Company Information
CIN
Status
Date of Incorporation
02 February 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,815,890
Authorised Capital
30,000,000
Directors
Barota Jayantkumar Malhoutra
Director
over 2 years ago
over 2 years ago
Vasudevarao Sunder
Director
almost 24 years ago
almost 24 years ago
Ratish Tagde
Director
about 25 years ago
about 25 years ago
Past Directors
Udayant Malhoutra
Managing Director
about 10 years ago
about 10 years ago
Suresh Jayapal Naidu
Additional Director
about 10 years ago
about 10 years ago
Charges
21 September 2015
Religare Finvest Limited
10 Crore
27 March 2010
Religare Finvest Limited
15 Crore
06 April 2022
Others
0
27 March 2010
Religare Finvest Limited
0
21 September 2015
Religare Finvest Limited
0
06 April 2022
Others
0
27 March 2010
Religare Finvest Limited
0
21 September 2015
Religare Finvest Limited
0
06 April 2022
Others
0
27 March 2010
Religare Finvest Limited
0
21 September 2015
Religare Finvest Limited
0
06 April 2022
Others
0
27 March 2010
Religare Finvest Limited
0
21 September 2015
Religare Finvest Limited
0
Documents
Form DPT-3-19082020-signed
Acknowledgement received from company-17012020
Evidence of cessation;-17012020
Proof of dispatch-17012020
Form DIR-11-17012020_signed
Notice of resignation filed with the company-17012020
Form DIR-12-17012020_signed
Notice of resignation;-17012020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-31122018_signed
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
