Company Information
CIN
Status
Date of Incorporation
30 April 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,750,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nalini Raghavan
Director/Designated Partner
about 2 years ago
about 2 years ago
Thomas Andrews Mathews Kollamalla
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Susan Mathews .
Director
over 8 years ago
over 8 years ago
Charges
22 July 2017
Standard Chartered Bank
97 Lak
02 January 2014
Indiabulls Housing Finance Limited
1 Crore
28 January 2012
Standard Chartered Bank
13 Lak
16 September 2010
Standard Chartered Bank
72 Lak
25 February 2009
Citibank N. A.
59 Lak
28 January 2021
Punjab National Bank
80 Lak
24 August 2020
Standard Chartered Bank
50 Lak
17 July 2023
Hdfc Bank Limited
0
18 December 2021
Others
0
24 August 2020
Standard Chartered Bank
0
16 September 2010
Standard Chartered Bank
0
28 January 2012
Standard Chartered Bank
0
22 July 2017
Standard Chartered Bank
0
02 January 2014
Indiabulls Housing Finance Limited
0
28 January 2021
Others
0
25 February 2009
Citibank N. A.
0
17 July 2023
Hdfc Bank Limited
0
18 December 2021
Others
0
24 August 2020
Standard Chartered Bank
0
16 September 2010
Standard Chartered Bank
0
28 January 2012
Standard Chartered Bank
0
22 July 2017
Standard Chartered Bank
0
02 January 2014
Indiabulls Housing Finance Limited
0
28 January 2021
Others
0
25 February 2009
Citibank N. A.
0
17 July 2023
Hdfc Bank Limited
0
18 December 2021
Others
0
24 August 2020
Standard Chartered Bank
0
16 September 2010
Standard Chartered Bank
0
28 January 2012
Standard Chartered Bank
0
22 July 2017
Standard Chartered Bank
0
02 January 2014
Indiabulls Housing Finance Limited
0
28 January 2021
Others
0
25 February 2009
Citibank N. A.
0
Documents
Form DPT-3-22092020-signed
Form CHG-1-01092020_signed
Instrument(s) of creation or modification of charge;-01092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Form ADT-1-05012020_signed
Copy of resolution passed by the company-05012020
Copy of written consent given by auditor-05012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-06072019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Notice of resignation;-14102018
Form DIR-12-14102018_signed
Evidence of cessation;-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
Optional Attachment-(2)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of written consent given by auditor-03092017