Company Information

CIN
Status
Date of Incorporation
29 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Xerxes Homi Daji
Xerxes Homi Daji
Director/Designated Partner
about 2 years ago
Sankalp Shukla
Sankalp Shukla
Director/Designated Partner
almost 3 years ago
Kunal Manoj Katyal
Kunal Manoj Katyal
Director/Designated Partner
about 3 years ago
Sanjay Kumar Bhavnani
Sanjay Kumar Bhavnani
Additional Director
about 5 years ago
Mukesh Sharan
Mukesh Sharan
Authorised Representative
almost 17 years ago
Sanjay Kumar Srivastava
Sanjay Kumar Srivastava
Director
about 19 years ago
Rajesh Tandon
Rajesh Tandon
Director
almost 26 years ago

Past Directors

Kanwarindersingh Jogindersingh Paintal
Kanwarindersingh Jogindersingh Paintal
Additional Director
almost 4 years ago
Khushroo Keki Khambata
Khushroo Keki Khambata
Director
about 5 years ago
Jitender Singh Kanwar
Jitender Singh Kanwar
Additional Director
over 5 years ago
Manoj Gandhi
Manoj Gandhi
Additional Director
about 6 years ago
Anindya Dasgupta
Anindya Dasgupta
Additional Director
about 7 years ago
Mohan Vasant Naik
Mohan Vasant Naik
Additional Director
about 7 years ago
Kisan Vasant Karnad
Kisan Vasant Karnad
Director
about 7 years ago
Satish Kumar
Satish Kumar
Director
almost 10 years ago
Michael Suresh De Menezes
Michael Suresh De Menezes
Director
about 12 years ago
Christopher Albert D'souza
Christopher Albert D'souza
Director
about 13 years ago
Sekhar Banerjee
Sekhar Banerjee
Director
about 13 years ago
Muralidhar Ganesan Iyer
Muralidhar Ganesan Iyer
Director
almost 16 years ago
Navin Passey
Navin Passey
Director
over 19 years ago
Abhijit Chattopadhyay
Abhijit Chattopadhyay
Director
over 22 years ago
Rajendra Yeshwant Barve
Rajendra Yeshwant Barve
Director
almost 31 years ago
Satishchander Shantiswarup Sood
Satishchander Shantiswarup Sood
Director
almost 31 years ago

Charges

0
20 December 2016
Hdfc Bank Limited
10 Crore
11 October 2011
Hdfc Bank Limited
5 Crore
20 December 2016
Hdfc Bank Limited
0
11 October 2011
Hdfc Bank Limited
0
20 December 2016
Hdfc Bank Limited
0
11 October 2011
Hdfc Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Optional Attachment-(1)-12112020
Form DIR-12-12112020_signed
Interest in other entities;-12112020
Form DIR-12-09112020_signed
Evidence of cessation;-09112020
Optional Attachment-(1)-09112020
Form DPT-3-06112020_signed
Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Optional Attachment-(1)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Company CSR policy as per section 135(4)-03112020
Form AOC-4-03112020_signed
Optional Attachment-(2)-05102020
Form DIR-12-05102020_signed
Optional Attachment-(1)-05102020
Evidence of cessation;-29082020
Optional Attachment-(2)-29082020
Optional Attachment-(3)-29082020
Notice of resignation;-29082020
Form DIR-12-29082020_signed
Optional Attachment-(1)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Notice of resignation;-27082020
Optional Attachment-(1)-27082020
Evidence of cessation;-27082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072020
Copies of the utility bills as mentioned above (not older than two months)-04072020