Company Information

CIN
Status
Date of Incorporation
16 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
712,109,000
Authorised Capital
712,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Mohanlal Wadikar
Sunil Mohanlal Wadikar
Director/Designated Partner
over 8 years ago
Tarun Ashok Katial
Tarun Ashok Katial
Director
over 12 years ago
Sonal Chandra Gupta
Sonal Chandra Gupta
Director
over 14 years ago

Past Directors

Parag Shamji Ved
Parag Shamji Ved
Additional Director
about 9 years ago
Neeraj Naveenkumar Jain
Neeraj Naveenkumar Jain
Additional Director
over 9 years ago
Jaswinder Mohan Saini
Jaswinder Mohan Saini
Director
over 10 years ago
Isha Vuppaladhadyam Rathnam
Isha Vuppaladhadyam Rathnam
Director
over 10 years ago
Sahil Sanjay Banka
Sahil Sanjay Banka
Additional Director
about 11 years ago
Shweta Rohit Trivedi
Shweta Rohit Trivedi
Additional Director
almost 12 years ago
Sunando Kumar Roy .
Sunando Kumar Roy .
Additional Director
almost 12 years ago
Ismail Dabhoya Abdulkadar
Ismail Dabhoya Abdulkadar
Director
over 14 years ago

Charges

0
14 April 2015
Indusind Bank Ltd.
330 Crore
14 April 2015
Indusind Bank Ltd.
0
14 April 2015
Indusind Bank Ltd.
0

Documents

Form INC-28-12102017-signed
Optional Attachment-(1)-18092017
Optional Attachment-(3)-18092017
Optional Attachment-(5)-18092017
Optional Attachment-(4)-18092017
Copy of court order or NCLT or CLB or order by any other competent authority.-18092017
Optional Attachment-(2)-18092017
Form CHG-4-29082017_signed
Letter of the charge holder stating that the amount has been satisfied-29082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170829
Form MGT-14-26052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052017
Optional Attachment-(1)-26052017
Form PAS-3-27012017_signed
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.-27012017
Copy of Board or Shareholders? resolution-27012017
Form SH-7-24012017-signed
Altered memorandum of assciation;-17012017
Copy of the resolution for alteration of capital;-17012017
Optional Attachment-(1)-17012017
Optional Attachment-(3)-17012017
Optional Attachment-(2)-17012017
Form SH-7-01122016-signed
Form MGT-14-30112016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112016
Altered memorandum of association-30112016
Altered articles of association-30112016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161130
Copy of the resolution for alteration of capital;-24112016
Altered memorandum of assciation;-24112016