Company Information

CIN
Status
Date of Incorporation
09 March 1993
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
319,000,500
Authorised Capital
330,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suryakant Kadakane Maruti
Suryakant Kadakane Maruti
Director/Designated Partner
about 1 year ago
Namita Ketan Kothari
Namita Ketan Kothari
Director/Designated Partner
over 1 year ago
Preeti Jayesh Doshi
Preeti Jayesh Doshi
Director/Designated Partner
over 1 year ago
Vivek Prithviraj Kothari
Vivek Prithviraj Kothari
Director/Designated Partner
almost 2 years ago
Abhinandan Jain
Abhinandan Jain
Director/Designated Partner
almost 2 years ago
Devkumari Manekchand Kothari
Devkumari Manekchand Kothari
Director/Designated Partner
over 5 years ago
Priya Jain Arihant
Priya Jain Arihant
Director/Designated Partner
over 9 years ago
Arihant Jain Suresh
Arihant Jain Suresh
Director/Designated Partner
over 11 years ago
Ramesh Chandra Mishra
Ramesh Chandra Mishra
Director
over 13 years ago
Satyajit Mishra
Satyajit Mishra
Director
over 14 years ago

Past Directors

Amarendra Mohapatra
Amarendra Mohapatra
Company Secretary
about 11 years ago
Teena A Sethi
Teena A Sethi
Director
over 12 years ago
Shital Rikhabchand Mutha
Shital Rikhabchand Mutha
Director
over 12 years ago
Vipin Champawat Shantilal
Vipin Champawat Shantilal
Additional Director
over 12 years ago
Sanhita Dey Narayan
Sanhita Dey Narayan
Company Secretary
over 14 years ago
Ketan Vijaykumar Manek
Ketan Vijaykumar Manek
Director
almost 32 years ago

Charges

0
09 March 1990
Bank Of India
2 Crore
08 August 1996
Bank Of India
1 Crore
09 August 1996
Bank Of India
2 Crore
11 November 1995
Bank Of India
97 Lak
11 November 1995
Bank Of India
97 Lak
11 November 1995
Bank Of India
97 Lak
21 November 1995
Bank Of India
97 Lak
17 November 1995
Bank Of India
2 Crore
21 November 1995
Bank Of India
0
17 November 1995
Bank Of India
0
11 November 1995
Bank Of India
0
11 November 1995
Bank Of India
0
08 August 1996
Bank Of India
0
09 August 1996
Bank Of India
0
11 November 1995
Bank Of India
0
09 March 1990
Bank Of India
0
21 November 1995
Bank Of India
0
17 November 1995
Bank Of India
0
11 November 1995
Bank Of India
0
11 November 1995
Bank Of India
0
08 August 1996
Bank Of India
0
09 August 1996
Bank Of India
0
11 November 1995
Bank Of India
0
09 March 1990
Bank Of India
0
21 November 1995
Bank Of India
0
17 November 1995
Bank Of India
0
11 November 1995
Bank Of India
0
11 November 1995
Bank Of India
0
08 August 1996
Bank Of India
0
09 August 1996
Bank Of India
0
11 November 1995
Bank Of India
0
09 March 1990
Bank Of India
0

Documents

Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4(XBRL)-16122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(2)-30112019
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form MGT-15-01102019_signed
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-03072019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Form AOC-5-05032019-signed
Copy of board resolution-01032019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Evidence of cessation;-26122018
Notice of resignation;-26122018
Form DIR-12-26122018_signed
Form IEPF-2 - RISA INTERNATIONAL LTD_H30821755.xls
Form-IEPF-2-01122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed