Company Information

CIN
Status
Date of Incorporation
03 January 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,975,719,580
Authorised Capital
5,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shantanu Khosla
Shantanu Khosla
Director
over 13 years ago

Past Directors

Chandra Shekar Krishnamurthy
Chandra Shekar Krishnamurthy
Company Secretary
about 8 years ago
Anand Narendra Nagda
Anand Narendra Nagda
Additional Director
almost 9 years ago
Niranjani Chandramouli
Niranjani Chandramouli
Additional Director
over 9 years ago
Pallasena Krishnamurty Hariharan
Pallasena Krishnamurty Hariharan
Director
over 10 years ago
Preeti Bishnoi
Preeti Bishnoi
Director
over 11 years ago
Amit Kundan Vyas
Amit Kundan Vyas
Director Appointed In Casual Vacancy
almost 15 years ago
Werner Bernhard Robert
Werner Bernhard Robert
Managing Director
over 15 years ago
Prashant Bhatnagar .
Prashant Bhatnagar .
Director
over 18 years ago

Charges

0
27 December 1999
The Hongkong And Shanghai Bankign Corporation Limited
15 Lak
27 December 1999
The Hongkong And Shanghai Bankign Corporation Limited
0
27 December 1999
The Hongkong And Shanghai Bankign Corporation Limited
0

Documents

Form INC-28-11012018-signed
Optional Attachment-(2)-08012018
Copy of court order or NCLT or CLB or order by any other competent authority.-08012018
Optional Attachment-(1)-08012018
Copy of court order or NCLT or CLB or order by any other competent authority.-22122017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of MGT-8-27112017
Form MGT-7-27112017_signed
XBRL document in respect Consolidated financial statement-09112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112017
Optional Attachment-(1)-09112017
Form AOC-4(XBRL)-09112017_signed
Form ADT-1-27102017_signed
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
Copy of resolution passed by the company-27102017
Evidence of cessation;-04102017
Optional Attachment-(1)-04102017
Form DIR-12-04102017_signed
Optional Attachment-(2)-04102017
Copy of MGT-8-29032017
List of share holders, debenture holders;-29032017
Form MGT-7-29032017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032017
XBRL document in respect Consolidated financial statement-28032017
Form AOC-4(XBRL)-28032017_signed
Optional Attachment-(1)-24032017
Letter of appointment;-24032017
Form DIR-12-24032017_signed