Company Information

CIN
Status
Date of Incorporation
19 April 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Balu Nawale
Nilesh Balu Nawale
Director/Designated Partner
almost 2 years ago
Sameer Nawale Balu
Sameer Nawale Balu
Director/Designated Partner
almost 2 years ago
Mahesh Nathuram Mungekar
Mahesh Nathuram Mungekar
Additional Director
about 5 years ago
Anil C Shah
Anil C Shah
Additional Director
about 18 years ago
Rajeev Rupendra Bhadauria
Rajeev Rupendra Bhadauria
Director
over 19 years ago

Past Directors

Suchitra Maharana
Suchitra Maharana
Additional Director
over 6 years ago
Shrenikbhai Vaishnav Rameshchandra
Shrenikbhai Vaishnav Rameshchandra
Director
over 10 years ago
Amarendra Shashikant Totade
Amarendra Shashikant Totade
Director
over 12 years ago
Hitesh Chawda
Hitesh Chawda
Additional Director
over 12 years ago
Minesh Patel
Minesh Patel
Director
over 13 years ago
Rajeswaran Veerichetty
Rajeswaran Veerichetty
Director
over 13 years ago
Ravi Bhushan Dashore
Ravi Bhushan Dashore
Director
over 17 years ago
Tulsi Sukhumal Dadlani
Tulsi Sukhumal Dadlani
Director
about 19 years ago

Charges

600 Crore
15 April 2019
Reliance Capital Ltd
600 Crore
15 April 2019
Others
0
15 April 2019
Others
0
15 April 2019
Others
0

Documents

Form DIR-12-24122020_signed
Form DPT-3-11092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Optional Attachment-(1)-27122019
Evidence of cessation;-27122019
Interest in other entities;-27122019
Notice of resignation;-27122019
Form DIR-12-27122019_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DIR-12-08122019_signed
Form AOC-4(XBRL)-07122019_signed
Notice of resignation;-03122019
Optional Attachment-(1)-03122019
Interest in other entities;-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Evidence of cessation;-03122019
Optional Attachment-(2)-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form DIR-12-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Form DIR-12-07082019_signed
Notice of resignation;-07082019
Optional Attachment-(2)-07082019
Optional Attachment-(1)-07082019
Evidence of cessation;-07082019
Form DPT-3-22072019
Instrument(s) of creation or modification of charge;-10052019
Form CHG-1-10052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190510