Company Information
CIN
Status
Date of Incorporation
10 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
990,000
Authorised Capital
10,000,000
Directors
Krishna Murari Goenka
Additional Director
almost 12 years ago
almost 12 years ago
Shanita Deepak Jain
Director
about 14 years ago
about 14 years ago
Sunita Goenka
Director
about 15 years ago
about 15 years ago
Rajiv Agarwal
Director
over 18 years ago
over 18 years ago
Pramod Krishnamoorary Goenka
Director
over 21 years ago
over 21 years ago
Vinod Kumar Goenka
Director
almost 25 years ago
almost 25 years ago
Past Directors
Sandeep Goel Goel
Director
about 8 years ago
about 8 years ago
Suresh Sreenivasan
Director
about 8 years ago
about 8 years ago
Charges
21 March 2014
Yes Bank Limited
74 Crore
21 March 2014
Yes Bank Limited
154 Crore
21 March 2014
Yes Bank Limited
223 Crore
21 March 2014
Yes Bank Limited
0
21 March 2014
Yes Bank Limited
0
21 March 2014
Yes Bank Limited
0
21 March 2014
Yes Bank Limited
0
21 March 2014
Yes Bank Limited
0
21 March 2014
Yes Bank Limited
0
Documents
Form DIR-11-10062019_signed
Notice of resignation filed with the company-08062019
Proof of dispatch-08062019
Form DIR-12-17122018_signed
Optional Attachment-(1)-15122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Declaration by first director-15122018
Form CHG-1-140115.OCT
Certificate of Registration of Mortgage-130115.PDF
Certificate of Registration of Mortgage-130115.PDF
Instrument of creation or modification of charge-130115.PDF
Certificate of Registration of Mortgage-130115.PDF
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
Form 23B for period 010413 to 310314-300114.OCT
Form 23-110214.PDF
Copy of resolution-110214.PDF
Form 32-160114.OCT
Evidence of cessation-160114.PDF
Form 32-150114.OCT
Optional Attachment 1-150114.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310313.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form 22B-231112-101112.PDF
Declaration by person-231112.PDF
Form23AC-271012 for the FY ending on-310312.OCT
Form 32-241012.OCT
Evidence of cessation-221012.PDF
Form 23B for period 010412 to 310313-031012.OCT
