Company Information

CIN
Status
Date of Incorporation
30 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
551,000,000
Authorised Capital
100,111,000,000

Directors

Hari Singh Chauhan
Hari Singh Chauhan
Director/Designated Partner
almost 3 years ago
Deepak Madhav Gaikwad
Deepak Madhav Gaikwad
Director/Designated Partner
about 3 years ago
Rajat Jain
Rajat Jain
Director/Designated Partner
about 3 years ago
Anil Dhirajlal Ambani
Anil Dhirajlal Ambani
Director
almost 21 years ago

Past Directors

Rajesh Barthwal
Rajesh Barthwal
Additional Director
about 4 years ago
Devang Ramanlal Desai
Devang Ramanlal Desai
Additional Director
over 4 years ago
Shashi Navratan Sharma
Shashi Navratan Sharma
Director
almost 5 years ago
Virendra Ramanlal Shah
Virendra Ramanlal Shah
Director
about 14 years ago
Mahesh Vasant Joshi
Mahesh Vasant Joshi
Director
about 18 years ago
Kamalkant Satyapal Gupta
Kamalkant Satyapal Gupta
Director
about 18 years ago
Sanjay Kumar Dubey
Sanjay Kumar Dubey
Director
about 18 years ago
Hasit Navinchandra Shukla
Hasit Navinchandra Shukla
Director
about 20 years ago
Tina Anil Ambani
Tina Anil Ambani
Director
almost 21 years ago

Charges

300 Crore
08 October 2018
Axis Trustee Services Limited
300 Crore
08 October 2018
Others
0
08 October 2018
Others
0
08 October 2018
Others
0

Documents

Form DPT-3-23122020_signed
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Notice of resignation;-22122020
Evidence of cessation;-22122020
Form DPT-3-10072020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Evidence of cessation;-25092019
Form DIR-12-25092019_signed
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-21012019
Form CHG-1-21012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190121
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
Form GNL-2-19122018-signed
Form DIR-12-20112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112018
Form AOC-4(XBRL)-13112018_signed
Optional Attachment-(1)-24092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092018
Copy of Board or Shareholders? resolution-24092018
Complete record of private placement offers and acceptances in Form PAS-5.-24092018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24092018