Company Information

CIN
Status
Date of Incorporation
05 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Gopikisan Piramal
Ajay Gopikisan Piramal
Director/Designated Partner
almost 2 years ago
Sarita Shrinivas Iyer
Sarita Shrinivas Iyer
Director/Designated Partner
almost 2 years ago
Abhijeet Puglia
Abhijeet Puglia
Director
over 10 years ago
Sunilkumar Jagdishprasad Adukia
Sunilkumar Jagdishprasad Adukia
Director
about 11 years ago
Khushru Burjor Jijina
Khushru Burjor Jijina
Director
over 12 years ago

Past Directors

Pravinkumar Anantrao Shinde
Pravinkumar Anantrao Shinde
Additional Director
almost 9 years ago
Vandana Chablani
Vandana Chablani
Additional Director
over 9 years ago
Anis Mazhar Khandeshi
Anis Mazhar Khandeshi
Director
over 10 years ago
Vasantray Chhaganlal Vadodaria
Vasantray Chhaganlal Vadodaria
Director
over 12 years ago

Charges

1,300 Crore
19 December 2019
Catalyst Trusteeship Limited
2,500 Crore
18 May 2021
Catalyst Trusteeship Limited
1,300 Crore
18 May 2021
Others
0
19 December 2019
Others
0
18 May 2021
Others
0
19 December 2019
Others
0
18 May 2021
Others
0
19 December 2019
Others
0

Documents

Form DPT-3-24122020_signed
Form ADT-1-16092020_signed
Optional Attachment-(1)-14092020
Copy of written consent given by auditor-14092020
Optional Attachment-(2)-13012020
Copy of the resolution authorising the issue of the debenture series.-13012020
Form CHG-9-13012020-signed
Instrument of creation or modification of charge-13012020
Optional Attachment-(1)-13012020
Certificate of registration of charge-20200113
Form PAS-3-07012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012020
Complete record of private placement offers and acceptances in Form PAS-5.-07012020
Copy of Board or Shareholders? resolution-07012020
Copy of the resolution authorising the issue of the debenture series.-24122019
Instrument of creation or modification of charge-24122019
Form PAS-3-20122019_signed
Copy of Board or Shareholders? resolution-20122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122019
Complete record of private placement offers and acceptances in Form PAS-5.-20122019
Form MGT-14-09122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191209
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Altered memorandum of association-02122019
Form INC-22-20112019_signed
Form PAS-3-15112019_signed
Copies of the utility bills as mentioned above (not older than two months)-15112019
Optional Attachment-(1)-15112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019
Copy of board resolution authorizing giving of notice-15112019