Company Information

CIN
Status
Date of Incorporation
06 October 2006
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
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govindan Ramaswami Kaundar
Govindan Ramaswami Kaundar
Director/Designated Partner
over 1 year ago
Ganesh Atmaram Pawde
Ganesh Atmaram Pawde
Director/Designated Partner
almost 2 years ago

Past Directors

. Ekta
. Ekta
Director
about 3 years ago
Sharad Vasantrao Kamble
Sharad Vasantrao Kamble
Director
over 5 years ago
Vivek Jaywant Mahadik
Vivek Jaywant Mahadik
Director
over 6 years ago
Vaishali Pednekar
Vaishali Pednekar
Additional Director
over 6 years ago
Anitha Sabarish Menon
Anitha Sabarish Menon
Additional Director
almost 8 years ago
Atul Kumar Tandon
Atul Kumar Tandon
Director
over 10 years ago
Madhusudan Murlidhar Kela
Madhusudan Murlidhar Kela
Director
over 12 years ago
Navin Kotrappa Honagudi
Navin Kotrappa Honagudi
Director
over 15 years ago
Raksha Rajesh Singh
Raksha Rajesh Singh
Director
almost 16 years ago
Harshal Jyotindra Shah
Harshal Jyotindra Shah
Director
over 16 years ago
Mohan Ramachandran
Mohan Ramachandran
Director
over 18 years ago

Charges

3,100 Crore
29 June 2018
Reliance Capital Ltd
3,100 Crore
29 June 2018
Others
0
29 June 2018
Others
0
29 June 2018
Others
0

Documents

Form MGT-7-22032021_signed
Form AOC-4(XBRL)-08012021_signed
Form DPT-3-05012021_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form DPT-3-24122020-signed
Form DIR-12-18122020_signed
Form DPT-3-17122020_signed
Interest in other entities;-15122020
Evidence of cessation;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Notice of resignation;-15122020
Form AOC-4(XBRL)-22092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Form MGT-7-11082020_signed
List of share holders, debenture holders;-06082020
Copy of MGT-8-06082020
Form PAS-3-31012020_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.-31012020
Copy of Board or Shareholders? resolution-31012020
Form MGT-14-24012020_signed
Optional Attachment-(1)-24012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form DIR-12-17112019_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form ADT-3-21052019_signed