Company Information

CIN
Status
Date of Incorporation
12 December 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
255,423,200
Authorised Capital
500,000,000

Directors

Anil Jaidayal Taneja
Anil Jaidayal Taneja
Director
over 2 years ago
Aneesh Anil Taneja
Aneesh Anil Taneja
Director
over 2 years ago

Past Directors

Ankit Anil Taneja
Ankit Anil Taneja
Director
almost 18 years ago

Charges

0
25 June 1993
The Stateindl Andinvewstment Corp. Of Maharashtra Ltd.
94 Lak
25 June 1993
The Stateindl Andinvewstment Corp. Of Maharashtra Ltd.
0
25 June 1993
The Stateindl Andinvewstment Corp. Of Maharashtra Ltd.
0

Documents

Copy of court order or NCLT or CLB or order by any other competent authority.-29042016
Optional Attachment-(1)-29042016
Form MGT-7-100216.OCT
Scheme of Arrangement- Amalgamation-190116.PDF
Copy of Board Resolution-190116.PDF
Form AOC-4 XBRL-070116.OCT
Form GNL.2-151215.PDF
Private placement offer letter-151215.PDF
Optional Attachment 1-151215.PDF
Form PAS-3-231115.OCT
Complete record of private placement offers and acceptences-191115.PDF
List of allottees-191115.PDF
Resltn passed by the BOD-191115.PDF
Form MGT-14-191115.OCT
Copy of resolution-161115.PDF
Form MGT-14-160915.PDF
AoA - Articles of Association-160915.PDF
Copy of resolution-160915.PDF
Optional Attachment 1-160915.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210515.PDF
Optional Attachment 1-210515.PDF
Minutes of Meeting-210515.PDF
Optional Attachment 2-130515.PDF
Copy of Board Resolution-130515.PDF
Form MGT-14-040515.PDF
Optional Attachment 1-040515.PDF
Copy of resolution-040515.PDF
MoA - Memorandum of Association-040515.PDF
AoA - Articles of Association-040515.PDF