Company Information

CIN
Status
Date of Incorporation
10 October 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
242,594,210
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetan Durgadas Mehra
Chetan Durgadas Mehra
Director/Designated Partner
almost 2 years ago
Ganesh Narasimha Kamath
Ganesh Narasimha Kamath
Director/Designated Partner
almost 2 years ago
Pramod Madhavdas Sheth
Pramod Madhavdas Sheth
Director
over 5 years ago
Balady Shekar Shetty
Balady Shekar Shetty
Director/Designated Partner
over 12 years ago

Past Directors

Rajulla Frito Thekkudan
Rajulla Frito Thekkudan
Company Secretary
over 5 years ago
Nakul Manmohan Chopra
Nakul Manmohan Chopra
Additional Director
almost 6 years ago
Palaje Shantharam Shetty
Palaje Shantharam Shetty
Additional Director
about 7 years ago
Vishnu Pundalika Kamath
Vishnu Pundalika Kamath
Director
over 9 years ago
Thamarathiruthy Venkateswaran Subramanian
Thamarathiruthy Venkateswaran Subramanian
Company Secretary
over 29 years ago

Charges

23 Crore
25 April 2019
Rbl Bank Limited
7 Crore
09 February 1999
Bank Of Madura Ltd
10 Lak
06 January 1999
Ireda Ltd
16 Crore
23 November 1995
Idbi
5 Crore
25 April 2019
Others
0
06 January 1999
Ireda Ltd
0
09 February 1999
Bank Of Madura Ltd
0
23 November 1995
Idbi
0
25 April 2019
Others
0
06 January 1999
Ireda Ltd
0
09 February 1999
Bank Of Madura Ltd
0
23 November 1995
Idbi
0
25 April 2019
Others
0
06 January 1999
Ireda Ltd
0
09 February 1999
Bank Of Madura Ltd
0
23 November 1995
Idbi
0
25 April 2019
Others
0
06 January 1999
Ireda Ltd
0
09 February 1999
Bank Of Madura Ltd
0
23 November 1995
Idbi
0
25 April 2019
Others
0
06 January 1999
Ireda Ltd
0
09 February 1999
Bank Of Madura Ltd
0
23 November 1995
Idbi
0

Documents

Form PAS-6-01122020_signed
Form DIR-12-19112020_signed
Optional Attachment-(1)-19112020
Evidence of cessation;-15102020
Form DIR-12-15102020_signed
Form PAS-6-23092020_signed
Form PAS-6-22092020_signed
Optional Attachment-(1)-22092020
Proof of dispatch-05022020
Form DIR-11-05022020_signed
Acknowledgement received from company-05022020
Notice of resignation filed with the company-05022020
Form MGT-14-29012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Notice of resignation;-23012020
Form DIR-12-23012020_signed
Evidence of cessation;-23012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Form MGT-14-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-30112019