Company Information

CIN
Status
Date of Incorporation
24 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
184,122,600
Authorised Capital
230,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Kumar
Prashant Kumar
Director/Designated Partner
about 1 year ago
Sandeep Arvind Joshi
Sandeep Arvind Joshi
Director/Designated Partner
over 1 year ago
Rajesh Das
Rajesh Das
Director
almost 5 years ago
Kirti Vijaysinh Desai
Kirti Vijaysinh Desai
Director/Designated Partner
over 5 years ago

Past Directors

Mahesh Sitaram Gaikwad
Mahesh Sitaram Gaikwad
Additional Director
over 3 years ago
Tarun Kumar Singha Roy
Tarun Kumar Singha Roy
Additional Director
about 4 years ago
Tirth Nath Singh
Tirth Nath Singh
Director
over 4 years ago
Sameer Singh
Sameer Singh
Director
over 4 years ago
Yogendra Narain
Yogendra Narain
Additional Director
over 7 years ago
Rashna Hoshang Khan
Rashna Hoshang Khan
Additional Director
over 7 years ago
Prakash Pandurang Khedekar
Prakash Pandurang Khedekar
Company Secretary
almost 8 years ago
Anil Heeralal Verdia
Anil Heeralal Verdia
Additional Director
about 8 years ago
Madan Gopal Biyani
Madan Gopal Biyani
Director
over 9 years ago
Mayank Kumar Jain
Mayank Kumar Jain
Additional Director
almost 10 years ago
Ratan Prakash
Ratan Prakash
Manager
about 11 years ago
Ajey Joshi Jaswantrai
Ajey Joshi Jaswantrai
Director
over 11 years ago
Alok Nagpal
Alok Nagpal
Additional Director
over 13 years ago
Ashish Chandrakant Tambawala
Ashish Chandrakant Tambawala
Director
almost 18 years ago
Ramesh Ganpati Shenoy
Ramesh Ganpati Shenoy
Director
almost 18 years ago

Charges

668 Crore
12 August 2014
Idbi Trusteeship Services Limited
80 Crore
12 August 2014
Idbi Trusteeship Services Limited
588 Crore
28 March 2008
Canara Bank
636 Crore
28 March 2008
Canara Bank
0
12 August 2014
Idbi Trusteeship Services Limited
0
12 August 2014
Idbi Trusteeship Services Limited
0
28 March 2008
Canara Bank
0
12 August 2014
Idbi Trusteeship Services Limited
0
12 August 2014
Idbi Trusteeship Services Limited
0
28 March 2008
Canara Bank
0
12 August 2014
Idbi Trusteeship Services Limited
0
12 August 2014
Idbi Trusteeship Services Limited
0

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form DPT-3-29102020-signed
Form MGT-7-18092020_signed
List of share holders, debenture holders;-17092020
Copy of MGT-8-17092020
Optional Attachment-(1)-17092020
Form DIR-12-20072020_signed
Evidence of cessation;-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Notice of resignation;-17062020
Form DIR-12-17062020_signed
Form DPT-3-06052020-signed
Form DIR-12-11032020_signed
Notice of resignation;-06032020
Evidence of cessation;-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form MGT-14-27022020_signed
Form MR-1-27022020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27022020
Copy of shareholders resolution-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Form DIR-12-27022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form INC-22-20022020_signed
Form DIR-12-20022020_signed
Copies of the utility bills as mentioned above (not older than two months)-19022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Copy of board resolution authorizing giving of notice-19022020
Notice of resignation;-18022020