Company Information
CIN
Status
Date of Incorporation
22 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 September 2017
Paid Up Capital
811,113,040
Authorised Capital
865,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Madan
Director/Designated Partner
over 15 years ago
over 15 years ago
Edmund Disanto
Director/Designated Partner
over 15 years ago
over 15 years ago
Amit Sharma
Director/Designated Partner
over 15 years ago
over 15 years ago
Ashish Phiroze Pithawala
Director
over 17 years ago
over 17 years ago
Pranav Vipinchandra Parikh
Director
over 17 years ago
over 17 years ago
Past Directors
Ramanand Brahmandam
Additional Director
over 14 years ago
over 14 years ago
Prithi Pal Singh
Additional Director
almost 17 years ago
almost 17 years ago
Akshay Arunkumar Singh
Nominee Director
over 17 years ago
over 17 years ago
Sandip Umananda Basu
Managing Director
about 18 years ago
about 18 years ago
Charges
19 February 2009
Punjab National Bank
500 Crore
21 January 2008
Landt Infrastructure Finance Company Limited
100 Crore
04 December 2008
State Bank Of Hyderabad
50 Crore
19 September 2008
Punjab National Bank
50 Crore
26 November 2008
Bank Of India
75 Crore
29 December 2008
State Bank Of Patiala
50 Crore
16 June 2008
L & T Finance Limited
50 Crore
02 December 2006
Capital Local Area Bank Limited
2 Crore
02 December 2006
Capital Local Area Bank Limited
0
21 January 2008
Landt Infrastructure Finance Company Limited
0
16 June 2008
L & T Finance Limited
0
19 February 2009
Punjab National Bank
0
26 November 2008
Bank Of India
0
04 December 2008
State Bank Of Hyderabad
0
29 December 2008
State Bank Of Patiala
0
19 September 2008
Punjab National Bank
0
02 December 2006
Capital Local Area Bank Limited
0
21 January 2008
Landt Infrastructure Finance Company Limited
0
16 June 2008
L & T Finance Limited
0
19 February 2009
Punjab National Bank
0
26 November 2008
Bank Of India
0
04 December 2008
State Bank Of Hyderabad
0
29 December 2008
State Bank Of Patiala
0
19 September 2008
Punjab National Bank
0