Company Information

CIN
Status
Date of Incorporation
16 September 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
13 August 2018
Paid Up Capital
124,204,720,000
Authorised Capital
130,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Motilal Totala
Satish Motilal Totala
Director/Designated Partner
over 1 year ago
Ravindrakumar Ved Prakash Mittal
Ravindrakumar Ved Prakash Mittal
Director/Designated Partner
almost 4 years ago
Akshit Goswami
Akshit Goswami
Director/Designated Partner
almost 4 years ago
Subhash Shamsunder Dayama
Subhash Shamsunder Dayama
Director/Designated Partner
over 8 years ago
Venugopal Nandlal Dhoot
Venugopal Nandlal Dhoot
Director
almost 17 years ago
Saurabh Pradipkumar Dhoot
Saurabh Pradipkumar Dhoot
Director
almost 17 years ago

Past Directors

Sudhir Chintamani Nilkanth Jatar
Sudhir Chintamani Nilkanth Jatar
Director
over 9 years ago
Rajendra Motilal Dungarwal
Rajendra Motilal Dungarwal
Additional Director
almost 10 years ago
Amol Anil Phadke
Amol Anil Phadke
Company Secretary
almost 12 years ago
Rama Venugopal Dhoot
Rama Venugopal Dhoot
Director
over 12 years ago
Anirudha Venugopal Dhoot
Anirudha Venugopal Dhoot
Director
over 12 years ago
Pradipkumar Nandlal Dhoot
Pradipkumar Nandlal Dhoot
Director
almost 17 years ago
Vivek Dattatraya Dharm
Vivek Dattatraya Dharm
Director
over 21 years ago
Suresh Madhava Hegde
Suresh Madhava Hegde
Director
over 21 years ago

Charges

32,415 Crore
24 December 2015
Madison Pacific Trust Limited
645 Crore
04 June 2015
Sbicap Trustee Company Limited
7,150 Crore
20 March 2013
Sbicap Trustee Company Limited
20,195 Crore
30 April 2012
Icici Bank Limited
650 Crore
24 April 2012
State Bank Of India
750 Crore
18 February 2012
Idbi Bank Limited
3,025 Crore
13 December 2012
Allahabad Bank
500 Crore
14 June 2012
Central Bank Of India
2,500 Crore
17 November 2012
Bank Of India
300 Crore
06 August 2012
Uco Bank
300 Crore
26 June 2012
Syndicate Bank
300 Crore
27 September 2012
Dena Bank
350 Crore
06 August 2012
Andhra Bank
150 Crore
06 August 2012
United Bank Of India
200 Crore
09 November 2012
State Bank Of Hyderabad
100 Crore
25 September 2012
Corporation Bank
500 Crore
18 February 2012
Idbi Bank Limited
0
06 August 2012
Andhra Bank
0
04 June 2015
Sbicap Trustee Company Limited
0
13 December 2012
Allahabad Bank
0
09 November 2012
State Bank Of Hyderabad
0
27 September 2012
Dena Bank
0
06 August 2012
Uco Bank
0
26 June 2012
Syndicate Bank
0
17 November 2012
Bank Of India
0
24 December 2015
Madison Pacific Trust Limited
0
20 March 2013
Sbicap Trustee Company Limited
0
06 August 2012
United Bank Of India
0
25 September 2012
Corporation Bank
0
14 June 2012
Central Bank Of India
0
24 April 2012
State Bank Of India
0
30 April 2012
Icici Bank Limited
0
18 February 2012
Idbi Bank Limited
0
06 August 2012
Andhra Bank
0
04 June 2015
Sbicap Trustee Company Limited
0
13 December 2012
Allahabad Bank
0
09 November 2012
State Bank Of Hyderabad
0
27 September 2012
Dena Bank
0
06 August 2012
Uco Bank
0
26 June 2012
Syndicate Bank
0
17 November 2012
Bank Of India
0
24 December 2015
Madison Pacific Trust Limited
0
20 March 2013
Sbicap Trustee Company Limited
0
06 August 2012
United Bank Of India
0
25 September 2012
Corporation Bank
0
14 June 2012
Central Bank Of India
0
24 April 2012
State Bank Of India
0
30 April 2012
Icici Bank Limited
0
18 February 2012
Idbi Bank Limited
0
06 August 2012
Andhra Bank
0
04 June 2015
Sbicap Trustee Company Limited
0
13 December 2012
Allahabad Bank
0
09 November 2012
State Bank Of Hyderabad
0
27 September 2012
Dena Bank
0
06 August 2012
Uco Bank
0
26 June 2012
Syndicate Bank
0
17 November 2012
Bank Of India
0
24 December 2015
Madison Pacific Trust Limited
0
20 March 2013
Sbicap Trustee Company Limited
0
06 August 2012
United Bank Of India
0
25 September 2012
Corporation Bank
0
14 June 2012
Central Bank Of India
0
24 April 2012
State Bank Of India
0
30 April 2012
Icici Bank Limited
0

Documents

Form GNL-2-03022021-signed
Form AOC-4(XBRL)-01012021_signed
Form MGT-7-31122020_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(2)-30122020
Form AOC-4(XBRL)-30122020
Optional Attachment-(1)-21122020
Form INC-22-17122020_signed
Copy of board resolution authorizing giving of notice-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Optional Attachment-(1)-17122020
Form INC-28-03122020-signed
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(3)-19112020
Copy of court order or NCLT or CLB or order by any other competent authority.-19112020
Optional Attachment-(1)-12032018
Evidence of cessation;-12032018
Form DIR-12-12032018_signed
Form DIR-12-08012018_signed
Evidence of cessation;-08012018
Notice of resignation;-08012018
Form MGT-7-10122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of MGT-8-28112017