Company Information

CIN
Status
Date of Incorporation
23 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,435,000,000
Authorised Capital
3,350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Naduvatheri Gopalkrishnan Menon Menon
Ajay Naduvatheri Gopalkrishnan Menon Menon
Director/Designated Partner
over 1 year ago
Sachin Suresh Joshi
Sachin Suresh Joshi
Director/Designated Partner
over 1 year ago
Shaivali Rajeev Parekh
Shaivali Rajeev Parekh
Nominee Director
almost 6 years ago
Jyotsna Shyamkant Matondkar
Jyotsna Shyamkant Matondkar
Director
almost 8 years ago

Past Directors

Rakesh Thakur Feku
Rakesh Thakur Feku
Manager
over 2 years ago
Rajnish Saxena
Rajnish Saxena
Nominee Director
almost 6 years ago
Harikrishna Bhavsar Ratilal
Harikrishna Bhavsar Ratilal
Nominee Director
almost 6 years ago
Subhash Chander Sachdeva
Subhash Chander Sachdeva
Director
over 8 years ago
Kamalakant Trimbak Chaubal
Kamalakant Trimbak Chaubal
Director
over 9 years ago
Goutam Mukherjee
Goutam Mukherjee
Additional Director
almost 10 years ago
Sanjay Kumar Minglani
Sanjay Kumar Minglani
Director
over 11 years ago

Charges

1,440 Crore
10 February 2017
Vistra Itcl (india) Limited
1,440 Crore
10 February 2017
Others
0
10 February 2017
Others
0
10 February 2017
Others
0

Documents

Form ADT-1-17022021_signed
Form AOC-4(XBRL)-07012021_signed
Approval letter of extension of financial year of AGM-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DIR-12-09102020_signed
Evidence of cessation;-08102020
Notice of resignation;-08102020
Optional Attachment-(1)-08102020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Form MGT-14-04082020_signed
Form MR-1-04082020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04082020
Copy of shareholders resolution-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Form DIR-12-04082020_signed
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Form BEN - 2-30092019_signed
Declaration under section 90-30092019
Form DIR-12-20092019_signed
Notice of resignation;-18092019
Evidence of cessation;-18092019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019