Company Information

CIN
Status
Date of Incorporation
07 September 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 August 2019
Paid Up Capital
2,870,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjit Radhakrishnan Menon
Ranjit Radhakrishnan Menon
Director/Designated Partner
almost 5 years ago
Kaushal Mahesh Mody
Kaushal Mahesh Mody
Director/Designated Partner
over 12 years ago
Sandeep Singh Gill
Sandeep Singh Gill
Director
over 14 years ago
Raja Gopalakrishnan
Raja Gopalakrishnan
Director
over 15 years ago
Ajai Bali
Ajai Bali
Director
about 24 years ago

Past Directors

Vineesh Kochhar
Vineesh Kochhar
Additional Director
over 9 years ago
Jal Rumi Master
Jal Rumi Master
Additional Director
over 12 years ago
Sanjeev Savid Raymond Domingo
Sanjeev Savid Raymond Domingo
Additional Director
about 13 years ago
Sanjay Singhal
Sanjay Singhal
Additional Director
about 13 years ago
Rajeev Chopra
Rajeev Chopra
Additional Director
about 13 years ago
Shakeel Mohamed Abdul
Shakeel Mohamed Abdul
Additional Director
about 15 years ago
Jay Douglas Pauley
Jay Douglas Pauley
Director
over 15 years ago
Nilesh Bharat Kothari
Nilesh Bharat Kothari
Director
about 16 years ago

Charges

4 Crore
23 August 2003
The Zoroastrian Co - Op. Bank Ltd.
2 Crore
18 July 2001
The Zoroastrian Co - Op. Bank Ltd.
1 Crore
19 April 2001
Sbi Fatctors And Commercial Services Ltd.
75 Lak
20 December 2000
The North Kanara Gsb Co - Op. Bank Ltd.
31 Lak

Documents

Form INC-28-30072020-signed
Optional Attachment-(4)-26052020
Optional Attachment-(2)-26052020
Optional Attachment-(3)-26052020
Optional Attachment-(1)-26052020
Copy of court order or NCLT or CLB or order by any other competent authority.-26052020
Optional Attachment-(2)-15052020
Optional Attachment-(3)-15052020
Optional Attachment-(1)-15052020
Copy of court order or NCLT or CLB or order by any other competent authority.-15052020
Proof of dispatch-12022020
Acknowledgement received from company-12022020
Form DIR-11-12022020_signed
Notice of resignation filed with the company-12022020
Interest in other entities;-11022020
Evidence of cessation;-11022020
Optional Attachment-(4)-11022020
Form DIR-12-11022020_signed
Optional Attachment-(3)-11022020
Optional Attachment-(2)-11022020
Optional Attachment-(1)-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Optional Attachment-(5)-11022020
Notice of resignation;-11022020
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Directors report as per section 134(3)-24092019
Statement of Subsidiaries as per section 129 - Form AOC-1-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed