Company Information
CIN
Status
Date of Incorporation
04 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
106,986,170
Authorised Capital
107,400,000
Directors
Satheesh S Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Prasenjit Guha
Director/Designated Partner
about 7 years ago
about 7 years ago
Venugopal Keshanakurthy
Beneficial Owner
about 7 years ago
about 7 years ago
Zhooben Dossabhoy Bhiwandiwala
Director
almost 12 years ago
almost 12 years ago
Ravi Venkatraman
Director
about 14 years ago
about 14 years ago
Past Directors
Madhuri Akash Dalal
Company Secretary
about 11 years ago
about 11 years ago
Arun Kumar Vora
Additional Director
almost 14 years ago
almost 14 years ago
Ardeshir Dady Contractor
Director
about 14 years ago
about 14 years ago
Charges
12 March 2018
Axis Trustee Services Limited
267 Crore
14 August 2017
Vistra Itcl (india) Limited
55 Crore
29 January 2013
Tata Capital Financial Services Limited
7 Crore
09 May 2011
Idfc Limited
52 Crore
27 June 2012
The Zoroastrian Cooperative Bank Limited
3 Crore
07 June 2022
Axis Trustee Services Limited
197 Crore
07 June 2022
Others
0
12 March 2018
Others
0
14 August 2017
Others
0
29 January 2013
Tata Capital Financial Services Limited
0
09 May 2011
Idfc Limited
0
27 June 2012
The Zoroastrian Cooperative Bank Limited
0
07 June 2022
Others
0
12 March 2018
Others
0
14 August 2017
Others
0
29 January 2013
Tata Capital Financial Services Limited
0
09 May 2011
Idfc Limited
0
27 June 2012
The Zoroastrian Cooperative Bank Limited
0
07 June 2022
Others
0
12 March 2018
Others
0
14 August 2017
Others
0
29 January 2013
Tata Capital Financial Services Limited
0
09 May 2011
Idfc Limited
0
27 June 2012
The Zoroastrian Cooperative Bank Limited
0
Documents
Form MSME FORM I-03112020_signed
Optional Attachment-(2)-23092020
Form DIR-12-23092020_signed
Optional Attachment-(1)-23092020
Form DPT-3-19082020-signed
Form DIR-12-30062020_signed
Evidence of cessation;-30062020
Optional Attachment-(1)-30062020
Form AOC-4(XBRL)-06012020-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form BEN - 2-16122019_signed
Optional Attachment-(1)-16122019
Declaration under section 90-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form MSME FORM I-31102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-29062019
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form AOC-5-09052019-signed
Form MGT-14-24042019_signed
