Company Information
CIN
Status
Date of Incorporation
22 November 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
4,254,645,840
Authorised Capital
5,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Mathai Kurien
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradeep Ramwilas Rathi
Director/Designated Partner
over 1 year ago
over 1 year ago
Geetanjali Kirloskar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Radhika Saurabh Dhoot
Director/Designated Partner
over 2 years ago
over 2 years ago
Jawahar Lal Goel
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Jeffrey Franklin Sagansky
Director/Designated Partner
over 8 years ago
over 8 years ago
Harry Evans Sloan
Director/Designated Partner
over 8 years ago
over 8 years ago
Avanti Kumar Kanthaliya
Manager/Secretary
over 10 years ago
over 10 years ago
Shivratan Jeetmal Taparia
Beneficial Owner
about 12 years ago
about 12 years ago
Nabankur Gupta
Director
about 12 years ago
about 12 years ago
Saurabh Pradipkumar Dhoot
Beneficial Owner
over 12 years ago
over 12 years ago
Past Directors
Karunchandra Srivastava
Additional Director
about 12 years ago
about 12 years ago
Rajkumar Nandlal Dhoot
Director
over 17 years ago
over 17 years ago
Vivek Dattatraya Dharm
Director
over 19 years ago
over 19 years ago
Suresh Madhava Hegde
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 9] Electrical And Electronic Devices, Apparatus And Instruments: Television Sets, Parts And Accessories Thereof; Set Top Boxes And Antennas; Computers, Computer Hardware, Software And Accessories; Apparatus For Recording, Transmitting Or Reproducing Data, Texts, Sound Or Images; Digital Cameras; All Type Of Dvrs And Nvrs, Hddvrs Telephones And Mobile Phones; Electri...
Charges
07 January 2014
Idbi Bank Limited
300 Crore
10 January 2013
Idbi Bank Limited
175 Crore
11 March 2013
Canara Bank
175 Crore
14 May 2013
United Bank Of India
150 Crore
25 February 2013
Central Bank Of India
100 Crore
05 April 2013
Union Bank Of India
150 Crore
14 March 2014
Bank Of Baroda
200 Crore
21 March 2013
Bank Of India
150 Crore
13 May 2013
Bank Of Maharashtra
100 Crore
28 June 2014
Yes Bank Limited
275 Crore
31 July 2009
Idbi Bank Limited
360 Crore
24 November 2014
Bank Of India
300 Crore
27 November 2010
Bank Of Baroda
100 Crore
25 March 2013
Idbi Bank Limited
350 Crore
20 September 2011
Icici Bank Limited
300 Crore
28 June 2014
Yes Bank Limited
0
14 March 2014
Bank Of Baroda
0
11 March 2013
Canara Bank
0
21 March 2013
Bank Of India
0
14 May 2013
United Bank Of India
0
25 February 2013
Central Bank Of India
0
10 January 2013
Idbi Bank Limited
0
07 January 2014
Idbi Bank Limited
0
13 May 2013
Bank Of Maharashtra
0
05 April 2013
Union Bank Of India
0
25 March 2013
Idbi Bank Limited
0
20 September 2011
Icici Bank Limited
0
24 November 2014
Bank Of India
0
31 July 2009
Idbi Bank Limited
0
27 November 2010
Bank Of Baroda
0
28 June 2014
Yes Bank Limited
0
14 March 2014
Bank Of Baroda
0
11 March 2013
Canara Bank
0
21 March 2013
Bank Of India
0
14 May 2013
United Bank Of India
0
25 February 2013
Central Bank Of India
0
10 January 2013
Idbi Bank Limited
0
07 January 2014
Idbi Bank Limited
0
13 May 2013
Bank Of Maharashtra
0
05 April 2013
Union Bank Of India
0
25 March 2013
Idbi Bank Limited
0
20 September 2011
Icici Bank Limited
0
24 November 2014
Bank Of India
0
31 July 2009
Idbi Bank Limited
0
27 November 2010
Bank Of Baroda
0
28 June 2014
Yes Bank Limited
0
14 March 2014
Bank Of Baroda
0
11 March 2013
Canara Bank
0
21 March 2013
Bank Of India
0
14 May 2013
United Bank Of India
0
25 February 2013
Central Bank Of India
0
10 January 2013
Idbi Bank Limited
0
07 January 2014
Idbi Bank Limited
0
13 May 2013
Bank Of Maharashtra
0
05 April 2013
Union Bank Of India
0
25 March 2013
Idbi Bank Limited
0
20 September 2011
Icici Bank Limited
0
24 November 2014
Bank Of India
0
31 July 2009
Idbi Bank Limited
0
27 November 2010
Bank Of Baroda
0
Documents
Form INC-28-26032018-signed
Form INC-28-24032018-signed
Optional Attachment-(1)-22032018
Copy of court order or NCLT or CLB or order by any other competent authority.-22032018
Optional Attachment-(2)-22032018
Optional Attachment-(1)-21032018
Interest in other entities;-21032018
Form DIR-12-21032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
List of share holders, debenture holders;-19032018
Optional Attachment-(1)-19032018
Copy of MGT-8-19032018
Form MGT-7-19032018_signed
Form MGT-14-21122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122017
Optional Attachment-(1)-21122017
Form AOC-4(XBRL)-21122017_signed
Form PAS-3-29102017_signed
Form ADT-1-10102017_signed
Optional Attachment-(1)-10102017
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Form MGT-14-03102017_signed
Form PAS-3-03102017_signed
Copy of Board or Shareholders? resolution-03102017
Copy of the special resolution authorizing the issue of bonus shares;-03102017
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.-03102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102017