Company Information

CIN
Status
Date of Incorporation
08 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 July 2017
Paid Up Capital
2,020,000,000
Authorised Capital
3,500,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jayaprakash Madhavan Nair
Jayaprakash Madhavan Nair
Director/Designated Partner
almost 2 years ago
Prashant Jain
Prashant Jain
Director/Designated Partner
about 2 years ago
Monica Brij Kumar Chopra
Monica Brij Kumar Chopra
Director/Designated Partner
over 2 years ago
Jyoti Kumar Agarwal
Jyoti Kumar Agarwal
Director/Designated Partner
almost 8 years ago
Amit Keval Kishor Das
Amit Keval Kishor Das
Company Secretary
over 16 years ago
Seshagiri Rao Sattiraju
Seshagiri Rao Sattiraju
Managing Director
over 17 years ago
Pramod Prabhakaran Menon
Pramod Prabhakaran Menon
Director
about 18 years ago

Past Directors

Sanjay Sagar
Sanjay Sagar
Director
almost 12 years ago
Lalit Kumar Gupta
Lalit Kumar Gupta
Managing Director
almost 15 years ago
Chandan Bhattacharya
Chandan Bhattacharya
Director
almost 17 years ago
Satish Jindal
Satish Jindal
Director
about 19 years ago
. Raaj Kumar
. Raaj Kumar
Director
almost 20 years ago
Nirmal Kumar Jain
Nirmal Kumar Jain
Director
almost 20 years ago

Charges

0
28 December 2006
Punjab National Bank
100 Crore
23 September 2008
Punjab National Bank
50 Crore
29 December 2007
Punjab National Bank
66 Crore
28 December 2006
Punjab National Bank
0
23 September 2008
Punjab National Bank
0
29 December 2007
Punjab National Bank
0
28 December 2006
Punjab National Bank
0
23 September 2008
Punjab National Bank
0
29 December 2007
Punjab National Bank
0
28 December 2006
Punjab National Bank
0
23 September 2008
Punjab National Bank
0
29 December 2007
Punjab National Bank
0

Documents

Form INC-28-08032018-signed
Optional Attachment-(1)-19022018
Copy of court order or NCLT or CLB or order by any other competent authority.-19022018
Form DIR-12-05122017_signed
Optional Attachment-(1)-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Optional Attachment-(2)-29112017
Interest in other entities;-29112017
Letter of appointment;-29112017
Acknowledgement received from company-07112017
Form DIR-11-07112017_signed
Notice of resignation filed with the company-07112017
Proof of dispatch-07112017
Form DIR-11-01112017_signed
Proof of dispatch-01112017
Notice of resignation filed with the company-01112017
Acknowledgement received from company-01112017
Form DIR-12-27102017_signed
Notice of resignation;-27102017
Evidence of cessation;-27102017
Optional Attachment-(1)-22092017
List of share holders, debenture holders;-22092017
Copy of MGT-8-22092017
Form MGT-7-22092017_signed
Form DIR-12-14082017_signed
Optional Attachment-(1)-14082017
Form ADT-1-26072017_signed
Copy of resolution passed by the company-26072017
Copy of the intimation sent by company-26072017
Copy of written consent given by auditor-26072017