Company Information

CIN
Status
Date of Incorporation
06 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
317,700
Authorised Capital
1,000,000

Directors

Sriram Rajagopalan
Sriram Rajagopalan
Director/Designated Partner
over 2 years ago
Sandeep Subhash Parulekar
Sandeep Subhash Parulekar
Director/Designated Partner
over 2 years ago
Harish Motiram Fabiani
Harish Motiram Fabiani
Beneficial Owner
about 8 years ago
Bagavathy Nainar
Bagavathy Nainar
Director
almost 19 years ago

Past Directors

Jitendra Ramchandra Abhang
Jitendra Ramchandra Abhang
Director
about 8 years ago
Suraj Ratan Mohta
Suraj Ratan Mohta
Director
about 13 years ago
Cheralathan Kulothungan
Cheralathan Kulothungan
Director
about 15 years ago
Kamal Motiram Fabiani
Kamal Motiram Fabiani
Director
over 18 years ago
Dipesh Pravin Desai
Dipesh Pravin Desai
Director
over 20 years ago

Charges

70 Crore
06 March 2018
Indusind Bank Ltd.
70 Crore
26 December 2012
The Shamrao Vithal Co-operative Bank Limited (deccan Gymkhana Branch)
15 Crore
29 March 2013
The Shamrao Vithal Co-operative Bank Limited (deccan Gymkhana Branch)
10 Crore
17 May 2022
Hdfc Bank Limited
0
06 March 2018
Others
0
29 March 2013
The Shamrao Vithal Co-operative Bank Limited (deccan Gymkhana Branch)
0
26 December 2012
The Shamrao Vithal Co-operative Bank Limited (deccan Gymkhana Branch)
0
17 May 2022
Hdfc Bank Limited
0
06 March 2018
Others
0
29 March 2013
The Shamrao Vithal Co-operative Bank Limited (deccan Gymkhana Branch)
0
26 December 2012
The Shamrao Vithal Co-operative Bank Limited (deccan Gymkhana Branch)
0

Documents

Form DPT-3-16122020-signed
Form DPT-3-10082020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(1)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form MGT-14-11102019_signed
Optional Attachment-(2)-11102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(3)-11102019
Form DPT-3-01072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
Form AOC-4-04022019_signed
Optional Attachment-(1)-28012019
List of share holders, debenture holders;-28012019
Form MGT-7-28012019_signed
Form DIR-12-15122018_signed
Optional Attachment-(1)-19062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018