Company Information

CIN
Status
Date of Incorporation
09 October 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
546,710,000
Authorised Capital
1,000,000,000

Directors

Prateek Kanakia
Prateek Kanakia
Director/Designated Partner
about 2 years ago
Vijay Goverdhandas Kalantri
Vijay Goverdhandas Kalantri
Managing Director
almost 3 years ago
. Jyotsna
. Jyotsna
Company Secretary
over 6 years ago
Vishal Vijay Kalantri
Vishal Vijay Kalantri
Director/Designated Partner
almost 28 years ago

Past Directors

Saibal Kumar De
Saibal Kumar De
Nominee Director
about 9 years ago
Rupa Shridhar Naik
Rupa Shridhar Naik
Additional Director
about 9 years ago
Chandra Shekhar Manmohan Lodha
Chandra Shekhar Manmohan Lodha
Director
over 12 years ago
Vikas Vijay Kalantri
Vikas Vijay Kalantri
Director
almost 24 years ago

Charges

818 Crore
06 August 2009
Il & Fs Trust Company Limited
802 Crore
19 January 1991
Oman International Bank
7 Lak
30 March 2021
Pyxis Finvest Limited
16 Crore
30 March 2021
Others
0
19 January 1991
Oman International Bank
0
06 August 2009
Il & Fs Trust Company Limited
0
30 March 2021
Others
0
19 January 1991
Oman International Bank
0
06 August 2009
Il & Fs Trust Company Limited
0

Documents

Form AOC-4(XBRL)-04022021_signed
Form DPT-3-06102020-signed
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
Form DPT-3-05082019
Form DIR-12-26072019_signed
Optional Attachment-(1)-19072019
Form AOC-4(XBRL)-12062019_signed
Form MGT-7-12062019_signed
Form MGT-6-06062019_signed
Approval letter for extension of AGM;-05062019
Approval letter of extension of financial year of AGM-05062019
List of share holders, debenture holders;-05062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05062019
Optional Attachment-(1)-05062019
Copy of MGT-8-05062019
-31052019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-10052019_signed
Form AOC-4(XBRL)-10052019_signed
List of share holders, debenture holders;-03052019
Approval letter of extension of financial year of AGM-03052019
Optional Attachment-(1)-03052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052019
Copy of MGT-8-03052019
Approval letter for extension of AGM;-03052019
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019