Company Information
CIN
Status
Date of Incorporation
12 February 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,940,000
Authorised Capital
271,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shishir Balkrishna Nevatia
Director/Designated Partner
12 months ago
12 months ago
Chander Prakash Gurnani
Director/Designated Partner
over 1 year ago
over 1 year ago
Kapil Shishir Nevatia
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkataramarao Ilavarapu
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Parimal Merchant
Director/Designated Partner
over 10 years ago
over 10 years ago
Gopal Krishna Kejriwal
Director
almost 18 years ago
almost 18 years ago
Vasudev Krishnamurti
Director
over 18 years ago
over 18 years ago
Past Directors
Navin Jashnani Bansi
Additional Director
almost 3 years ago
almost 3 years ago
Neetu Rungta Palan
Director
over 8 years ago
over 8 years ago
Mamta Kashyap Ganatra
Whole Time Director
over 10 years ago
over 10 years ago
Neeraj Shishir Nevatia
Director
almost 18 years ago
almost 18 years ago
Kavita Shishir Nevatia
Director
almost 28 years ago
almost 28 years ago
Charges
18 January 1994
Bank Of India
90 Lak
23 September 2009
Bank Of India
7 Crore
09 February 1994
Bank Of India
32 Lak
11 August 2005
Ing Vysya Bank Limited
37 Crore
04 December 2012
Kotak Mahindra Bank Limited
12 Crore
28 November 1997
Ing Vysya Bank Ltd
25 Lak
28 March 1996
Ing Vysya Bank Ltd
1 Crore
12 August 2005
Ing Vysysa Bank Ltd
1 Crore
28 March 1996
Ing Vysya Bank Ltd
40 Lak
10 August 1999
Ing Vysya Bank Ltd
10 Lak
23 September 2009
Bank Of India
0
10 August 1999
Ing Vysya Bank Ltd
0
28 November 1997
Ing Vysya Bank Ltd
0
11 August 2005
Ing Vysya Bank Limited
0
28 March 1996
Ing Vysya Bank Ltd
0
28 March 1996
Ing Vysya Bank Ltd
0
04 December 2012
Kotak Mahindra Bank Limited
0
18 January 1994
Bank Of India
0
12 August 2005
Ing Vysysa Bank Ltd
0
09 February 1994
Bank Of India
0
23 September 2009
Bank Of India
0
10 August 1999
Ing Vysya Bank Ltd
0
28 November 1997
Ing Vysya Bank Ltd
0
11 August 2005
Ing Vysya Bank Limited
0
28 March 1996
Ing Vysya Bank Ltd
0
28 March 1996
Ing Vysya Bank Ltd
0
04 December 2012
Kotak Mahindra Bank Limited
0
18 January 1994
Bank Of India
0
12 August 2005
Ing Vysysa Bank Ltd
0
09 February 1994
Bank Of India
0
23 September 2009
Bank Of India
0
10 August 1999
Ing Vysya Bank Ltd
0
28 November 1997
Ing Vysya Bank Ltd
0
11 August 2005
Ing Vysya Bank Limited
0
28 March 1996
Ing Vysya Bank Ltd
0
28 March 1996
Ing Vysya Bank Ltd
0
04 December 2012
Kotak Mahindra Bank Limited
0
18 January 1994
Bank Of India
0
12 August 2005
Ing Vysysa Bank Ltd
0
09 February 1994
Bank Of India
0
Documents
Form MSME FORM I-23102020_signed
Notice of resignation;-10092020
Form DIR-12-10092020_signed
Evidence of cessation;-10092020
Form MSME FORM I-29042020_signed
Notice of resignation;-24042020
Form DIR-12-24042020_signed
Evidence of cessation;-24042020
Form MGT-7-24112019_signed
Form MSME FORM I-17112019_signed
Form AOC-4(XBRL)-14112019-signed
Copy of MGT-8-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form DIR-12-17102019_signed
XBRL document in respect Consolidated financial statement-15102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-15102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form DPT-3-27062019
Optional Attachment-(1)-30042019
Form DIR-12-30042019_signed
Form DIR-12-18032019_signed
Optional Attachment-(1)-18032019
Form MGT-14-14032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018
XBRL document in respect Consolidated financial statement-29112018
Form AOC-4(XBRL)-29112018_signed
Copy of MGT-8-15112018