Company Information

CIN
Status
Date of Incorporation
09 July 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
29,467,860
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jietesh Singh Gandhi
Jietesh Singh Gandhi
Director/Designated Partner
about 15 years ago

Past Directors

Ritesh Vijay Vakil
Ritesh Vijay Vakil
Additional Director
over 15 years ago
Sachin Narahari Borkar
Sachin Narahari Borkar
Additional Director
about 16 years ago
Mehul Prahaladbhai Modi
Mehul Prahaladbhai Modi
Additional Director
over 16 years ago
Prabhakar Ram Tripathi
Prabhakar Ram Tripathi
Director
about 17 years ago
Ashok Kumar Mishra
Ashok Kumar Mishra
Director
over 17 years ago
Anil Satyapal Sharma
Anil Satyapal Sharma
Director
over 22 years ago
Knsurendran .
Knsurendran .
Managing Director
over 22 years ago
Ashok Laljiprasad Gandhi
Ashok Laljiprasad Gandhi
Director
almost 24 years ago

Charges

0
25 March 2006
Indusind Bank Ltd.
2 Crore
25 March 2006
Indusind Bank Ltd.
0
25 March 2006
Indusind Bank Ltd.
0
25 March 2006
Indusind Bank Ltd.
0
25 March 2006
Indusind Bank Ltd.
0
25 March 2006
Indusind Bank Ltd.
0

Documents

Form 20B-22042017_signed
Form 23AC-22042017_signed
Form 23ACA-22042017_signed
Form 66-22042017_signed
Form AOC-4-22042017_signed
Annual return as per schedule V of the Companies Act,1956-21042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21042017
Optional Attachment-(1)-21042017
Directors report as per section 134(3)-21042017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-21042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21042017
Form DIR-11-290115.OCT
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-221013.OCT
Form66-111013 for the FY ending on-310313.OCT
Form23AC-111013 for the FY ending on-310313.OCT
Frm23ACA-111013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-051112 for the FY ending on-310312.OCT
FormSchV-051112 for the FY ending on-310312.OCT
Frm23ACA-051112 for the FY ending on-310312.OCT
Form66-051112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
Immunity Certificate under CLSS- 2011-160212.PDF
Immunity Certificate under CLSS- 2011-160212.PDF
Immunity Certificate under CLSS- 2011-160212.PDF
Application for grant of immunity certificate under CLSS 2011-250112.PDF