Company Information

CIN
Status
Date of Incorporation
27 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
980,796,000
Authorised Capital
983,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Surenderkumar Rathee
Vikas Surenderkumar Rathee
Director/Designated Partner
almost 2 years ago
Naresh Mahendranath Malhotra
Naresh Mahendranath Malhotra
Director/Designated Partner
almost 2 years ago
Devarajan Samu
Devarajan Samu
Director/Designated Partner
about 2 years ago
Delna Dhanjishaw Dhamodiwala
Delna Dhanjishaw Dhamodiwala
Director/Designated Partner
over 2 years ago
Merzin Darayus Tavaria
Merzin Darayus Tavaria
Director/Designated Partner
almost 6 years ago
Padmanabha Gopal Aiyar
Padmanabha Gopal Aiyar
Director/Designated Partner
over 9 years ago
Rivkaran Singh Chadha
Rivkaran Singh Chadha
Director/Designated Partner
over 9 years ago
Venkitasubramanian Devarajan
Venkitasubramanian Devarajan
Director
over 15 years ago
Anil Dhirajlal Ambani
Anil Dhirajlal Ambani
Director
almost 19 years ago

Past Directors

Archanaa Paresh Acharya
Archanaa Paresh Acharya
Additional Director
almost 8 years ago
Sandip Ghanashyam Dhotre
Sandip Ghanashyam Dhotre
Additional Director
about 10 years ago
Atul Kumar Tandon
Atul Kumar Tandon
Director
over 12 years ago
Ashish Ramesh Agarwal
Ashish Ramesh Agarwal
Director
almost 13 years ago
Balaji Chappara Kumar
Balaji Chappara Kumar
Director
about 13 years ago
Mahesh Vasant Joshi
Mahesh Vasant Joshi
Director
over 17 years ago
Kamalkant Satyapal Gupta
Kamalkant Satyapal Gupta
Director
over 17 years ago
Sanjay Kumar Dubey
Sanjay Kumar Dubey
Director
over 17 years ago
Tina Anil Ambani
Tina Anil Ambani
Director
almost 19 years ago
Hasit Navinchandra Shukla
Hasit Navinchandra Shukla
Director
almost 19 years ago

Charges

0
28 August 2009
Axis Bank Limited
75 Crore
05 March 2012
Axis Trustee Services Limited
350 Crore
09 October 2023
Citi Bank N.a.
0
20 July 2022
Hdfc Bank Limited
0
07 April 2017
Others
0
11 February 2022
Others
0
28 August 2009
Axis Bank Limited
0
05 March 2012
Axis Trustee Services Limited
0
09 October 2023
Citi Bank N.a.
0
20 July 2022
Hdfc Bank Limited
0
07 April 2017
Others
0
11 February 2022
Others
0
28 August 2009
Axis Bank Limited
0
05 March 2012
Axis Trustee Services Limited
0
09 October 2023
Citi Bank N.a.
0
20 July 2022
Hdfc Bank Limited
0
07 April 2017
Others
0
11 February 2022
Others
0
28 August 2009
Axis Bank Limited
0
05 March 2012
Axis Trustee Services Limited
0

Documents

Form DPT-3-22122020-signed
Form CHG-4-22112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201120
Letter of the charge holder stating that the amount has been satisfied-20112020
Form MGT-14-29092020_signed
Form PAS-3-29092020_signed
Optional Attachment-(1)-25092020
Valuation Report from the valuer, if any;-25092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25092020
Copy of Board or Shareholders? resolution-25092020
Form MGT-6-23092020_signed
-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(4)-23092020
Optional Attachment-(3)-23092020
Optional Attachment-(1)-23092020
Form PAS-3-25062020_signed
Copy of Board or Shareholders? resolution-25062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25062020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25062020
Valuation Report from the valuer, if any;-25062020
Form INC-28-23062020-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20200623
Form INC-28-15062020-signed
Optional Attachment-(1)-18052020
Optional Attachment-(3)-18052020
Optional Attachment-(4)-18052020
Optional Attachment-(2)-18052020
Copy of court order or NCLT or CLB or order by any other competent authority.-18052020