Company Information

CIN
Status
Date of Incorporation
19 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,160,000,000
Authorised Capital
11,000,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Porwal
Rahul Porwal
Manager/Secretary
over 1 year ago
Radha Kapoor Khanna
Radha Kapoor Khanna
Director/Designated Partner
almost 2 years ago
Roshini Kapoor
Roshini Kapoor
Director/Designated Partner
about 2 years ago
Aditya Khanna
Aditya Khanna
Director
over 5 years ago
Raakhe Kapoor Tandon
Raakhe Kapoor Tandon
Director/Designated Partner
over 14 years ago
Bindu Rana Kapoor
Bindu Rana Kapoor
Director
over 14 years ago

Past Directors

Jayesh Dattani
Jayesh Dattani
Company Secretary
over 5 years ago
Sandeep Chopra
Sandeep Chopra
Director
about 10 years ago
Giri Venkatesan Chakravarthi
Giri Venkatesan Chakravarthi
Director
about 10 years ago

Charges

0
30 August 2019
Milestone Trusteeship Services Private Limited
800 Crore
30 August 2019
Others
0
30 August 2019
Others
0

Documents

Form ADT-3-13122020_signed
Resignation letter-12122020
Form INC-22-06102020_signed
Copy of board resolution authorizing giving of notice-06102020
Copies of the utility bills as mentioned above (not older than two months)-06102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06102020
Optional Attachment-(1)-06102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102020
Evidence of cessation;-04062020
Form DIR-12-04062020_signed
Optional Attachment-(1)-04062020
Form AOC-4(XBRL)-01022020_signed
Optional Attachment-(1)-28012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012020
Form DIR-12-21012020_signed
Notice of resignation;-14012020
Optional Attachment-(1)-14012020
Evidence of cessation;-14012020
Form MGT-7-30122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Form MGT-14-22112019_signed
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Form DIR-12-19112019_signed
Optional Attachment-(1)-06112019
Form DIR-12-01102019_signed