Company Information

CIN
Status
Date of Incorporation
26 December 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
102,900
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Kapoor
Neeraj Kapoor
Director/Designated Partner
over 1 year ago
Subodh Chandra Dixit
Subodh Chandra Dixit
Director/Designated Partner
almost 2 years ago
Rajesh Nandkumar Bathija
Rajesh Nandkumar Bathija
Director/Designated Partner
almost 2 years ago

Past Directors

Jai Narain Mittal
Jai Narain Mittal
Director
over 10 years ago
Vasant Narayan Sanzgiri
Vasant Narayan Sanzgiri
Director
over 10 years ago
Rahul Adeshwar Prasad Jain
Rahul Adeshwar Prasad Jain
Director
about 19 years ago

Charges

146 Crore
28 February 2013
Shapoorji Pallonji And Company Limited
9 Crore
26 February 2013
Shapoorji Pallonji And Company Limited
1 Crore
26 December 2006
Central Bank Of India
11 Crore
13 July 2021
Catalyst Trusteeship Limited
135 Crore
13 July 2021
Others
0
28 February 2013
Shapoorji Pallonji And Company Limited
0
26 February 2013
Shapoorji Pallonji And Company Limited
0
26 December 2006
Central Bank Of India
0
13 July 2021
Others
0
28 February 2013
Shapoorji Pallonji And Company Limited
0
26 February 2013
Shapoorji Pallonji And Company Limited
0
26 December 2006
Central Bank Of India
0
13 July 2021
Others
0
28 February 2013
Shapoorji Pallonji And Company Limited
0
26 February 2013
Shapoorji Pallonji And Company Limited
0
26 December 2006
Central Bank Of India
0

Documents

Form DPT-3-29122020_signed
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form DPT-3-31082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Form DIR-12-31102019_signed
Notice of resignation;-31102019
Evidence of cessation;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Form DIR-12-22102019_signed
Form DIR-12-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Optional Attachment-(1)-17102019
Form DPT-3-03072019
Auditor?s certificate-30062019
Form AOC-4-02122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Form ADT-1-20112018_signed
Copy of resolution passed by the company-20112018
List of share holders, debenture holders;-20112018
Copy of written consent given by auditor-20112018
Form MGT-7-20112018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017