years ago
Hemant Narayan Nikam
Hemant Narayan Nikam
Director
over 8 years ago
Yoav Grinberg
Yoav Grinberg
Director
over 11 years ago
Shireesh Bhalachandra Ambhaikar
Shireesh Bhalachandra Ambhaikar
Director
over 12 years ago

Charges

0
09 March 2017
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
01 March 2007
Bank Of India
21 Crore
25 July 2006
Bank Of India
21 Crore
09 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
25 July 2006
Bank Of India
0
01 March 2007
Bank Of India
0
09 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
25 July 2006
Bank Of India
0
01 March 2007
Bank Of India
0
09 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
25 July 2006
Bank Of India
0
01 March 2007
Bank Of India
0

Documents

Form DPT-3-19082020-signed
Form INC-28-06022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31012020
Optional Attachment-(1)-31012020
Optional Attachment-(3)-31012020
Optional Attachment-(2)-31012020
Optional Attachment-(4)-31012020
Form AOC-4(XBRL)-04112019-signed
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Copy of MGT-8-11102019
Form MGT-7-11102019_signed
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Optional Attachment-(1)-12092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092019
Form DPT-3-29062019
Form MR-1-31012019-signed
Form AOC-4(XBRL)-05012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Copy of shareholders resolution-13112018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13112018
Form DIR-12-13112018_signed
Form MGT-6-02112018_signed
-02112018
Optional Attachment-(1)-02112018