Company Information
CIN
Status
Date of Incorporation
14 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
106,672,800
Authorised Capital
200,000,000
Directors
Meenakshi Satyanarayana Tripurari
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Mahaveer Banajawad
Director
about 7 years ago
about 7 years ago
Sandip Madhu Nair
Director/Designated Partner
over 10 years ago
over 10 years ago
Madhu Kandunni Nair
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Sudheer Kongot
Director
over 10 years ago
over 10 years ago
Subramaniam Thyagaraja
Director
over 10 years ago
over 10 years ago
Chitra Madhu Nair
Director
almost 11 years ago
almost 11 years ago
Rajesh Prakash Datar
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 7] Seperators, Segregators.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
02 December 2016
Others
0
16 March 2017
Others
0
31 May 2010
Industrial Development Bank Of India Limited
0
28 February 2006
Industrial Development Bank Of India Limited
0
24 March 2014
Tata Capital Financial Services Limited
0
24 March 2014
Tata Capital Financial Services Limited
0
12 August 2011
Kotak Mahindra Bank Limited
0
25 June 2010
Kotak Mahindra Bank Limited
0
24 February 2010
Kotak Mahindra Bank Limited
0
19 August 2009
Kotak Mahindra Bank Limited
0
20 June 2007
Industrial Development Bank Of Inida Ltd
0
12 November 2016
Others
0
29 December 2009
Kotak Mahindra Bank Limited
0
25 May 2006
Srei Infrastructure Finance Limited
0
07 August 2013
Kotak Mahindra Bank Limited
0
28 February 2006
The United Western Bank Limited
0
30 July 2010
Kotak Mahindra Bank Limited
0
20 October 2014
Kotak Mahindra Bank Limited
0
20 October 2014
Kotak Mahindra Bank Limited
0
27 August 2011
Oriental Bank Of Commerce
0
24 August 2011
Oriental Bank Of Commerce
0
19 August 2009
Kotak Mahindra Bank Limited
0
24 August 2011
Others
0
13 January 2009
Kotak Mahindra Bank Limited
0
11 February 2008
Kotak Mahindra Bank Limited
0
28 March 2007
Industrial Development Bank Of India Ltd
0
24 August 2011
Oriental Bank Of Commerce
0
20 June 2007
Industrial Development Bank Of India Ltd.
0
25 May 2006
Srei Infrastructure Finance Limited
0
24 August 2011
Oriental Bank Of Commerce
0
22 January 2010
Kotak Mahindra Bank Limited
0
02 December 2016
Others
0
16 March 2017
Others
0
31 May 2010
Industrial Development Bank Of India Limited
0
28 February 2006
Industrial Development Bank Of India Limited
0
24 March 2014
Tata Capital Financial Services Limited
0
24 March 2014
Tata Capital Financial Services Limited
0
12 August 2011
Kotak Mahindra Bank Limited
0
25 June 2010
Kotak Mahindra Bank Limited
0
24 February 2010
Kotak Mahindra Bank Limited
0
19 August 2009
Kotak Mahindra Bank Limited
0
20 June 2007
Industrial Development Bank Of Inida Ltd
0
12 November 2016
Others
0
29 December 2009
Kotak Mahindra Bank Limited
0
25 May 2006
Srei Infrastructure Finance Limited
0
07 August 2013
Kotak Mahindra Bank Limited
0
28 February 2006
The United Western Bank Limited
0
30 July 2010
Kotak Mahindra Bank Limited
0
20 October 2014
Kotak Mahindra Bank Limited
0
20 October 2014
Kotak Mahindra Bank Limited
0
27 August 2011
Oriental Bank Of Commerce
0
24 August 2011
Oriental Bank Of Commerce
0
19 August 2009
Kotak Mahindra Bank Limited
0
24 August 2011
Others
0
13 January 2009
Kotak Mahindra Bank Limited
0
11 February 2008
Kotak Mahindra Bank Limited
0
28 March 2007
Industrial Development Bank Of India Ltd
0
24 August 2011
Oriental Bank Of Commerce
0
20 June 2007
Industrial Development Bank Of India Ltd.
0
25 May 2006
Srei Infrastructure Finance Limited
0
24 August 2011
Oriental Bank Of Commerce
0
22 January 2010
Kotak Mahindra Bank Limited
0
02 December 2016
Others
0
16 March 2017
Others
0
31 May 2010
Industrial Development Bank Of India Limited
0
28 February 2006
Industrial Development Bank Of India Limited
0
24 March 2014
Tata Capital Financial Services Limited
0
24 March 2014
Tata Capital Financial Services Limited
0
12 August 2011
Kotak Mahindra Bank Limited
0
25 June 2010
Kotak Mahindra Bank Limited
0
24 February 2010
Kotak Mahindra Bank Limited
0
19 August 2009
Kotak Mahindra Bank Limited
0
20 June 2007
Industrial Development Bank Of Inida Ltd
0
12 November 2016
Others
0
29 December 2009
Kotak Mahindra Bank Limited
0
25 May 2006
Srei Infrastructure Finance Limited
0
07 August 2013
Kotak Mahindra Bank Limited
0
28 February 2006
The United Western Bank Limited
0
30 July 2010
Kotak Mahindra Bank Limited
0
20 October 2014
Kotak Mahindra Bank Limited
0
20 October 2014
Kotak Mahindra Bank Limited
0
27 August 2011
Oriental Bank Of Commerce
0
24 August 2011
Oriental Bank Of Commerce
0
19 August 2009
Kotak Mahindra Bank Limited
0
24 August 2011
Others
0
13 January 2009
Kotak Mahindra Bank Limited
0
11 February 2008
Kotak Mahindra Bank Limited
0
28 March 2007
Industrial Development Bank Of India Ltd
0
24 August 2011
Oriental Bank Of Commerce
0
20 June 2007
Industrial Development Bank Of India Ltd.
0
25 May 2006
Srei Infrastructure Finance Limited
0
24 August 2011
Oriental Bank Of Commerce
0
22 January 2010
Kotak Mahindra Bank Limited
0
Documents
Form GNL-2-02022021-signed
Optional Attachment-(1)-26112020
Notice of resignation filed with the company-13072019
Proof of dispatch-13072019
Form DIR-11-13072019_signed
Acknowledgement received from company-13072019
Evidence of cessation;-04032019
Optional Attachment-(4)-04032019
Optional Attachment-(5)-04032019
Optional Attachment-(1)-04032019
Form DIR-12-04032019_signed
Notice of resignation;-04032019
Optional Attachment-(2)-04032019
Optional Attachment-(3)-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Form MGT-7-01032019_signed
Form AOC-4(XBRL)-01032019_signed
Optional Attachment-(2)-28022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022019
Optional Attachment-(1)-28022019
Optional Attachment-(1)-27022019
Optional Attachment-(4)-27022019
Optional Attachment-(2)-27022019
Notice of resignation;-27022019
Evidence of cessation;-27022019
Form DIR-12-27022019_signed
Optional Attachment-(3)-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Copy of MGT-8-26022019
List of share holders, debenture holders;-26022019
