Company Information

CIN
Status
Date of Incorporation
07 June 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
109,870,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Bajpai
Sanjay Bajpai
Director/Designated Partner
over 1 year ago
Ganesh Krishnan
Ganesh Krishnan
Director/Designated Partner
about 2 years ago
Golok Bihari Dash
Golok Bihari Dash
Director/Designated Partner
over 6 years ago
Mala Mahesh Iyer
Mala Mahesh Iyer
Director/Designated Partner
over 7 years ago
Mohammad Shams
Mohammad Shams
Director/Designated Partner
over 7 years ago
Gopalasrinivasan Sundarrajan
Gopalasrinivasan Sundarrajan
Director/Designated Partner
almost 14 years ago
Mahesh Sivaswamy
Mahesh Sivaswamy
Director/Designated Partner
about 16 years ago
Ramakrishnan Sivaswamy Iyer
Ramakrishnan Sivaswamy Iyer
Director
almost 21 years ago

Past Directors

Alok Badkul
Alok Badkul
Nominee Director
about 2 years ago
Padmanabhan Allirani
Padmanabhan Allirani
Nominee Director
over 7 years ago
Harish Chandra
Harish Chandra
Nominee Director
almost 14 years ago
Ramnarayan Varadharajan
Ramnarayan Varadharajan
Director
about 16 years ago
Manoj Krishna Akhouri
Manoj Krishna Akhouri
Nominee Director
over 16 years ago
Hari Das Gujrati
Hari Das Gujrati
Nominee Director
about 18 years ago
Ravi Khandelwal
Ravi Khandelwal
Nominee Director
almost 20 years ago
Leonard Basil Culas
Leonard Basil Culas
Director
over 20 years ago

Charges

0
30 September 2012
Tata Capital Financial Services Limited
1 Crore
28 April 2009
Canara Bank
1 Crore
30 May 2007
Kotak Mahindra Prime Ltd
1 Lak
30 May 2007
Kotak Mahindra Prime Ltd
4 Lak
28 January 2010
Axis Bank Limited
2 Crore
17 July 2009
Axis Bank Limited
7 Crore
15 July 2005
Hdfc Bank Limited
12 Crore
30 May 2007
Kotak Mahindra Prime Ltd
0
28 April 2009
Canara Bank
0
17 July 2009
Axis Bank Limited
0
15 July 2005
Hdfc Bank Limited
0
28 January 2010
Axis Bank Limited
0
30 September 2012
Tata Capital Financial Services Limited
0
30 May 2007
Kotak Mahindra Prime Ltd
0
30 May 2007
Kotak Mahindra Prime Ltd
0
28 April 2009
Canara Bank
0
17 July 2009
Axis Bank Limited
0
15 July 2005
Hdfc Bank Limited
0
28 January 2010
Axis Bank Limited
0
30 September 2012
Tata Capital Financial Services Limited
0
30 May 2007
Kotak Mahindra Prime Ltd
0
30 May 2007
Kotak Mahindra Prime Ltd
0
28 April 2009
Canara Bank
0
17 July 2009
Axis Bank Limited
0
15 July 2005
Hdfc Bank Limited
0
28 January 2010
Axis Bank Limited
0
30 September 2012
Tata Capital Financial Services Limited
0
30 May 2007
Kotak Mahindra Prime Ltd
0

Documents

Form MSME FORM I-03042021_signed
Form GNL-2-25022021-signed
Form MSME FORM I-09012021_signed
Form MSME FORM I-09012021_signed
Optional Attachment-(1)-30122020
Form DPT-3-28122020_signed
Optional Attachment-(1)-28122020
Copy of MGT-8-05112020
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Form AOC-4(XBRL)-17102020_signed
Form ADT-1-21092020_signed
Copy of written consent given by auditor-21092020
Copy of the intimation sent by company-21092020
Copy of resolution passed by the company-21092020
Form DPT-3-18082020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200309
Form MGT-14-27022020-signed
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
Altered memorandum of association-25022020
Altered articles of association-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Optional Attachment-(3)-25022020
Altered articles of association-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Altered memorandum of association-14022020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019