Company Information

CIN
Status
Date of Incorporation
02 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
121,000,000

Directors

Sanjay P Shinde
Sanjay P Shinde
Director/Designated Partner
about 3 years ago
Rajat Jain
Rajat Jain
Director/Designated Partner
about 3 years ago
Devang Ramanlal Desai
Devang Ramanlal Desai
Director/Designated Partner
about 3 years ago
Anil Dhirajlal Ambani
Anil Dhirajlal Ambani
Director
over 20 years ago

Past Directors

Shashi Navratan Sharma
Shashi Navratan Sharma
Director
almost 5 years ago
Virendra Ramanlal Shah
Virendra Ramanlal Shah
Director
about 14 years ago
Kamalkant Satyapal Gupta
Kamalkant Satyapal Gupta
Director
about 18 years ago
Sanjay Kumar Dubey
Sanjay Kumar Dubey
Director
about 18 years ago
Mahesh Vasant Joshi
Mahesh Vasant Joshi
Additional Director
over 18 years ago
Hasit Navinchandra Shukla
Hasit Navinchandra Shukla
Director
about 20 years ago
Tina Anil Ambani
Tina Anil Ambani
Director
over 20 years ago

Charges

900 Crore
03 May 2018
Yes Bank Limited
500 Crore
10 April 2018
Axis Trustee Services Limited
400 Crore
03 May 2018
Others
0
10 April 2018
Others
0
03 May 2018
Others
0
10 April 2018
Others
0

Documents

Form DPT-3-26122020_signed
Form DIR-12-25122020_signed
Evidence of cessation;-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Notice of resignation;-23122020
Optional Attachment-(3)-23122020
Form DPT-3-22062020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022020
List of share holders, debenture holders;-06022020
Form AOC-4(XBRL)-06022020_signed
Form MGT-7-06022020_signed
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-19022019
Form CHG-1-19022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190219
Form AOC-4(XBRL)-14012019_signed
Form MGT-7-13012019_signed
Instrument(s) of creation or modification of charge;-10012019
Form CHG-1-10012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190110
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form MGT-14-06092018-signed