Company Information

CIN
Status
Date of Incorporation
07 April 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,686,407,970
Authorised Capital
4,500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajagopalan Jayabhara
Rajagopalan Jayabhara
Director/Designated Partner
almost 2 years ago
Prasad Dhongadi
Prasad Dhongadi
Director/Designated Partner
almost 2 years ago
Alok Gurtu
Alok Gurtu
Director
over 6 years ago
Kasturi Vishwanath Kolhar
Kasturi Vishwanath Kolhar
Company Secretary
almost 8 years ago
Arun Kumar Tadanki
Arun Kumar Tadanki
Managing Director
over 15 years ago

Past Directors

Ritu Mittal
Ritu Mittal
Additional Director
almost 3 years ago
Vishal Mukesh Parekh
Vishal Mukesh Parekh
Director
over 6 years ago
Ritu Sharma
Ritu Sharma
Director
over 9 years ago
Gurmit Singh
Gurmit Singh
Managing Director
almost 11 years ago
Amitabh Lal Das
Amitabh Lal Das
Director
over 13 years ago
Stephen Kai Long Man
Stephen Kai Long Man
Director
over 13 years ago
David Russell Gowdey
David Russell Gowdey
Director
over 14 years ago
Jaspreet Singh Harbhajan Chandhok
Jaspreet Singh Harbhajan Chandhok
Company Secretary
over 16 years ago
Lekhesh Niranjan Dholakia
Lekhesh Niranjan Dholakia
Director
over 17 years ago
George Zacharias
George Zacharias
Managing Director
over 18 years ago

Charges

15 Crore
23 March 2021
Citi Bank N.a.
15 Crore
12 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 March 2021
Citi Bank N.a.
0
12 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 March 2021
Citi Bank N.a.
0
12 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 March 2021
Citi Bank N.a.
0

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Approval letter for extension of AGM;-23122020
Approval letter of extension of financial year of AGM-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Optional Attachment-(1)-27112020
Form AOC-4(XBRL)-27112020_signed
Form MGT-6-02072020_signed
-02072020
Form DPT-3-23042020-signed
Form MSME FORM I-10042020_signed
Evidence of cessation;-24032020
Form DIR-12-24032020_signed
Notice of resignation;-24032020
Form MGT-6-04022020_signed
-04022020
Form AOC-4(XBRL)-06012020-signed
Form MGT-7-11122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MSME FORM I-17112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019