Company Information

CIN
Status
Date of Incorporation
30 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Bhavanishankar Sharma
Vikram Bhavanishankar Sharma
Director/Designated Partner
almost 2 years ago
Shyam Mohanlal Khandelwal
Shyam Mohanlal Khandelwal
Director/Designated Partner
about 4 years ago
Vikas Bhawani Sharma
Vikas Bhawani Sharma
Director
over 6 years ago

Past Directors

Shivanand Samant Yashwant
Shivanand Samant Yashwant
Additional Director
over 7 years ago
Prashant Shriniwas Kalantri
Prashant Shriniwas Kalantri
Additional Director
almost 10 years ago

Charges

324 Crore
13 March 2014
Jm Financial Asset Reconstruction Company Limited
149 Crore
29 June 2011
Jm Financial Asset Reconstruction Company Limited
175 Crore
13 March 2014
Others
0
29 June 2011
Others
0
13 March 2014
Others
0
29 June 2011
Others
0

Documents

Form MGT-7-19122020_signed
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-27112020
Evidence of cessation;-27112020
Form DIR-12-27112020_signed
Notice of resignation;-27112020
Optional Attachment-(2)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Form DIR-11-05032020_signed
Proof of dispatch-27022020
Notice of resignation filed with the company-27022020
Acknowledgement received from company-27022020
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-31122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Form AOC-4(XBRL)-18122018_signed
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Form DIR-12-16052018_signed
Interest in other entities;-12052018
Evidence of cessation;-12052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052018