Company Information

CIN
Status
Date of Incorporation
10 January 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Stage Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
400,000,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Srichand Krishnani
Vivek Srichand Krishnani
Director/Designated Partner
over 1 year ago
Vijay Kundanmal Choraria
Vijay Kundanmal Choraria
Director/Designated Partner
over 1 year ago
Subhash Krishandayal Ghai
Subhash Krishandayal Ghai
Director/Designated Partner
almost 2 years ago
Surendrakumar Kashiram Bagde
Surendrakumar Kashiram Bagde
Nominee Director
over 16 years ago
Manmohan Ramanna Shetty
Manmohan Ramanna Shetty
Director
over 23 years ago

Past Directors

Paulomi Romi Dhawan
Paulomi Romi Dhawan
Additional Director
about 5 years ago
Shyam Arjunrao Tagade
Shyam Arjunrao Tagade
Nominee Director
over 15 years ago
Bhushan Ashok Gagrani
Bhushan Ashok Gagrani
Director
over 18 years ago
Meghna Puri
Meghna Puri
Whole Time Director
over 18 years ago
Hemant Kisanrao Borade
Hemant Kisanrao Borade
Company Secretary
almost 21 years ago
Pradeep Guha
Pradeep Guha
Director
over 23 years ago

Charges

5 Crore
29 September 2018
Hdfc Bank Limited
9 Lak
14 August 2018
Hdfc Bank Limited
36 Lak
25 March 2017
Yes Bank Limited
5 Crore
26 May 2006
Punjab National Bank
2 Crore
15 June 2010
Kotak Mahindra Bank Limited
4 Crore
03 December 2022
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
25 March 2017
Yes Bank Limited
0
29 September 2018
Hdfc Bank Limited
0
14 August 2018
Hdfc Bank Limited
0
26 May 2006
Punjab National Bank
0
15 June 2010
Kotak Mahindra Bank Limited
0
03 December 2022
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
25 March 2017
Yes Bank Limited
0
29 September 2018
Hdfc Bank Limited
0
14 August 2018
Hdfc Bank Limited
0
26 May 2006
Punjab National Bank
0
15 June 2010
Kotak Mahindra Bank Limited
0
03 December 2022
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
25 March 2017
Yes Bank Limited
0
29 September 2018
Hdfc Bank Limited
0
14 August 2018
Hdfc Bank Limited
0
26 May 2006
Punjab National Bank
0
15 June 2010
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-29062021-signed
Form AOC-4(XBRL)-07012021_signed
Copy of MGT-8-29122020
XBRL document in respect Consolidated financial statement-30122020
List of share holders, debenture holders;-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form MGT-7-29122020
Form MSME FORM I-24122020_signed
Form PAS-6-22102020_signed
Form DPT-3-21102020-signed
Form PAS-6-21102020_signed
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Form PAS-6-11092020_signed
Form MSME FORM I-24042020_signed
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Instrument(s) of creation or modification of charge;-08012020
Form DIR-12-08122019_signed
Optional Attachment-(1)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Interest in other entities;-03122019
Form MSME FORM I-18112019_signed
List of share holders, debenture holders;-16102019
Copy of MGT-8-16102019
Form MGT-7-16102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092019
XBRL document in respect Consolidated financial statement-20092019
Form AOC-4(XBRL)-20092019_signed
Declaration under section 90-09092019