Company Information

CIN
Status
Date of Incorporation
01 February 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,549,000,200
Authorised Capital
2,621,000,000

Directors

Prasad Sudhakar Vanarse
Prasad Sudhakar Vanarse
Director/Designated Partner
almost 3 years ago
Saurabh Lakshman Prabhudesai
Saurabh Lakshman Prabhudesai
Director/Designated Partner
over 3 years ago
Tushar Vijay Modak
Tushar Vijay Modak
Company Secretary
about 4 years ago
Abhay Sureshkumar Bhutada
Abhay Sureshkumar Bhutada
Director
about 6 years ago
Cyrus Soli Poonawalla
Cyrus Soli Poonawalla
Director/Designated Partner
over 6 years ago
Adar Cyrus Poonawalla
Adar Cyrus Poonawalla
Director/Designated Partner
about 7 years ago
Sunder Lata Anand Kavitkar
Sunder Lata Anand Kavitkar
Director
about 16 years ago
Makarand Shrikrishna Karkare
Makarand Shrikrishna Karkare
Director
about 16 years ago
Satish Hanumant Deshpande
Satish Hanumant Deshpande
Director
almost 31 years ago
Firdaus Jal Dastoor
Firdaus Jal Dastoor
Director
almost 33 years ago

Documents

Form MGT-14-27082020-signed
Form PAS-3-31072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072020
Copy of Board or Shareholders? resolution-31072020
Form SH-7-24072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Altered memorandum of assciation;-01072020
Copy of the resolution for alteration of capital;-01072020
Altered memorandum of association-01072020
Optional Attachment-(1)-01072020
Altered articles of association-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Altered memorandum of association-20062020
Altered articles of association-20062020
Altered memorandum of assciation;-13062020
Copy of the resolution for alteration of capital;-13062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of MGT-8-23122019
Form DIR-12-10122019_signed
Evidence of cessation;-09122019
Notice of resignation;-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Supplementary or Test audit report under section 143-19102019
Form AOC - 4 CFS-19102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed