Company Information

CIN
Status
Date of Incorporation
24 May 1994
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
50,009,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Korodi Sanjay Prabhu
Korodi Sanjay Prabhu
Director/Designated Partner
over 1 year ago
Naresh Gandhi
Naresh Gandhi
Director/Designated Partner
over 6 years ago
Paresh Jayakrishna Patel
Paresh Jayakrishna Patel
Director
over 9 years ago
Ramakant Madhav Nayak
Ramakant Madhav Nayak
Director
over 13 years ago
Vijay Mario Sebastian Misquitta
Vijay Mario Sebastian Misquitta
Managing Director
almost 16 years ago
Bhupendra Suryanarayan Avasthi
Bhupendra Suryanarayan Avasthi
Director
about 16 years ago
Suresh Chander Kapur
Suresh Chander Kapur
Director
about 19 years ago
Ashwani Kumar Tewari
Ashwani Kumar Tewari
Director
over 21 years ago
Manu Chadha
Manu Chadha
Director
over 28 years ago
Sumant Chadha
Sumant Chadha
Director
about 30 years ago

Past Directors

Valmeekanathan Subramanian .
Valmeekanathan Subramanian .
Additional Director
about 3 years ago
Sabarinath Gopala Krishnan
Sabarinath Gopala Krishnan
Additional Director
over 3 years ago
Giddaiah Koteswar
Giddaiah Koteswar
Whole Time Director
over 5 years ago
Uma Prasad Bontha
Uma Prasad Bontha
Additional Director
over 5 years ago
Chirag Ramniklal Meswani
Chirag Ramniklal Meswani
Additional Director
about 6 years ago
Sidhartha Mehra
Sidhartha Mehra
Director
over 6 years ago
Madhuri Augustine Singh
Madhuri Augustine Singh
Director
over 9 years ago
Naveen Dsouza
Naveen Dsouza
Cfo(kmp)
almost 10 years ago
Shailesh Ghisulal Hingarh
Shailesh Ghisulal Hingarh
Director
over 12 years ago
Ajay Dilkush Sarupria
Ajay Dilkush Sarupria
Director
about 16 years ago
Vikas Kumar Gupta
Vikas Kumar Gupta
Manager
over 16 years ago
Aditya Raj
Aditya Raj
Manager
over 16 years ago
Pankaj Kumar Dikshit
Pankaj Kumar Dikshit
Company Secretary
almost 19 years ago

Charges

2 Crore
07 September 1996
Central Bank Of India
2 Lak
26 August 1996
Central Bank Of India
1 Crore
25 May 1996
Central Bank Of India
1 Crore
26 August 1996
Central Bank Of India
0
07 September 1996
Central Bank Of India
0
25 May 1996
Central Bank Of India
0
26 August 1996
Central Bank Of India
0
07 September 1996
Central Bank Of India
0
25 May 1996
Central Bank Of India
0
26 August 1996
Central Bank Of India
0
07 September 1996
Central Bank Of India
0
25 May 1996
Central Bank Of India
0

Documents

Form MGT-7-29122020_signed
Copy of MGT-8-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(2)-24122020
Directors report as per section 134(3)-23122020
Secretarial Audit Report-23122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Form DIR-12-23122020_signed
Evidence of cessation;-23122020
Form AOC-4 NBFC(IND AS)-23122020_signed
Form ADT-1-14102020_signed
Form MGT-15-14102020_signed
Optional Attachment-(1)-14102020
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-20112019
Evidence of cessation;-20112019
Form DIR-12-20112019_signed
Form AOC-4-16112019_signed
Form DIR-12-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019