Company Information
CIN
Status
Date of Incorporation
17 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2008
Last Annual Meeting
30 September 2008
Paid Up Capital
4,382,910
Authorised Capital
5,125,000
Directors
Jaydev Mukund Mody
Director/Designated Partner
over 2 years ago
over 2 years ago
Nandan Ashok Piramal
Director/Designated Partner
over 2 years ago
over 2 years ago
Urvi Ashok Piramal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Bharat Shantilal Sanghavi
Director
about 18 years ago
about 18 years ago
Mahesh Shrikrishna Gupta
Additional Director
over 18 years ago
over 18 years ago
Charges
16 April 2008
Il & Fs Trust Company Limited
100 Crore
16 April 2008
Il & Fs Trust Company Limited
0
16 April 2008
Il & Fs Trust Company Limited
0
16 April 2008
Il & Fs Trust Company Limited
0
Documents
Form 23B for period 010408 to 310309.OCT
Form 67 -Addendum--210209 in respect of Form 21-270109.PDF
Optional Attachment 1-210209.PDF
Evidence of payment of stamp duty-130209.PDF
Form 21-270109.PDF
Copy of the Court-Company Law Board Order-270109.PDF
Memorandum of satisfaction of Charge-111208.PDF
Letter of the charge holder-041208.PDF
Form 17-041208-ChargeId-10111278.PDF
Form 20B-191108.OCT
Form 23AC-181108.OCT
Form 66-131108.OCT
Copy of Board Resolution-241008.PDF
Scheme of Amalgamation-241008.PDF
Certificate of Registration of Mortgage-180708.PDF
Certificate of Registration of Mortgage-180708.PDF
Certificate of Registration of Mortgage-180708.PDF
Instrument of details of the charge-050708.PDF
Resolution authorising debenture series-050708.PDF
Form 10-050708-ChargeId-10111278.PDF
Evidence of cessation-260508.PDF
Form 32-260508.PDF
Form 23-030108.PDF
Optional Attachment 1-030108.PDF
Copy of resolution-030108.PDF
AoA - Articles of Association-030108.PDF
Form 20B-081107.OCT
Form 23AC-241007.OCT
Form 32-231007.PDF
Form 2-240907.PDF
