Company Information

CIN
Status
Date of Incorporation
31 October 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
231,926,400
Authorised Capital
250,000,000

Directors

Yash Harlalka
Yash Harlalka
Director/Designated Partner
almost 3 years ago
Prithiwiraj Mukherjee
Prithiwiraj Mukherjee
Director/Designated Partner
almost 9 years ago
Suresh Kumar Kedia
Suresh Kumar Kedia
Cfo
over 9 years ago
Srikant Jhunjhunwala
Srikant Jhunjhunwala
Director/Designated Partner
about 11 years ago
Cecil Antony
Cecil Antony
Director/Designated Partner
over 18 years ago
Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director/Designated Partner
over 18 years ago
Bipin Kumar Vohra
Bipin Kumar Vohra
Director
over 27 years ago

Past Directors

Manish Saraf
Manish Saraf
Additional Director
over 12 years ago
Nadir Rohinton Babaycon
Nadir Rohinton Babaycon
Director
over 12 years ago
Sumedha Singh
Sumedha Singh
Additional Director
almost 13 years ago
Megha Nadir Babaycon
Megha Nadir Babaycon
Additional Director
almost 13 years ago
Arjun Kumar Santhalia
Arjun Kumar Santhalia
Director
almost 19 years ago

Charges

0
30 July 2011
Reliance Capital Ltd
1 Crore
05 January 2012
Reliance Capital Ltd
14 Lak
16 February 2001
Indian Overseas Bank
68 Crore
05 January 2012
Reliance Capital Ltd
0
16 February 2001
Indian Overseas Bank
0
30 July 2011
Reliance Capital Ltd
0
05 January 2012
Reliance Capital Ltd
0
16 February 2001
Indian Overseas Bank
0
30 July 2011
Reliance Capital Ltd
0
05 January 2012
Reliance Capital Ltd
0
16 February 2001
Indian Overseas Bank
0
30 July 2011
Reliance Capital Ltd
0
05 January 2012
Reliance Capital Ltd
0
16 February 2001
Indian Overseas Bank
0
30 July 2011
Reliance Capital Ltd
0

Documents

Form DIR-12-05042017_signed
Form INC-28-04042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03042017
Form MGT-14-12092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092016
Form AOC-4 XBRL-100816.OCT
XBRL document in respect of financial statement 29-02-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form MR-1-18052016-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13052016
Copy of shareholders resolution-13052016
Form DIR-12-13052016_signed
Optional Attachment-(1)-13052016
Letter of appointment;-13052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052016
Copy of board resolution-04052016
Copy of shareholders resolution-04052016
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04052016
Form MGT-14-29042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
Form DIR-12-20042016_signed
Optional Attachment-(1)-20042016
Letter of appointment;-20042016
Optional Attachment-(2)-20042016
Interest in other entities;-20042016
Form MGT-7-240316.OCT
Form MGT-14-140316.OCT
Copy of resolution-140316.PDF
Form DIR-12-050316.OCT
Form CHG-4-191015.OCT