Company Information

CIN
Status
Date of Incorporation
21 April 1995
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
9,677,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Kumar Singh
Neeraj Kumar Singh
Director/Designated Partner
over 1 year ago
Ram Naresh
Ram Naresh
Director/Designated Partner
over 1 year ago
Devta Deen
Devta Deen
Director/Designated Partner
over 1 year ago
Kamelsh Kumar Mandal
Kamelsh Kumar Mandal
Director/Designated Partner
over 8 years ago
Madhuri Prem Singhee
Madhuri Prem Singhee
Director
about 12 years ago

Past Directors

Mayank Singhee
Mayank Singhee
Director
almost 14 years ago
Rakesh Kumar Puri
Rakesh Kumar Puri
Director
almost 20 years ago

Charges

3,448 Crore
28 March 2014
Il&fs Trust Company Ltd.
3,448 Crore
28 March 2014
Il&fs Trust Company Ltd.
0
28 March 2014
Il&fs Trust Company Ltd.
0

Documents

Form DPT-3-23122020-signed
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form ADT-1-23102020_signed
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form ADT-3-25072020_signed
Resignation letter-22072020
Form DIR-12-04062020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Declaration by first director-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form DIR-12-23072019_signed
Notice of resignation;-19072019
Evidence of cessation;-19072019
Form DPT-3-25062019
Form ADT-1-17062019_signed
Copy of resolution passed by the company-17062019
Copy of written consent given by auditor-17062019
Copy of the intimation sent by company-17062019
Form INC-22-10062019_signed
Optional Attachment-(1)-05062019
Form DIR-12-05062019_signed