Company Information
CIN
Status
Date of Incorporation
18 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Directors
Nandan Ashok Piramal
Director
about 12 years ago
about 12 years ago
Jaydev Mukund Mody
Director
about 29 years ago
about 29 years ago
Past Directors
Kotta Gajula Chandrasekhar
Additional Director
over 10 years ago
over 10 years ago
Amar Deepika .
Additional Director
almost 11 years ago
almost 11 years ago
Subhashchandra Madanlal Kashimpuria
Director
over 19 years ago
over 19 years ago
Bharat Shantilal Sanghavi
Company Secretary
over 26 years ago
over 26 years ago
Charges
08 September 1999
Allahabad Bank
3 Crore
08 September 1999
Allahabad Bank
0
08 September 1999
Allahabad Bank
0
Documents
Form INC-28-08062016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04062016
Optional Attachment-(1)-04062016
Optional Attachment-(2)-04062016
Scheme of Arrangement- Amalgamation-150216.PDF
Copy of Board Resolution-150216.PDF
Form MGT-7-051115.OCT
Form AOC-4-311015.OCT
Resignation Letter-281015.PDF
Form ADT-3-281015.PDF
Form ADT-1-151015.OCT
Form DIR-12-061015.OCT
Optional Attachment 1-061015.PDF
Form DIR-11-110415.OCT
Form DIR-12-070415.OCT
Optional Attachment 1-070415.PDF
Optional Attachment 2-070415.PDF
Optional Attachment 3-070415.PDF
Interest in other entities-070415.PDF
Evidence of cessation-070415.PDF
Declaration of the appointee Director- in Form DIR-2-070415.PDF
Form DIR-11-280315.OCT
Form DIR-12-270315.OCT
Form MGT-14-270315.OCT
Copy of resolution-270315.PDF
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Optional Attachment 1-270315.PDF
Evidence of cessation-270315.PDF
Optional Attachment 3-270315.PDF
Interest in other entities-270315.PDF
