Company Information
CIN
Status
Date of Incorporation
30 April 1981
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
181,683,600
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Aneish Kumaran Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajendraprasad Bhagirthi Tiwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alan Lancy Barboza
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Salian
Director/Designated Partner
over 3 years ago
over 3 years ago
Ravikumar Venkatramuloo Bogam
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Anita Lancy Barboza
Additional Director
almost 5 years ago
almost 5 years ago
Lancy Barboza
Additional Director
almost 5 years ago
almost 5 years ago
Jyoti Ananda Ghungarde
Director
over 9 years ago
over 9 years ago
Rajit Ramchandra Upadhyaya
Additional Director
almost 10 years ago
almost 10 years ago
Prabhu Kannan Chettiyar
Company Secretary
over 10 years ago
over 10 years ago
Mohandas Kotiappa Kankanady
Director
over 10 years ago
over 10 years ago
Satyaprakash Satyanarayan Pathak
Director
over 11 years ago
over 11 years ago
Mahendra Sitaram Pipalwa
Director
about 13 years ago
about 13 years ago
Cnvasudevan Nair
Director
over 18 years ago
over 18 years ago
Sushil Kumar Ramjiwan Nevatia
Director
almost 29 years ago
almost 29 years ago
Shreelal Gaurishankar Bohra
Director
over 40 years ago
over 40 years ago
Charges
26 July 1988
Bank Of Baroda
28 Lak
18 August 2021
Hdfc Bank Limited
10 Lak
18 August 2021
Hdfc Bank Limited
10 Lak
07 August 2021
Hdfc Bank Limited
1 Crore
14 July 2021
Hdfc Bank Limited
30 Lak
21 May 2021
Hdfc Bank Limited
2 Crore
03 February 2021
Hdfc Bank Limited
10 Crore
29 September 2023
Hdfc Bank Limited
0
17 October 2023
Hdfc Bank Limited
0
26 July 2023
Hdfc Bank Limited
0
22 December 2022
Hdfc Bank Limited
0
18 June 2022
Others
0
23 May 2022
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
07 May 2022
Hdfc Bank Limited
0
23 February 2022
Hdfc Bank Limited
0
07 August 2021
Hdfc Bank Limited
0
03 February 2021
Hdfc Bank Limited
0
18 August 2021
Hdfc Bank Limited
0
18 August 2021
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
21 May 2021
Hdfc Bank Limited
0
26 July 1988
Bank Of Baroda
0
29 September 2023
Hdfc Bank Limited
0
17 October 2023
Hdfc Bank Limited
0
26 July 2023
Hdfc Bank Limited
0
22 December 2022
Hdfc Bank Limited
0
18 June 2022
Others
0
23 May 2022
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
07 May 2022
Hdfc Bank Limited
0
23 February 2022
Hdfc Bank Limited
0
07 August 2021
Hdfc Bank Limited
0
03 February 2021
Hdfc Bank Limited
0
18 August 2021
Hdfc Bank Limited
0
18 August 2021
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
21 May 2021
Hdfc Bank Limited
0
26 July 1988
Bank Of Baroda
0
29 September 2023
Hdfc Bank Limited
0
17 October 2023
Hdfc Bank Limited
0
26 July 2023
Hdfc Bank Limited
0
22 December 2022
Hdfc Bank Limited
0
18 June 2022
Others
0
23 May 2022
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
07 May 2022
Hdfc Bank Limited
0
23 February 2022
Hdfc Bank Limited
0
07 August 2021
Hdfc Bank Limited
0
03 February 2021
Hdfc Bank Limited
0
18 August 2021
Hdfc Bank Limited
0
18 August 2021
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
21 May 2021
Hdfc Bank Limited
0
26 July 1988
Bank Of Baroda
0
Documents
Form MGT-15-04042021_signed
Optional Attachment-(1)-31122020
Form CHG-4-17122020_signed
Letter of the charge holder stating that the amount has been satisfied-17122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201217
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200925
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Form INC-28-27072020-signed
Form PAS-3-25072020_signed
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.-21072020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-21072020
Copy of Board or Shareholders? resolution-21072020
Valuation Report from the valuer, if any;-21072020
ShareholdingPattern_R45905767_AABIDCO1_20200717113530.xls
Form MGT-7-17072020_signed
Copy of MGT-8-15072020
Optional Attachment-(1)-05032020
Copy of court order or NCLT or CLB or order by any other competent authority.-05032020
Notice of resignation;-28022020
Declaration by first director-28022020
Form DIR-12-28022020_signed
Evidence of cessation;-28022020
Interest in other entities;-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Optional Attachment-(1)-28022020
Form INC-22-25022020_signed
Copies of the utility bills as mentioned above (not older than two months)-24022020
Copy of board resolution authorizing giving of notice-24022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020