Company Information

CIN
Status
Date of Incorporation
22 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,137,900
Authorised Capital
420,150,000

Directors

Samir Omprakash Degan
Samir Omprakash Degan
Director/Designated Partner
over 2 years ago
Anil Sunderrao Dighe
Anil Sunderrao Dighe
Director/Designated Partner
about 7 years ago
Aman Kishore
Aman Kishore
Director
about 14 years ago
Rajhoo Ambalal Bbarot
Rajhoo Ambalal Bbarot
Director/Designated Partner
almost 15 years ago
Kishore Kumar Mohanty
Kishore Kumar Mohanty
Director
about 20 years ago

Past Directors

Shankar Vishwanath
Shankar Vishwanath
Additional Director
almost 8 years ago
Rajendra Kumar Khatri
Rajendra Kumar Khatri
Cfo(kmp)
over 10 years ago
Manohar Vyabkatesh Kale
Manohar Vyabkatesh Kale
Cfo(kmp)
almost 11 years ago
Arpan Manhar Brahmbhatt
Arpan Manhar Brahmbhatt
Additional Director
over 12 years ago
Mithilesh Kumar Sinha
Mithilesh Kumar Sinha
Additional Director
almost 14 years ago
Ganapathy Viswanathan Iyer
Ganapathy Viswanathan Iyer
Director
over 17 years ago
Rickiin Bbarot
Rickiin Bbarot
Director
about 20 years ago

Charges

747 Crore
15 January 2016
Idbi Trusteeship Services Limited
169 Crore
30 March 2012
Dena Bank
100 Crore
30 November 2006
Union Bank Of India
478 Crore
30 November 2006
Others
0
15 January 2016
Idbi Trusteeship Services Limited
0
30 March 2012
Dena Bank
0
30 November 2006
Others
0
15 January 2016
Idbi Trusteeship Services Limited
0
30 March 2012
Dena Bank
0
30 November 2006
Others
0
15 January 2016
Idbi Trusteeship Services Limited
0
30 March 2012
Dena Bank
0

Documents

Form DPT-3-27102020-signed
Form INC-22-03092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Copies of the utility bills as mentioned above (not older than two months)-03092020
Optional Attachment-(1)-03092020
Form DPT-3-25082020-signed
Particulars of all joint charge holders;-08012020
Form CHG-1-08012020_signed
Instrument(s) of creation or modification of charge;-08012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form MGT-14-07102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Form INC-22-07082019_signed
Copies of the utility bills as mentioned above (not older than two months)-07082019
Optional Attachment-(1)-07082019
Copy of board resolution authorizing giving of notice-07082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Form DPT-3-30062019
Form DIR-12-22052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
List of share holders, debenture holders;-19012019
Copy of MGT-8-19012019
Form MGT-7-19012019_signed
Form AOC-4(XBRL)-17012019_signed