Company Information
CIN
Status
Date of Incorporation
21 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Adil Khambata
Director/Designated Partner
about 2 years ago
about 2 years ago
Delia Benny Miranda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jayesh Krishnakant Merchant
Non Individual Subscriber
about 4 years ago
about 4 years ago
Roshen Minocher Nentin
Director
almost 13 years ago
almost 13 years ago
Past Directors
Cyrus Pallonji Mistry
Director
about 6 years ago
about 6 years ago
Charges
25 August 2021
Idbi Trusteeship Services Limited
40 Crore
25 August 2021
Idbi Trusteeship Services Limited
100 Crore
25 February 2021
Idbi Trusteeship Services Limited
530 Crore
25 February 2021
Idbi Trusteeship Services Limited
500 Crore
25 February 2021
Idbi Trusteeship Services Limited
340 Crore
25 August 2021
Idbi Trusteeship Services Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-23062021-signed
Form DIR-12-26082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Evidence of cessation;-25082020
Notice of resignation;-25082020
Optional Attachment-(1)-25082020
Evidence of cessation;-18052020
Form DIR-12-18052020_signed
Notice of resignation;-18052020
Form AOC - 4 CFS-27112019_signed
Form MGT-7-25112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
List of share holders, debenture holders;-22112019
Supplementary or Test audit report under section 143-22112019
Form DIR-12-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Optional Attachment-(1)-23102019
Form MGT-14-13082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Optional Attachment-(1)-12072019
Interest in other entities;-12072019
Form DIR-12-12072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
