Company Information

CIN
Status
Date of Incorporation
22 April 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
11,808,600
Authorised Capital
21,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shovir Pervez Irani
Shovir Pervez Irani
Director/Designated Partner
almost 2 years ago
Seema Pyari Mohan Mohapatra
Seema Pyari Mohan Mohapatra
Director/Designated Partner
over 2 years ago
Chandresh Dinesh Mehta
Chandresh Dinesh Mehta
Director
over 21 years ago
Percy Chowdhry
Percy Chowdhry
Director
over 21 years ago
Boman Rustom Irani
Boman Rustom Irani
Director
over 21 years ago

Past Directors

Vishal Ramesh Bafna
Vishal Ramesh Bafna
Additional Director
about 6 years ago
Rohinton Jehangir Batliwalla
Rohinton Jehangir Batliwalla
Additional Director
almost 14 years ago
Kaushik Govindji Shah
Kaushik Govindji Shah
Director
over 14 years ago

Charges

300 Crore
30 June 2016
State Bank Of India
205 Crore
23 July 2012
State Bank Of India
250 Crore
10 March 2021
Indian Bank
165 Crore
19 March 2020
State Bank Of India
135 Crore
19 March 2020
State Bank Of India
0
10 March 2021
Indian Bank
0
30 June 2016
State Bank Of India
0
23 July 2012
State Bank Of India
0
19 March 2020
State Bank Of India
0
10 March 2021
Indian Bank
0
30 June 2016
State Bank Of India
0
23 July 2012
State Bank Of India
0
19 March 2020
State Bank Of India
0
10 March 2021
Indian Bank
0
30 June 2016
State Bank Of India
0
23 July 2012
State Bank Of India
0

Documents

Form MGT-14-24122020-signed
Form MSME FORM I-19122020_signed
Altered articles of association-15122020
Optional Attachment-(1)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Altered memorandum of association-15122020
Form DPT-3-27102020-signed
Form PAS-3-15102020_signed
Copy of Board or Shareholders? resolution-14102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102020
Form MGT-14-02102020_signed
Form PAS-3-01102020_signed
Optional Attachment-(1)-01102020
Copy of Board or Shareholders? resolution-01102020
Complete record of private placement offers and acceptances in Form PAS-5.-01102020
Valuation Report from the valuer, if any;-01102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102020
Altered memorandum of association-25092020
Altered articles of association-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form SH-7-24092020-signed
Form MGT-14-19092020_signed
Altered articles of association-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
Altered memorandum of association-18092020
Copy of the resolution for alteration of capital;-18092020
Altered memorandum of assciation;-18092020
Form DPT-3-17092020-signed