Company Information

CIN
Status
Date of Incorporation
17 August 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Salini Madhu Dinesh Nair
Salini Madhu Dinesh Nair
Director/Designated Partner
over 1 year ago
Lakshmi Vivek Nair
Lakshmi Vivek Nair
Director/Designated Partner
almost 2 years ago
Dinesh Krishnan Nair
Dinesh Krishnan Nair
Director/Designated Partner
about 2 years ago
Umesh Narayan Dombe
Umesh Narayan Dombe
Director/Designated Partner
about 3 years ago
Ketan Shivaprasad Danak
Ketan Shivaprasad Danak
Director/Designated Partner
over 7 years ago
Vinod Wadhumal Agnani
Vinod Wadhumal Agnani
Director
over 11 years ago
Venu Krishnan
Venu Krishnan
Director
over 18 years ago

Past Directors

Chittareth Povakat Krishnan Nair
Chittareth Povakat Krishnan Nair
Director
over 18 years ago
Vivek Krishnan Nair
Vivek Krishnan Nair
Director
over 18 years ago

Charges

100 Crore
30 March 2007
Housing Development Finance Corporation Limited
180 Crore
07 May 2015
Sbicap Trustee Company Limited
4,042 Crore
29 September 2009
The Dhanalakshmi Bank Limited
1 Crore
31 July 2021
Kotak Mahindra Bank Limited
100 Crore
31 July 2021
Others
0
30 March 2007
Others
0
29 September 2009
The Dhanalakshmi Bank Limited
0
07 May 2015
Sbicap Trustee Company Limited
0
31 July 2021
Others
0
30 March 2007
Others
0
29 September 2009
The Dhanalakshmi Bank Limited
0
07 May 2015
Sbicap Trustee Company Limited
0
31 July 2021
Others
0
30 March 2007
Others
0
29 September 2009
The Dhanalakshmi Bank Limited
0
07 May 2015
Sbicap Trustee Company Limited
0

Documents

Form DPT-3-07102020-signed
Form DIR-12-28012020_signed
Notice of resignation;-28012020
Evidence of cessation;-28012020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-16122019_signed
Letter of the charge holder stating that the amount has been satisfied-17102019
Form CHG-4-17102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191017
Form DPT-3-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Directors report as per section 134(3)-04072019
Form AOC-4-04072019_signed
Letter of the charge holder stating that the amount has been satisfied-27032019
Form CHG-4-27032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190327
Form INC-28-08032019-signed
Optional Attachment-(1)-25022019
Copy of court order or NCLT or CLB or order by any other competent authority.-25022019
Form AOC-4-30012019_signed
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018