Company Information
CIN
Status
Date of Incorporation
10 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
17 January 2022
Paid Up Capital
131,352,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajnandan Bajrangi Paswan
Director/Designated Partner
over 1 year ago
over 1 year ago
Chetan Kamlakar Adurkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vivek Vijay Biyani
Director
over 16 years ago
over 16 years ago
Past Directors
Vinay Dilip Dalmia
Additional Director
over 2 years ago
over 2 years ago
Abhishek Taparia
Director
over 9 years ago
over 9 years ago
Hiral Jayprakash Mehta
Additional Director
almost 10 years ago
almost 10 years ago
Tarun Bhargava
Additional Director
over 13 years ago
over 13 years ago
Rajesh Ramjilal Kalyani
Director
over 14 years ago
over 14 years ago
Arun Shah
Director
over 15 years ago
over 15 years ago
Haresh Gunvantrai Desai
Director Appointed In Casual Vacancy
over 15 years ago
over 15 years ago
Shraddha Sanjay Ghadiali
Additional Director
over 16 years ago
over 16 years ago
Hemchandra Gurunath Javeri
Director Appointed In Casual Vacancy
almost 17 years ago
almost 17 years ago
Jinendra Ratilal Shah
Director
over 17 years ago
over 17 years ago
Anantharaman A V .
Director
over 17 years ago
over 17 years ago
Suresh Shah
Director
over 17 years ago
over 17 years ago
Mahesh Jhaverchand Shah
Director
over 17 years ago
over 17 years ago
Nimesh Ramniklal Mehta
Director
over 17 years ago
over 17 years ago
Kush Dorab Medhora
Additional Director
over 17 years ago
over 17 years ago
Sumit Kailash Somani
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 11] Lighting Apparatus And Installation; Luminaries.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 December 2009
Punjab National Bank
32 Crore
23 April 2013
Tata Cleantech Capital Limited
57 Lak
18 September 2007
Centurion Bank Of Punjab
14 Crore
18 September 2007
Centurion Bank Of Punjab
0
23 April 2013
Tata Cleantech Capital Limited
0
17 December 2009
Punjab National Bank
0
18 September 2007
Centurion Bank Of Punjab
0
23 April 2013
Tata Cleantech Capital Limited
0
17 December 2009
Punjab National Bank
0
18 September 2007
Centurion Bank Of Punjab
0
23 April 2013
Tata Cleantech Capital Limited
0
17 December 2009
Punjab National Bank
0
Documents
Form DPT-3-20082020-signed
Evidence of cessation;-06072020
Optional Attachment-(1)-06072020
Form DIR-12-06072020_signed
Form BEN - 2-01042020_signed
Declaration under section 90-25032020
Optional Attachment-(1)-27022020
Form DIR-12-27022020_signed
Evidence of cessation;-27022020
Optional Attachment-(2)-27022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form AOC-4(XBRL)-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DPT-3-28062019
Optional Attachment-(2)-20042019
Optional Attachment-(4)-20042019
Optional Attachment-(3)-20042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
Copy of MGT-8-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4(XBRL)-15122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018