Company Information

CIN
Status
Date of Incorporation
28 April 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,750,000
Authorised Capital
6,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravinder Mohan Bhatia
Ravinder Mohan Bhatia
Director/Designated Partner
almost 2 years ago
Naveen Vattappurayidathil Jayaprakasan
Naveen Vattappurayidathil Jayaprakasan
Director/Designated Partner
almost 2 years ago
Vivek Sheel Batra
Vivek Sheel Batra
Managing Director
over 6 years ago
Gopalan Jayaprakasan Vattappurayidathil
Gopalan Jayaprakasan Vattappurayidathil
Director
almost 7 years ago
Alexander Grigorievich Gunchenko
Alexander Grigorievich Gunchenko
Director/Designated Partner
about 8 years ago
Victor Mikhail Komardin
Victor Mikhail Komardin
Director/Designated Partner
almost 16 years ago
Anatoly Petrovich Isaykin
Anatoly Petrovich Isaykin
Director/Designated Partner
over 16 years ago

Past Directors

Surinder Pal Singh Bhatti
Surinder Pal Singh Bhatti
Nominee Director
over 6 years ago
Jugesh Jagga
Jugesh Jagga
Nominee Director
over 6 years ago
Deep Narain Beri
Deep Narain Beri
Nominee Director
over 6 years ago
Jigar Arvind Shah
Jigar Arvind Shah
Nominee Director
over 6 years ago
Andrey Chekmarev
Andrey Chekmarev
Nominee Director
almost 11 years ago
Vyacheslav Karlovich Dzirkaln
Vyacheslav Karlovich Dzirkaln
Nominee Director
over 13 years ago
Anatoly Timofeevich Bekishev
Anatoly Timofeevich Bekishev
Nominee Director
over 13 years ago
Leonid Strugov
Leonid Strugov
Director
over 13 years ago
Konstantin Yurievich Shilov
Konstantin Yurievich Shilov
Director
over 16 years ago
Anatoly Dmitrievich Negreev
Anatoly Dmitrievich Negreev
Director
over 19 years ago
Georgy Anatolievich Korzhavin
Georgy Anatolievich Korzhavin
Director
over 19 years ago
Alexander Alekseevich Kopanev
Alexander Alekseevich Kopanev
Director
over 19 years ago

Charges

0
16 September 2011
Axis Bank Limited
5 Crore
25 July 2011
Axis Bank Limited
36 Crore
30 September 2013
Sberbank
89 Crore
22 July 2008
Jsc Vtb Bank
12 Crore
16 September 2011
Axis Bank Limited
0
22 July 2008
Jsc Vtb Bank
0
30 September 2013
Sberbank
0
25 July 2011
Axis Bank Limited
0
16 September 2011
Axis Bank Limited
0
22 July 2008
Jsc Vtb Bank
0
30 September 2013
Sberbank
0
25 July 2011
Axis Bank Limited
0

Documents

Form DPT-3-10092020-signed
Notice of resignation filed with the company-14012020
Form DIR-11-14012020_signed
Proof of dispatch-14012020
Acknowledgement received from company-14012020
Letter of the charge holder stating that the amount has been satisfied-20112019
Form CHG-4-20112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191120
Form MGT-14-26092019_signed
Evidence of cessation;-26092019
Optional Attachment-(1)-26092019
Notice of resignation;-26092019
Form DIR-12-26092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Optional Attachment-(1)-25092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072019
Optional Attachment-(1)-25072019
Form AOC-4(XBRL)-25072019_signed
List of share holders, debenture holders;-24072019
Optional Attachment-(2)-24072019
Optional Attachment-(1)-24072019
Optional Attachment-(3)-24072019
Form MGT-7-24072019_signed
Form MGT-14-22072019_signed
Optional Attachment-(1)-22072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Notice of resignation;-12072019
Form DIR-12-12072019_signed
Evidence of cessation;-12072019
Form ADT-1-10072019_signed