Company Information

CIN
Status
Date of Incorporation
17 July 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
9,986,540
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Digambar Bhondwe
Digambar Bhondwe
Additional Director
over 6 years ago
Sanjay Khatau Asher
Sanjay Khatau Asher
Alternate Director
about 11 years ago
Suchinto Chatterji
Suchinto Chatterji
Director
over 15 years ago
Balachandra Rajesh Nair
Balachandra Rajesh Nair
Director
over 18 years ago

Past Directors

Rajarshi Datta
Rajarshi Datta
Nominee Director
over 8 years ago
Sandeep Raghuvanshi
Sandeep Raghuvanshi
Additional Director
about 9 years ago
Satish Patel
Satish Patel
Additional Director
about 9 years ago
Abhitap Kumar Jain
Abhitap Kumar Jain
Director
over 10 years ago
Priyesh Dubey .
Priyesh Dubey .
Additional Director
over 10 years ago
Georg Christian Rueb
Georg Christian Rueb
Director
about 11 years ago
Yogesh Goswami
Yogesh Goswami
Director
about 11 years ago
Narayan Khandelwal
Narayan Khandelwal
Director
about 11 years ago
Hartmut Ernst Scheunemann
Hartmut Ernst Scheunemann
Nominee Director
about 11 years ago
Avnish Hasija
Avnish Hasija
Director
over 13 years ago
Rajendra Kumar Shukla
Rajendra Kumar Shukla
Additional Director
over 13 years ago
Kush Dorab Medhora
Kush Dorab Medhora
Additional Director
about 14 years ago

Charges

263 Crore
25 September 2012
Jm Financial Asset Reconstruction Company Private Limited
132 Crore
27 September 2010
Jm Financial Asset Reconstruction Company Private Limited
130 Crore
19 January 2009
Allahabad Bank
11 Crore
30 March 2007
Housing And Urban Development Corpn Ltd
90 Crore
30 March 2007
Housing And Urban Development Corpn Ltd
0
25 September 2012
Jm Financial Asset Reconstruction Company Private Limited
0
27 September 2010
Jm Financial Asset Reconstruction Company Private Limited
0
19 January 2009
Allahabad Bank
0
30 March 2007
Housing And Urban Development Corpn Ltd
0
25 September 2012
Jm Financial Asset Reconstruction Company Private Limited
0
27 September 2010
Jm Financial Asset Reconstruction Company Private Limited
0
19 January 2009
Allahabad Bank
0
30 March 2007
Housing And Urban Development Corpn Ltd
0
25 September 2012
Jm Financial Asset Reconstruction Company Private Limited
0
27 September 2010
Jm Financial Asset Reconstruction Company Private Limited
0
19 January 2009
Allahabad Bank
0

Documents

Form INC-22-31052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Optional Attachment-(1)-31052019
Copy of board resolution authorizing giving of notice-31052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Proof of dispatch-28012019
Form DIR-11-28012019_signed
Notice of resignation filed with the company-28012019
Form ADT-1-08122018_signed
Copy of resolution passed by the company-08122018
Copy of the intimation sent by company-08122018
Copy of written consent given by auditor-08122018
Form DIR-11-02102018_signed
Form DIR-12-01102018_signed
Form DIR-12-25092018_signed
Acknowledgement received from company-05092018
Proof of dispatch-05092018
Notice of resignation filed with the company-05092018
Evidence of cessation;-03092018
Notice of resignation;-03092018
Optional Attachment-(1)-27082018
Interest in other entities;-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Notice of resignation filed with the company-04082018
Form DIR-12-04082018_signed
Acknowledgement received from company-04082018
Evidence of cessation;-04082018
Form DIR-11-04082018_signed
Proof of dispatch-04082018