Company Information

CIN

Status

Date of Incorporation

03 April 2011

Listing Status

Unlisted

State

Mumbai

ROC

ROC Mumbai

Industry

Steam And Hot Water Supply

Sub Category

Non-govt company

Last Balance Sheet

31 March 2021

Last Annual Meeting

30 November 2021

Paid Up Capital

827,150,000

Authorised Capital

960,000,000

Financials All Documents available from MCA @Rs 799/-

Directors

Mrudula Brodie Cletus

Director/Designated Partner
about 1 year ago

Sunny Ramesh Singh

Director/Designated Partner
over 1 year ago

Sooraj Shankar Karkera

Director/Designated Partner
almost 2 years ago

Babu Narayan Rai

Director/Designated Partner
almost 2 years ago

Pooja Ramesh Singh

Director/Designated Partner
about 4 years ago

Tribhuwan Kumar Singh

Director/Designated Partner
over 5 years ago

Suresh Shivappa Nagaral

Director
over 6 years ago

Dinesh Kumar Jain

Additional Director
almost 7 years ago

Somdev Singh Arya

Director
over 9 years ago

Vishal Anil Malhotra

Director
over 12 years ago

Past Directors

Sakshi Mittal

Additional Director
about 5 years ago

Surekha Dutta Pawar

Director
over 5 years ago

Rao Priti Nagesh

Director
over 5 years ago

Agrawal Ashish Mohanlal

Cfo(kmp)
over 5 years ago

Shilpa Rakesh Tibrewal

Additional Director
over 5 years ago

Abhishek Radhakishan Ajmera

Director
over 6 years ago

Sonal Khurana

Whole Time Director
over 6 years ago

Deepak Tayal

Additional Director
over 6 years ago

Jai Kumar Singhal

Cfo(kmp)
about 8 years ago

Kiran Surve

Director
over 8 years ago

Siddharth Balukeswar Sar

Director
over 8 years ago

Prakash Salikram Shukla

Director
over 9 years ago

Sheena Gopalakrishna Pillai

Director
over 9 years ago

Pradeep Kumar Singh

Additional Director
almost 10 years ago

Keshavan Ganeshan Mudaliar

Additional Director
about 10 years ago

Ashok Kumar Govind Agarwal

Director
over 12 years ago

Rajeev Narendra Dholakia

Director
over 12 years ago

Kamal Maheshwari

Director
almost 14 years ago

Adarsh Bhagirath Bagaria

Director
almost 14 years ago

Kapil Puri

Director
almost 14 years ago

Charges

410 Crore

25 February 2013

State Bank Of India

210 Crore

09 April 2012

State Bank Of India

200 Crore

01 March 2013

State Bank Of India

78 Crore

09 April 2012

State Bank Of India

0

01 March 2013

State Bank Of India

0

25 February 2013

State Bank Of India

0

09 April 2012

State Bank Of India

0

01 March 2013

State Bank Of India

0

25 February 2013

State Bank Of India

0

Documents

Form PAS-6-27112020_signed

Notice of resignation filed with the company-23102020

Form DIR-11-23102020_signed

Proof of dispatch-23102020

Acknowledgement received from company-23102020

Form DPT-3-15102020-signed

Form DPT-3-14102020-signed

Form PAS-6-10092020_signed

Optional Attachment-(1)-30042020

Optional Attachment-(2)-30042020

List of share holders, debenture holders;-30042020

Copy of MGT-8-30042020

Form MGT-7-30042020_signed

Form MGT-7-27032020_signed

Copy of MGT-8-20032020

List of share holders, debenture holders;-20032020

Optional Attachment-(1)-20032020

Evidence of cessation;-13032020

Form DIR-12-13032020_signed

Evidence of cessation;-17022020

Form DIR-12-17022020_signed

Optional Attachment-(3)-17022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020

Optional Attachment-(1)-17022020

Optional Attachment-(2)-17022020

Notice of resignation;-17022020

Interest in other entities;-17022020

Form DIR-12-08122019_signed

Evidence of cessation;-03122019

Form DIR-12-10112019_signed