Company Information
CIN
Status
Date of Incorporation
22 November 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopal Pandurang Tawde
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Ramvilas Jairam Yadav
Additional Director
over 7 years ago
over 7 years ago
Omprakash Prahladrai Pacheria
Additional Director
almost 12 years ago
almost 12 years ago
Siddhartha Gangwal
Director
over 12 years ago
over 12 years ago
Swetamber Dhari Sinha
Director
over 18 years ago
over 18 years ago
Ramesh Gangwal
Director
over 18 years ago
over 18 years ago
Charges
06 August 2004
Il&fs Trsut Company Ltd
50 Crore
06 August 2004
Il&fs Trsut Company Ltd
0
06 August 2004
Il&fs Trsut Company Ltd
0
06 August 2004
Il&fs Trsut Company Ltd
0
Documents
Form AOC-4-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Optional Attachment-(1)-17072019
Interest in other entities;-17072019
Form DIR-12-17072019_signed
Form DPT-3-06072019
Form DPT-3-30062019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
List of share holders, debenture holders;-16032018
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
Optional Attachment-(2)-28102017
Optional Attachment-(1)-28102017
Form DIR-12-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Optional Attachment-(3)-28102017