Company Information

CIN
Status
Date of Incorporation
20 September 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
299,323,300
Authorised Capital
360,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geetika Raghunandan Anand
Geetika Raghunandan Anand
Director/Designated Partner
over 1 year ago
Rajeev Vasudeo Goenka
Rajeev Vasudeo Goenka
Director/Designated Partner
over 1 year ago
Anil Vasant Arya
Anil Vasant Arya
Director/Designated Partner
almost 2 years ago
Sandeep Taori
Sandeep Taori
Director/Designated Partner
almost 7 years ago
Kailash Nath Bhandari
Kailash Nath Bhandari
Director/Designated Partner
almost 7 years ago
Ravi Vasudeo Goenka
Ravi Vasudeo Goenka
Director
over 21 years ago

Past Directors

Arun Kumar Bhaskaran
Arun Kumar Bhaskaran
Additional Director
over 3 years ago
Alphonso Richard Das
Alphonso Richard Das
Director
over 17 years ago
Anil Kumar Malik
Anil Kumar Malik
Additional Director
over 17 years ago
Anil Mathew
Anil Mathew
Director
over 18 years ago
Satrajit Ray
Satrajit Ray
Director
almost 21 years ago

Charges

0
06 February 2015
Axis Bank Limited
19 Crore
18 October 2017
Axis Bank Limited
5 Crore
18 October 2017
Axis Bank Limited
0
06 February 2015
Axis Bank Limited
0
18 October 2017
Axis Bank Limited
0
06 February 2015
Axis Bank Limited
0
18 October 2017
Axis Bank Limited
0
06 February 2015
Axis Bank Limited
0

Documents

Form AOC-4(XBRL)-19012021-signed
Form DPT-3-22102020-signed
Form PAS-6-18092020_signed
Form DPT-3-17092020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form PAS-3-01112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01112019
Copy of Board or Shareholders? resolution-01112019
Copy of MGT-8-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form MGT-7-26102019_signed
Form PAS-3-14102019_signed
Copy of Board or Shareholders? resolution-14102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092019
Form AOC-4(XBRL)-19092019_signed
Form PAS-3-14082019_signed
Copy of Board or Shareholders? resolution-14082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082019
Form DPT-3-28062019
Form MGT-14-26062019_signed
Form PAS-3-21062019_signed
Copy of Board or Shareholders? resolution-21062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Notice of resignation;-04062019
Form PAS-3-02052019_signed