Company Information
CIN
Status
Date of Incorporation
22 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,628,600
Authorised Capital
150,000,000
Directors
Mukesh Satpal Malhotra
Director/Designated Partner
about 2 years ago
about 2 years ago
Siddharth Vasudevan Moorthy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Henry Alfred Karkada
Director/Designated Partner
over 3 years ago
over 3 years ago
Shivaprakash Nair
Director/Designated Partner
about 4 years ago
about 4 years ago
Rupesh Hemendra Shah
Director
almost 20 years ago
almost 20 years ago
Srinivas Hariharan
Director
about 22 years ago
about 22 years ago
Past Directors
Ajay Mehta
Additional Director
over 7 years ago
over 7 years ago
Prashant Vishnu Kavale
Whole Time Director
almost 11 years ago
almost 11 years ago
V Mohan .
Director
about 13 years ago
about 13 years ago
Muthuswamy Krishnamurthy .
Additional Director
about 15 years ago
about 15 years ago
Santhanam Doraiswamy .
Additional Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 35] Business Administration, Office Functions, Business Management, Wholesale, Retail Business.
[Class : 37] Building Construction; Repair; Installation Of Services And All The Services Included In Class 37
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.
[Class : 37] Building Construction; Repair; Installation Of Services And All The Services Included In Class 37
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.
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Tata Capital Financial Services Limited
2 Crore
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6 Crore
01 June 2016
Tata Capital Financial Services Limited
1 Crore
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Bank Of Maharashtra
5 Crore
09 August 2021
Daimler Financial Services India Private Limited
47 Lak
30 November 2022
Bank Of India
0
20 May 2014
Others
0
04 February 2019
Others
0
02 June 2016
Tata Capital Financial Services Limited
0
01 June 2016
Tata Capital Financial Services Limited
0
09 August 2021
Others
0
29 September 2010
Axis Bank Limited
0
28 September 2010
Axis Bank Limited
0
07 March 2014
Tata Capital Financial Services Limited
0
21 February 2012
Bank Of Maharashtra
0
28 September 2010
Axis Bank Ltd.
0
18 August 2009
Director Of Industries Through Dy. Director Of Industries
0
30 November 2022
Bank Of India
0
20 May 2014
Others
0
04 February 2019
Others
0
02 June 2016
Tata Capital Financial Services Limited
0
01 June 2016
Tata Capital Financial Services Limited
0
09 August 2021
Others
0
29 September 2010
Axis Bank Limited
0
28 September 2010
Axis Bank Limited
0
07 March 2014
Tata Capital Financial Services Limited
0
21 February 2012
Bank Of Maharashtra
0
28 September 2010
Axis Bank Ltd.
0
18 August 2009
Director Of Industries Through Dy. Director Of Industries
0
30 November 2022
Bank Of India
0
20 May 2014
Others
0
04 February 2019
Others
0
02 June 2016
Tata Capital Financial Services Limited
0
01 June 2016
Tata Capital Financial Services Limited
0
09 August 2021
Others
0
29 September 2010
Axis Bank Limited
0
28 September 2010
Axis Bank Limited
0
07 March 2014
Tata Capital Financial Services Limited
0
21 February 2012
Bank Of Maharashtra
0
28 September 2010
Axis Bank Ltd.
0
18 August 2009
Director Of Industries Through Dy. Director Of Industries
0
Documents
Form MSME FORM I-17022021_signed
Form PAS-6-21102020_signed
Form BEN - 2-09102020_signed
Declaration under section 90-09102020
Form MGT-14-05102020_signed
Form MGT-14-04102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form CHG-1-28092020_signed
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(1)-22092020
Form DIR-12-22092020_signed
Interest in other entities;-22092020
Form MGT-7-26112019_signed
Form MGT-14-15012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200115
Form MGT-14-10012020_signed
Form ADT-1-10012020_signed
Optional Attachment-(2)-10012020
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
Optional Attachment-(1)-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Altered memorandum of association-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Form MGT-7-26112019_signed
Form AOC-4(XBRL)-25112019_signed
Optional Attachment-(1)-23112019
