Company Information
CIN
Status
Date of Incorporation
09 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
92,438,800
Authorised Capital
100,000,000
Directors
Mahesh Surajprakash Nangia
Director/Designated Partner
about 3 years ago
about 3 years ago
Neeta Mahesh Nangia
Director/Designated Partner
about 8 years ago
about 8 years ago
Santanu Tapas Chaudhuri
Director
about 14 years ago
about 14 years ago
Punam Rakesh Nangia
Director
about 14 years ago
about 14 years ago
Past Directors
Monika Mrig
Nominee Director
about 14 years ago
about 14 years ago
Charges
30 April 2015
Indian Overseas Bank
47 Crore
29 May 2021
Indian Overseas Bank
6 Crore
17 October 2020
Indian Overseas Bank
5 Crore
18 March 2020
Indian Overseas Bank
2 Crore
18 March 2020
Indian Overseas Bank
0
29 May 2021
Indian Overseas Bank
0
17 October 2020
Indian Overseas Bank
0
30 April 2015
Indian Overseas Bank
0
18 March 2020
Indian Overseas Bank
0
29 May 2021
Indian Overseas Bank
0
17 October 2020
Indian Overseas Bank
0
30 April 2015
Indian Overseas Bank
0
Documents
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
Form MGT-14-08072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form MGT-7-16122019_signed
List of share holders, debenture holders;-15122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-25122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
Form AOC-4(XBRL)-30042018_signed
Form DIR-12-03042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018
Optional Attachment-(1)-02042018
Form MGT-7-02042018_signed
List of share holders, debenture holders;-25032018
Copies of the utility bills as mentioned above (not older than two months)-05012017
Copy of board resolution authorizing giving of notice-05012017
