Company Information
CIN
Status
Date of Incorporation
14 December 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
27 September 2011
Paid Up Capital
1,304,289,310
Authorised Capital
3,470,250,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hari Narain Singh Rajpoot
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anant Vardhan Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amarendra Nath Misra
Nominee
over 13 years ago
over 13 years ago
Archana Bansal
Company Secretary
over 13 years ago
over 13 years ago
Ramesh Chandra Agarwala
Director
almost 24 years ago
almost 24 years ago
Rajendra Jha
Director
about 24 years ago
about 24 years ago
Past Directors
Pallavur Ananthakrishnan Krishnamoorthy
Additional Director
about 14 years ago
about 14 years ago
Suresh Mathew
Additional Director
about 14 years ago
about 14 years ago
Subhrangshu Chakrabarti
Additional Director
about 14 years ago
about 14 years ago
Ranjeet Singh Baid
Director Appointed In Casual Vacancy
almost 15 years ago
almost 15 years ago
Anil Kumar Sanganeria
Director
almost 19 years ago
almost 19 years ago
Manab Chaudhuri
Director
almost 19 years ago
almost 19 years ago
Paras Kumar Chowdhary
Director
about 24 years ago
about 24 years ago
Documents
Form 21-270312.PDF
Optional Attachment 3-270312.PDF
Optional Attachment 1-270312.PDF
Copy of the Court-Company Law Board Order-270312.PDF
Optional Attachment 2-270312.PDF
Form 22B-270212-201011.PDF
Optional Attachment 1-270212.PDF
Declaration by person-270212.PDF
Scheme of Arrangement- Amalgamation-291211.PDF
Copy of Board Resolution-291211.PDF
Optional Attachment 1-291211.PDF
Form 2-091211.OCT
List of allottees-081211.PDF
FormSchV-281111 for the FY ending on-310311.OCT
Form23AC-251011 for the FY ending on-310311.OCT
Form 23-251011.PDF
Copy of resolution-251011.PDF
Form 32-071011.OCT
Certificate of Registration of Company Law Board order for Change of State-050711.PDF
Certificate of Registration of Company Law Board order for Change of State-050711.PDF
Certificate of Registration of Company Law Board order for Change of State-050711.PDF
Form 18-050711-311210.PDF
Form 32-220611.OCT
Form 21-210611.PDF
Optional Attachment 1-210611.PDF
Copy of the Court-Company Law Board Order-210611.PDF
Form 32-200611.OCT
Optional Attachment 1-200611.PDF
Form 2-270411-280311.PDF
List of allottees-270411.PDF