Company Information
CIN
Status
Date of Incorporation
01 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
474,340
Authorised Capital
1,000,000
Directors
Ketan Chandrakant Solanki
Director/Designated Partner
over 8 years ago
over 8 years ago
Nirav Deepak Modi
Director
almost 26 years ago
almost 26 years ago
Past Directors
Sameer Jagdish Ghadge
Director
about 11 years ago
about 11 years ago
Ramesh Madhavdas Assar
Director
almost 14 years ago
almost 14 years ago
Neeshal Modi
Director
about 17 years ago
about 17 years ago
Hemant Dahyalal Bhatt
Director
almost 26 years ago
almost 26 years ago
Charges
11 September 2015
Punjab National Bank
400 Crore
08 August 2012
Pnb Investment Services Limited
2,480 Crore
15 June 2007
Punjab National Bank
11 Crore
17 February 2010
Canara Bank (lead Bank) & 10 Other Banks
939 Crore
17 February 2010
Canara Bank (lead Bank) & 10 Other Banks
0
11 September 2015
Punjab National Bank
0
08 August 2012
Pnb Investment Services Limited
0
15 June 2007
Punjab National Bank
0
17 February 2010
Canara Bank (lead Bank) & 10 Other Banks
0
11 September 2015
Punjab National Bank
0
08 August 2012
Pnb Investment Services Limited
0
15 June 2007
Punjab National Bank
0
17 February 2010
Canara Bank (lead Bank) & 10 Other Banks
0
11 September 2015
Punjab National Bank
0
08 August 2012
Pnb Investment Services Limited
0
15 June 2007
Punjab National Bank
0
Documents
Form DIR-11-05102018_signed
Notice of resignation filed with the company-04102018
Proof of dispatch-04102018
Form PAS-3-14022018_signed
Copy of Board or Shareholders? resolution-14022018
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.-14022018
Form PAS-3-16112017_signed
Form MGT-14-15112017-signed
Copy of Board or Shareholders? resolution-15112017
Complete record of private placement offers and acceptances in Form PAS-5.-15112017
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.-15112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112017
Form MGT-14-31102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102017
Form MGT-7-30102017_signed
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Form DIR-11-28082017_signed
Proof of dispatch-28082017
Acknowledgement received from company-28082017
Notice of resignation filed with the company-28082017
Form DIR-12-18082017_signed
Optional Attachment-(3)-16082017
Evidence of cessation;-16082017
Notice of resignation;-16082017
Letter of appointment;-16082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082017
Optional Attachment-(2)-16082017
Optional Attachment-(1)-16082017
Form PAS-3-26072017_signed
