Company Information

CIN
Status
Date of Incorporation
08 November 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
28 June 2023
Paid Up Capital
354,912,330
Authorised Capital
360,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anushree Tainwala
Anushree Tainwala
Director/Designated Partner
12 months ago
Reza Taleghani
Reza Taleghani
Director/Designated Partner
over 1 year ago
Jaikrishnan Ramachandran
Jaikrishnan Ramachandran
Director/Designated Partner
over 1 year ago
Karan Manoj Maheshwari
Karan Manoj Maheshwari
Director/Designated Partner
almost 2 years ago
Ayush Tainwala
Ayush Tainwala
Director/Designated Partner
almost 2 years ago
Subrata Dutta
Subrata Dutta
Director/Designated Partner
about 2 years ago
Ramesh Dungarmal Tainwala
Ramesh Dungarmal Tainwala
Director/Designated Partner
over 5 years ago
Rajendra Vishwanath Agarwal
Rajendra Vishwanath Agarwal
Director
over 24 years ago

Past Directors

Paul Flor A Melkebeke
Paul Flor A Melkebeke
Director
over 3 years ago
Kyle Gendreau
Kyle Gendreau
Additional Director
over 5 years ago
Yashwant Muktinath Singh
Yashwant Muktinath Singh
Alternate Director
over 6 years ago
Suresh Ep Menon
Suresh Ep Menon
Whole Time Director
about 12 years ago
Prameesh Parasmal Barlota
Prameesh Parasmal Barlota
Whole Time Director
about 12 years ago
John Bayard Livingston
John Bayard Livingston
Director
over 14 years ago
Sureshchandra Dahyalal Darji
Sureshchandra Dahyalal Darji
Alternate Director
almost 15 years ago
Timothy Charles Parker
Timothy Charles Parker
Director
almost 16 years ago
Mahendra Kumar Singhania
Mahendra Kumar Singhania
Alternate Director
almost 16 years ago
Sandeep Keshavkumar Goenka
Sandeep Keshavkumar Goenka
Alternate Director
over 17 years ago
Shashi Shekhar Dash
Shashi Shekhar Dash
Alternate Director
over 27 years ago

Charges

0
20 May 1997
The Hongkong And Shanghai Banking Corporation Limited
60 Crore
26 November 1996
State Bank Of India
13 Crore
27 August 2004
Ing Vysya Bank Limited
7 Crore
06 December 1996
Icici Bank Limited
6 Crore
25 September 2001
Induslnd Bank Ltd.
2 Crore
06 March 2003
Ing Vysya Bank Ltd.
3 Crore
14 November 1996
Teh Industrial Investment Bank O Findia
5 Crore
13 November 1996
Icici Ltd.
10 Crore
29 April 2022
Idbi Trusteeship Services Limited
0
20 May 1997
The Hongkong And Shanghai Banking Corporation Limited
0
13 November 1996
Icici Ltd.
0
25 September 2001
Induslnd Bank Ltd.
0
06 March 2003
Ing Vysya Bank Ltd.
0
27 August 2004
Ing Vysya Bank Limited
0
26 November 1996
State Bank Of India
0
14 November 1996
Teh Industrial Investment Bank O Findia
0
06 December 1996
Icici Bank Limited
0
29 April 2022
Idbi Trusteeship Services Limited
0
20 May 1997
The Hongkong And Shanghai Banking Corporation Limited
0
13 November 1996
Icici Ltd.
0
25 September 2001
Induslnd Bank Ltd.
0
06 March 2003
Ing Vysya Bank Ltd.
0
27 August 2004
Ing Vysya Bank Limited
0
26 November 1996
State Bank Of India
0
14 November 1996
Teh Industrial Investment Bank O Findia
0
06 December 1996
Icici Bank Limited
0

Documents

Form ADT-1-14102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Form MGT-14-28082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200828
Altered memorandum of association-12082020
Optional Attachment-(1)-12082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Form DPT-3-27092019
List of share holders, debenture holders;-30082019
Copy of MGT-8-30082019
Form MGT-7-30082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082019
Form AOC-4(XBRL)-22082019_signed
Form DIR-12-19082019_signed
Optional Attachment-(1)-19082019
Form DIR-12-14082019-signed
Optional Attachment-(3)-09082019
Optional Attachment-(2)-09082019
Optional Attachment-(1)-09082019
Notice of resignation;-09082019
Optional Attachment-(4)-09082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Optional Attachment-(5)-09082019
Evidence of cessation;-09082019
Interest in other entities;-09082019
Notice of resignation;-02072019
Optional Attachment-(3)-02072019
Interest in other entities;-02072019
Optional Attachment-(1)-02072019