Company Information
CIN
Status
Date of Incorporation
01 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,700,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hemlatha Shetty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Habib Farooqui
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sushant Srinivas Shetty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandramohan Narayanrao Puppala
Additional Director
over 2 years ago
over 2 years ago
Suhan Sudhakar Shetty
Individual Subscriber
about 8 years ago
about 8 years ago
Nitin Manmohan Panchamiya
Director
about 19 years ago
about 19 years ago
Past Directors
Umesh Shetty
Additional Director
over 2 years ago
over 2 years ago
Ravindra Ramanna Shetty
Director
almost 19 years ago
almost 19 years ago
Charges
06 September 2017
Idbi Trusteeship Services Limited
50 Crore
02 June 2017
Idbi Trusteeship Services Limited
350 Crore
28 May 2015
Idbi Trusteeship Services Limited
65 Crore
25 September 2014
Idbi Trusteeship Services Limited
485 Crore
07 January 2021
Astronomical Logistics Park Private Limited
49 Crore
07 January 2021
Trueguard Realcon Private Limited
90 Crore
07 January 2021
Mgn Agro Properties Private Limited
259 Crore
21 August 2023
Others
0
06 September 2017
Idbi Trusteeship Services Limited
0
02 June 2017
Idbi Trusteeship Services Limited
0
07 January 2021
Others
0
07 January 2021
Others
0
07 January 2021
Others
0
25 September 2014
Idbi Trusteeship Services Limited
0
28 May 2015
Idbi Trusteeship Services Limited
0
21 August 2023
Others
0
06 September 2017
Idbi Trusteeship Services Limited
0
02 June 2017
Idbi Trusteeship Services Limited
0
07 January 2021
Others
0
07 January 2021
Others
0
07 January 2021
Others
0
25 September 2014
Idbi Trusteeship Services Limited
0
28 May 2015
Idbi Trusteeship Services Limited
0
21 August 2023
Others
0
06 September 2017
Idbi Trusteeship Services Limited
0
02 June 2017
Idbi Trusteeship Services Limited
0
07 January 2021
Others
0
07 January 2021
Others
0
07 January 2021
Others
0
25 September 2014
Idbi Trusteeship Services Limited
0
28 May 2015
Idbi Trusteeship Services Limited
0
Documents
Form ADT-1-13122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form AOC-4-13122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-10122019
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form MGT-14-28052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-31032019
Copy of the intimation sent by company-31032019
Copy of resolution passed by the company-31032019
Optional Attachment-(1)-08022019
Notice of resignation;-08022019
Form DIR-12-08022019_signed
Evidence of cessation;-08022019
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Form CHG-4-24072018
Letter of the charge holder stating that the amount has been satisfied-24072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180725