Company Information

CIN
Status
Date of Incorporation
26 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 June 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Tarikere Suryanarayana Keshav Prasad
Tarikere Suryanarayana Keshav Prasad
Director/Designated Partner
almost 2 years ago
Ritendra Bhattacharjee
Ritendra Bhattacharjee
Director/Designated Partner
about 2 years ago
Sankaramahalingam Balasubramanian
Sankaramahalingam Balasubramanian
Director/Designated Partner
over 2 years ago
Bibhudutta Biswal
Bibhudutta Biswal
Director/Designated Partner
over 2 years ago
Dinesh Suryakant Ladwa
Dinesh Suryakant Ladwa
Director/Designated Partner
almost 3 years ago
Haziq Beg
Haziq Beg
Director
about 8 years ago

Past Directors

Mahesh Ambalal Kuvadia
Mahesh Ambalal Kuvadia
Additional Director
about 7 years ago
Manish Kumar Vyas
Manish Kumar Vyas
Company Secretary
almost 8 years ago
Hemant Kishangopal Thanvi
Hemant Kishangopal Thanvi
Director
about 10 years ago
Sunil Kumar Wadhwa
Sunil Kumar Wadhwa
Additional Director
over 10 years ago
Vinod Kumar Dhanuka
Vinod Kumar Dhanuka
Director
over 15 years ago

Charges

0
27 March 2018
Idbi Trusteeship Services Limited
175 Crore
26 December 2017
Axis Trustee Services Limited
210 Crore
01 November 2017
Idbi Trusteeship Services Limited
150 Crore
14 March 2016
Il&fs Financial Services Limited
125 Crore
18 February 2016
Il&fs Financial Services Limited
9 Crore
31 March 2016
Il&fs Financial Services Limited
120 Crore
14 March 2016
Others
0
31 March 2016
Others
0
01 November 2017
Idbi Trusteeship Services Limited
0
26 December 2017
Others
0
27 March 2018
Idbi Trusteeship Services Limited
0
18 February 2016
Il&fs Financial Services Limited
0
14 March 2016
Others
0
31 March 2016
Others
0
01 November 2017
Idbi Trusteeship Services Limited
0
26 December 2017
Others
0
27 March 2018
Idbi Trusteeship Services Limited
0
18 February 2016
Il&fs Financial Services Limited
0
14 March 2016
Others
0
31 March 2016
Others
0
01 November 2017
Idbi Trusteeship Services Limited
0
26 December 2017
Others
0
27 March 2018
Idbi Trusteeship Services Limited
0
18 February 2016
Il&fs Financial Services Limited
0

Documents

Form CHG-4-23122020_signed
Letter of the charge holder stating that the amount has been satisfied-22122020
Form CHG-4-22122020_signed
Letter of the charge holder stating that the amount has been satisfied-21122020
Form DPT-3-05102020-signed
Form MGT-15-19082020_signed
Optional Attachment-(1)-19082020
Optional Attachment-(1)-02062020
Form DIR-12-02062020_signed
Optional Attachment-(1)-26022020
Optional Attachment-(2)-26022020
List of share holders, debenture holders;-26022020
Approval letter for extension of AGM;-26022020
Copy of MGT-8-26022020
Form MGT-7-26022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022020
Approval letter of extension of financial year of AGM-12022020
Form AOC-4(XBRL)-12022020_signed
Form DIR-12-17092019_signed
Evidence of cessation;-11092019
Notice of resignation;-11092019
Form DPT-3-26072019
Optional Attachment-(2)-26072019
Optional Attachment-(1)-26072019
Form DIR-12-28062019_signed
Evidence of cessation;-27062019
Optional Attachment-(1)-27062019
Form MGT-7-28012019_signed