Company Information

CIN
Status
Date of Incorporation
25 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Snehal Arvind Kamdar
Snehal Arvind Kamdar
Irp/Rp/Liquidator
over 1 year ago
Venkatavarathan Narasimhan Iyengar
Venkatavarathan Narasimhan Iyengar
Director/Designated Partner
almost 2 years ago
Sahadeo Balkrishna Modak
Sahadeo Balkrishna Modak
Director/Designated Partner
almost 5 years ago
Arvindkumar Pratapnarayan Yadav
Arvindkumar Pratapnarayan Yadav
Director/Designated Partner
almost 6 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 16 years ago

Past Directors

Mahesh Siddeshwar Dontha
Mahesh Siddeshwar Dontha
Additional Director
almost 6 years ago
Satyajeet Yashwant Hire
Satyajeet Yashwant Hire
Director
over 6 years ago
Deepak Shirke Mahadev
Deepak Shirke Mahadev
Additional Director
over 6 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Additional Director
over 6 years ago
Desiree Mohan Thakur
Desiree Mohan Thakur
Director
over 19 years ago
Mohan Khubchand Thakur
Mohan Khubchand Thakur
Director
over 19 years ago

Charges

200 Crore
18 April 2018
Punjab And Maharashtra Co-operative Bank Limited
200 Crore
11 April 2011
Il & Fs Trust Company Limited
2,500 Crore
18 April 2018
Others
0
11 April 2011
Il & Fs Trust Company Limited
0
18 April 2018
Others
0
11 April 2011
Il & Fs Trust Company Limited
0
18 April 2018
Others
0
11 April 2011
Il & Fs Trust Company Limited
0

Documents

Optional Attachment-(1)-30102020
Notice of resignation;-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Form DIR-12-30102020_signed
Evidence of cessation;-30102020
Optional Attachment-(2)-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Optional Attachment-(1)-28102020
Interest in other entities;-28102020
Form DIR-12-28102020_signed
Proof of dispatch-14082020
Form DIR-11-14082020_signed
Notice of resignation filed with the company-14082020
Optional Attachment-(3)-11042019
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Evidence of cessation;-11042019
Optional Attachment-(1)-11042019
Notice of resignation;-11042019
Optional Attachment-(2)-11042019
Form DIR-12-26032019_signed
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-1-22122018_signed
Copy of written consent given by auditor-22122018
Copy of resolution passed by the company-22122018
Optional Attachment-(1)-22122018