Company Information
CIN
Status
Date of Incorporation
27 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,350,000
Authorised Capital
80,000,000
Directors
Subhasish Pattanaik
Director/Designated Partner
about 2 years ago
about 2 years ago
Krishna Bagaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Karat Tazhtetil Jithendran
Director
over 13 years ago
over 13 years ago
Pirojsha Adi Godrej
Director
almost 20 years ago
almost 20 years ago
Past Directors
Rabi Kant Sharma
Additional Director
almost 8 years ago
almost 8 years ago
Amandeep Singh
Additional Director
over 10 years ago
over 10 years ago
Milind Korde Surendra
Director
almost 20 years ago
almost 20 years ago
Charges
27 October 2006
Il & Fs Trust Company Limited
29 Crore
27 October 2006
Il & Fs Trust Company Limited
0
27 October 2006
Il & Fs Trust Company Limited
0
27 October 2006
Il & Fs Trust Company Limited
0
Documents
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form PAS-6-27102020_signed
Form DPT-3-21102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form AOC-4(XBRL)-30092020_signed
Form DPT-3-21092020-signed
Form PAS-6-14092020_signed
Form SH-7-08042020-signed
Altered memorandum of assciation;-28032020
Copy of the resolution for alteration of capital;-28032020
Form MGT-14-27032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032020
Altered memorandum of association-27032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092019
Form AOC-4(XBRL)-25092019_signed
Form BEN - 2-29082019_signed
Declaration under section 90-22082019
Form DPT-3-28062019
Form MGT-7-10012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
Form DIR-12-20102018_signed
Optional Attachment-(1)-15102018
