Company Information
CIN
Status
Date of Incorporation
15 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,819,115,000
Authorised Capital
2,017,500,000
Directors
Nilesh Natvarlal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Nayan Arun Jagjivan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Paresh Muljibhai Patel
Director/Designated Partner
about 3 years ago
about 3 years ago
Nakul Arun Jagjivan
Director/Designated Partner
over 6 years ago
over 6 years ago
Subramanian Ananthakrishnan
Director
about 14 years ago
about 14 years ago
Shridhar Venkatesh
Director
almost 19 years ago
almost 19 years ago
Past Directors
Pratap Kisanrao Ankolekar
Additional Director
over 5 years ago
over 5 years ago
Devanathan Sarangapani
Director
about 8 years ago
about 8 years ago
Ramkrishnan Arunachalam Sankara
Director
about 12 years ago
about 12 years ago
Sunil Kishin Rajani
Director
about 18 years ago
about 18 years ago
Dharmesh Ramesh Patadia
Director
almost 19 years ago
almost 19 years ago
Charges
19 March 2014
Union Bank Of India
5 Crore
09 July 2013
Union Bank Of India
10 Crore
14 December 2010
Union Bank Of India
5 Crore
18 May 2009
Union Bank Of India
103 Crore
29 April 2010
Union Bank Of India
5 Crore
09 July 2013
Union Bank Of India
0
29 April 2010
Union Bank Of India
0
19 March 2014
Union Bank Of India
0
18 May 2009
Union Bank Of India
0
14 December 2010
Union Bank Of India
0
09 July 2013
Union Bank Of India
0
29 April 2010
Union Bank Of India
0
19 March 2014
Union Bank Of India
0
18 May 2009
Union Bank Of India
0
14 December 2010
Union Bank Of India
0
09 July 2013
Union Bank Of India
0
29 April 2010
Union Bank Of India
0
19 March 2014
Union Bank Of India
0
18 May 2009
Union Bank Of India
0
14 December 2010
Union Bank Of India
0
Documents
Form PAS-3-20102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19102020
Copy of Board or Shareholders? resolution-19102020
Form DPT-3-15102020-signed
Form SH-7-01102020-signed
Copy of the resolution for alteration of capital;-11092020
Altered memorandum of assciation;-11092020
Form MGT-14-02092020-signed
Form PAS-3-27082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26082020
Copy of Board or Shareholders? resolution-26082020
Form DPT-3-11082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Altered articles of association-11082020
Form PAS-3-17072020_signed
Copy of Board or Shareholders? resolution-17072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072020
Form DIR-12-17072020_signed
Notice of resignation;-17072020
Optional Attachment-(1)-17072020
Evidence of cessation;-17072020
Form DIR-12-06072020_signed
Optional Attachment-(1)-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form PAS-3-24062020_signed
Copy of Board or Shareholders? resolution-24062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24062020
Form BEN - 2-15052020_signed
Declaration under section 90-15052020
Declaration under section 90-08052020
