Company Information

CIN
Status
Date of Incorporation
22 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,157,420
Authorised Capital
101,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineet Mittal
Vineet Mittal
Director/Designated Partner
almost 2 years ago
Satish Sharma
Satish Sharma
Director/Designated Partner
almost 2 years ago
Kumar Mahendra Kawad
Kumar Mahendra Kawad
Director
about 18 years ago

Past Directors

Amod Pralhad Deshpande
Amod Pralhad Deshpande
Additional Director
almost 12 years ago
Roshan Shivaji Jambhale
Roshan Shivaji Jambhale
Additional Director
about 13 years ago
Shivaji Laxman Jambhale
Shivaji Laxman Jambhale
Additional Director
about 13 years ago
Kishore Jain .
Kishore Jain .
Director
about 18 years ago

Charges

240 Crore
01 January 2019
Sbicap Trustee Company Limited
300 Crore
28 September 2018
Catalyst Trusteeship Limited
206 Crore
15 July 2020
Sbicap Trustee Company Limited
240 Crore
11 July 2021
Catalyst Trusteeship Limited
1,800 Crore
01 January 2019
Others
0
28 September 2018
Others
0
15 July 2020
Sbicap Trustee Company Limited
0
11 July 2021
Others
0
01 January 2019
Others
0
28 September 2018
Others
0
15 July 2020
Sbicap Trustee Company Limited
0
11 July 2021
Others
0
01 January 2019
Others
0
28 September 2018
Others
0
15 July 2020
Sbicap Trustee Company Limited
0
11 July 2021
Others
0

Documents

Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
XBRL document in respect Consolidated financial statement-29122020
Form AOC-4(XBRL)-29122020_signed
Form MGT-7-16122020_signed
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Form CHG-4-01122020_signed
Letter of the charge holder stating that the amount has been satisfied-27112020
Form DPT-3-20102020-signed
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Instrument(s) of creation or modification of charge;-06082020
Form MGT-14-19062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200619
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Altered memorandum of association-16062020
Altered articles of association-16062020
Optional Attachment-(1)-16062020
Optional Attachment-(2)-16062020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
XBRL document in respect Consolidated financial statement-26122019
Optional Attachment-(1)-26122019
Form AOC-4(XBRL)-26122019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019