Company Information

CIN
Status
Date of Incorporation
24 August 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
670,160
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Bajaj
Pranav Bajaj
Director/Designated Partner
over 1 year ago
Pulin Dinesh Bole
Pulin Dinesh Bole
Director
over 1 year ago
Zameer Rafik Bandukwalla
Zameer Rafik Bandukwalla
Director/Designated Partner
over 7 years ago

Past Directors

Shobhit Jagdish Rajan
Shobhit Jagdish Rajan
Additional Director
almost 11 years ago
Kashyap Arvindbhai Patel
Kashyap Arvindbhai Patel
Additional Director
about 13 years ago
Navnit Mehta
Navnit Mehta
Additional Director
over 15 years ago
Noshir Darabshaw Talati
Noshir Darabshaw Talati
Director
over 20 years ago

Charges

850 Crore
11 September 2018
Catalyst Trusteeship Limited
850 Crore
23 June 2017
Union Bank Of India
390 Crore
08 May 2009
Bank Of India
45 Crore
24 February 2005
Uco Bank
20 Crore
11 September 2018
Others
0
23 June 2017
Others
0
08 May 2009
Bank Of India
0
24 February 2005
Uco Bank
0
11 September 2018
Others
0
23 June 2017
Others
0
08 May 2009
Bank Of India
0
24 February 2005
Uco Bank
0
11 September 2018
Others
0
23 June 2017
Others
0
08 May 2009
Bank Of India
0
24 February 2005
Uco Bank
0
11 September 2018
Others
0
23 June 2017
Others
0
08 May 2009
Bank Of India
0
24 February 2005
Uco Bank
0
11 September 2018
Others
0
23 June 2017
Others
0
08 May 2009
Bank Of India
0
24 February 2005
Uco Bank
0

Documents

Form DPT-3-22092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-14-16102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
Instrument(s) of creation or modification of charge;-28092018
Form CHG-1-28092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180928
Form CHG-4-27042018_signed
Letter of the charge holder stating that the amount has been satisfied-27042018
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form DIR-12-24012018_signed
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Form CHG-1-03072017_signed