Company Information

CIN
Status
Date of Incorporation
29 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 May 2022
Paid Up Capital
1,374,521,050
Authorised Capital
1,400,000,000

Directors

Neeraj Basur
Neeraj Basur
Director/Designated Partner
almost 3 years ago
Pratik Ramesh Shah
Pratik Ramesh Shah
Manager/Secretary
over 4 years ago
Kalpana Vithaldas Merchant
Kalpana Vithaldas Merchant
Director/Designated Partner
over 4 years ago
Sudhir Wasudeo Kamat
Sudhir Wasudeo Kamat
Director/Designated Partner
over 4 years ago
Pradeep Kumar Anand
Pradeep Kumar Anand
Director/Designated Partner
over 5 years ago
Jamshed Soli Daboo
Jamshed Soli Daboo
Director
over 13 years ago
Rohit Varkey George
Rohit Varkey George
Director
over 13 years ago
Arvind Premchand Jain
Arvind Premchand Jain
Director
over 18 years ago
Dhannalal Premchand Jain
Dhannalal Premchand Jain
Director
over 19 years ago

Past Directors

Vikram Surendra Jain
Vikram Surendra Jain
Company Secretary
over 7 years ago
Dharmendar Jain
Dharmendar Jain
Additional Director
about 8 years ago
Roselyn Lawrence Pereira
Roselyn Lawrence Pereira
Director
about 10 years ago
Monali Haresh Mahajan
Monali Haresh Mahajan
Director
over 12 years ago
Hutokshi Rohinton Wadia
Hutokshi Rohinton Wadia
Additional Director
about 14 years ago
Shravan D Agarwal
Shravan D Agarwal
Director
over 18 years ago

Charges

0
10 March 2010
State Bank Of India
23 Crore
10 March 2010
State Bank Of India
23 Crore
17 June 2008
Syndicate Bank
14 Crore
17 June 2008
Syndicate Bank
0
10 March 2010
State Bank Of India
0
10 March 2010
State Bank Of India
0
17 June 2008
Syndicate Bank
0
10 March 2010
State Bank Of India
0
10 March 2010
State Bank Of India
0
17 June 2008
Syndicate Bank
0
10 March 2010
State Bank Of India
0
10 March 2010
State Bank Of India
0

Documents

Form DIR-12-30112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Optional Attachment-(1)-25112020
Form DPT-3-16102020-signed
Form MR-1-15092020_signed
Form MGT-6-15092020_signed
Form DIR-12-15092020_signed
Copy of shareholders resolution-11092020
Optional Attachment-(1)-11092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11092020
-10092020
Notice of resignation;-10092020
Evidence of cessation;-10092020
Form DIR-12-09092020_signed
Form AOC-4(XBRL)-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Optional Attachment-(2)-08092020
Interest in other entities;-08092020
Optional Attachment-(1)-08092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092020
Optional Attachment-(1)-04092020
List of share holders, debenture holders;-21082020
Optional Attachment-(1)-21082020
Copy of MGT-8-21082020
Form DIR-12-21082020_signed
Form MGT-7-21082020
Optional Attachment-(1)-20082020
Evidence of cessation;-20082020
Notice of resignation;-20082020
Form DIR-12-04082020_signed