Company Information
CIN
Status
Date of Incorporation
25 July 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,980,010
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumchit Anand
Director/Designated Partner
over 1 year ago
over 1 year ago
Digambar Bhondwe
Director/Designated Partner
over 6 years ago
over 6 years ago
Sanjay Khatau Asher
Alternate Director
about 11 years ago
about 11 years ago
Suchinto Chatterji
Director
over 15 years ago
over 15 years ago
Quresh Yusuf Matkawala
Director
over 16 years ago
over 16 years ago
Balachandra Rajesh Nair
Director
about 17 years ago
about 17 years ago
Pawan Kumar Jain
Director
about 17 years ago
about 17 years ago
Past Directors
Rajarshi Datta
Nominee Director
about 7 years ago
about 7 years ago
Sandeep Raghuvanshi
Additional Director
about 9 years ago
about 9 years ago
Satish Patel
Additional Director
about 9 years ago
about 9 years ago
Priyesh Dubey .
Director
over 10 years ago
over 10 years ago
Abhitap Kumar Jain
Director
over 10 years ago
over 10 years ago
Yogesh Goswami
Director
about 11 years ago
about 11 years ago
Hartmut Ernst Scheunemann
Nominee Director
about 11 years ago
about 11 years ago
Georg Christian Rueb
Additional Director
almost 12 years ago
almost 12 years ago
Rajendra Kumar Shukla
Director
over 13 years ago
over 13 years ago
Hardeepak Singh
Director
over 13 years ago
over 13 years ago
Narayan Khandelwal
Director
over 13 years ago
over 13 years ago
Kush Dorab Medhora
Additional Director
over 14 years ago
over 14 years ago
Avnish Hasija
Director
over 16 years ago
over 16 years ago
Shankar Narayanan Iyar
Additional Director
almost 17 years ago
almost 17 years ago
Ravindra Kumar Chourasiya
Additional Director
almost 17 years ago
almost 17 years ago
Charges
12 September 2009
Jm Financial Asset Reconstruction Company Limited
100 Crore
12 September 2009
Others
0
12 September 2009
Others
0
12 September 2009
Others
0
Documents
Form INC-28-04022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23012020
List of share holders, debenture holders;-14082019
Directors report as per section 134(3)-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Form MGT-7-14082019_signed
Form AOC-4-14082019_signed
Form INC-22-31052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31052019
Optional Attachment-(1)-31052019
Copy of board resolution authorizing giving of notice-31052019
Form DIR-11-28012019_signed
Notice of resignation filed with the company-28012019
Proof of dispatch-28012019
Form ADT-1-10122018_signed
Copy of resolution passed by the company-10122018
Copy of the intimation sent by company-10122018
Copy of written consent given by auditor-10122018
Form DIR-12-24092018_signed
Form DIR-11-21092018_signed
Form DIR-12-21092018_signed
Acknowledgement received from company-05092018
Proof of dispatch-05092018
Notice of resignation filed with the company-05092018
Notice of resignation;-03092018
Evidence of cessation;-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Optional Attachment-(1)-27082018