Company Information

CIN
Status
Date of Incorporation
19 March 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
25,000,000
Authorised Capital
30,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Chhabda
Sandeep Chhabda
Director/Designated Partner
almost 2 years ago
Kirtikumar Suresh Bandekar
Kirtikumar Suresh Bandekar
Director/Designated Partner
almost 2 years ago
Sanjay Dutt
Sanjay Dutt
Director/Designated Partner
almost 2 years ago
Shatrughan Singh
Shatrughan Singh
Director/Designated Partner
almost 2 years ago
Khiroda Chandra Jena
Khiroda Chandra Jena
Director/Designated Partner
over 2 years ago
Sanjay Sharma
Sanjay Sharma
Director
about 6 years ago
Bhavesh Prafulchandra Madeka
Bhavesh Prafulchandra Madeka
Director
about 6 years ago
Vivek Kumar Goyal
Vivek Kumar Goyal
Director
over 8 years ago
Subramanyam Ganesh
Subramanyam Ganesh
Director
over 9 years ago
Nirav Bhupendra Dalal
Nirav Bhupendra Dalal
Director
over 11 years ago
Ashish Kumar
Ashish Kumar
Director
almost 12 years ago

Past Directors

Ankit Kothari
Ankit Kothari
Director
over 6 years ago
Pookattil Rajendran
Pookattil Rajendran
Additional Director
about 7 years ago
Chandrashekar R Enagandula
Chandrashekar R Enagandula
Director
over 8 years ago
Suman Sengupta
Suman Sengupta
Director
over 9 years ago
Sunil Kewalkishan Aggarwal
Sunil Kewalkishan Aggarwal
Director
over 9 years ago
Harakumar Kashinath Giriyapura
Harakumar Kashinath Giriyapura
Director
almost 11 years ago
Rahul Yogeshmittra Anand
Rahul Yogeshmittra Anand
Director
over 11 years ago
Ambrish Kumar Baisiwala
Ambrish Kumar Baisiwala
Director
over 11 years ago
Rajeevan Nair
Rajeevan Nair
Director
almost 12 years ago

Charges

220 Crore
24 September 2013
State Bank Of India
200 Crore
30 November 2021
Axis Trustee Services Limited
50 Crore
30 November 2021
Axis Trustee Services Limited
170 Crore
30 September 2023
Others
0
30 November 2021
Others
0
24 September 2013
State Bank Of India
0
30 November 2021
Others
0
30 September 2023
Others
0
30 November 2021
Others
0
24 September 2013
State Bank Of India
0
30 November 2021
Others
0
30 September 2023
Others
0
30 November 2021
Others
0
24 September 2013
State Bank Of India
0
30 November 2021
Others
0

Documents

Form DIR-12-19052021-signed
Evidence of cessation;-06012021
Optional Attachment-(3)-06012021
Optional Attachment-(4)-06012021
Optional Attachment-(2)-06012021
Optional Attachment-(1)-06012021
Form DPT-3-18122020-signed
Form PAS-6-12112020_signed
Evidence of cessation;-29102020
Form MGT-14-03102020_signed
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Form PAS-6-14092020_signed
Form PAS-6-13092020_signed
Optional Attachment-(1)-30072020
Approval letter for extension of AGM;-30072020
List of share holders, debenture holders;-30072020
Copy of MGT-8-30072020
Form MGT-7-30072020_signed
Form AOC-4(XBRL)-17072020_signed
Approval letter of extension of financial year of AGM-16072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16072020
Form DPT-3-18052020-signed
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form DIR-12-22112019_signed
Form DPT-3-26062019
Evidence of cessation;-21022019