Company Information

CIN
Status
Date of Incorporation
14 March 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
400,000,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Parag Phanse
Parag Phanse
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Arora
Sanjay Kumar Arora
Director/Designated Partner
almost 6 years ago
Rajiv Subhashchandra Dubey
Rajiv Subhashchandra Dubey
Director/Designated Partner
almost 6 years ago
Nilmani Narayan Poddar
Nilmani Narayan Poddar
Director
over 7 years ago
Prashant Agarwal
Prashant Agarwal
Director
over 8 years ago
Govindaswamy Mahesh Babu
Govindaswamy Mahesh Babu
Director
over 17 years ago
Pradeep Puri
Pradeep Puri
Nominee Director
almost 19 years ago

Past Directors

Shruti Arora
Shruti Arora
Nominee Director
almost 6 years ago
Harikrishna Bhavsar Ratilal
Harikrishna Bhavsar Ratilal
Nominee Director
almost 6 years ago
Kamalakant Trimbak Chaubal
Kamalakant Trimbak Chaubal
Director
over 9 years ago
Khushboo Maheshwari
Khushboo Maheshwari
Company Secretary
almost 14 years ago
Harish Chandra Mathur
Harish Chandra Mathur
Director
over 14 years ago
George Cherian
George Cherian
Director
over 17 years ago
Avinash Atmaram Bagul
Avinash Atmaram Bagul
Director
over 17 years ago
Mukund Gajanan Sapre
Mukund Gajanan Sapre
Nominee Director
almost 20 years ago
Ramesh Chander Bawa
Ramesh Chander Bawa
Nominee Director
almost 20 years ago

Charges

141 Crore
09 December 2014
Idbi Trusteeship Services Limited
141 Crore
19 October 2005
Punjab National Bank And Other
166 Crore
19 October 2005
Punjab National Bank And Other
0
09 December 2014
Idbi Trusteeship Services Limited
0
19 October 2005
Punjab National Bank And Other
0
09 December 2014
Idbi Trusteeship Services Limited
0
19 October 2005
Punjab National Bank And Other
0
09 December 2014
Idbi Trusteeship Services Limited
0

Documents

Form AOC-4(XBRL)-03042021_signed
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form DIR-12-26092019_signed
Notice of resignation;-25092019
Evidence of cessation;-25092019
Notice of resignation;-21062019
Form DIR-12-21062019_signed
Evidence of cessation;-21062019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-10062019
Optional Attachment-(1)-10062019
Interest in other entities;-10062019
Notice of resignation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form DIR-12-10062019_signed
Form DIR-11-17042019_signed
Proof of dispatch-17042019
Notice of resignation filed with the company-17042019
Form DIR-12-28012019_signed
Evidence of cessation;-25012019
Notice of resignation;-25012019
Form AOC-4(XBRL)-11012019_signed