Company Information

CIN
Status
Date of Incorporation
15 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,150,000,000

Directors

Sumit Ramesh Diwane
Sumit Ramesh Diwane
Director/Designated Partner
about 2 years ago
Ayush Jhanwar
Ayush Jhanwar
Manager/Secretary
about 2 years ago
Ramesh Krishnan
Ramesh Krishnan
Director/Designated Partner
over 2 years ago
Prakash Chain Khubchandani
Prakash Chain Khubchandani
Director/Designated Partner
over 2 years ago
Ravi Gulab Khubchandani
Ravi Gulab Khubchandani
Director/Designated Partner
over 2 years ago
Sunil Girdharilal Mittal
Sunil Girdharilal Mittal
Director/Designated Partner
over 2 years ago
Nagamallesh Gattu
Nagamallesh Gattu
Director/Designated Partner
over 2 years ago

Past Directors

Ahmad Shahizam .
Ahmad Shahizam .
Director
over 11 years ago
See Leng Tan
See Leng Tan
Director
about 13 years ago
Tan See Haw
Tan See Haw
Director
over 15 years ago
Daniel James Snyder
Daniel James Snyder
Alternate Director
almost 17 years ago
Noshir Darabshaw Talati
Noshir Darabshaw Talati
Additional Director
over 17 years ago

Charges

275 Crore
26 June 2013
Standard Chartered Bank
275 Crore
13 November 2023
Others
0
26 June 2013
Standard Chartered Bank
0
13 November 2023
Others
0
26 June 2013
Standard Chartered Bank
0
13 November 2023
Others
0
26 June 2013
Standard Chartered Bank
0

Documents

Form DIR-11-13122018_signed
Notice of resignation filed with the company-13122018
Optional Attachment-(1)-13122018
Proof of dispatch-13122018
Acknowledgement received from company-13122018
XBRL document in respect of balance sheet 07-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form 23AC XBRL-120116-071215 for the FY ending on-310315.OCT
Form DIR-11-090116.OCT
Optional Attachment 1-080116.PDF
Optional Attachment 2-080116.PDF
Form MGT-7-211215.OCT
Copy of Board Resolution-050615.PDF
Form MGT-14-250415.OCT
Copy of resolution-250415.PDF
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
Form DIR-11-161014.OCT
XBRL document in respect of balance sheet 19-07-2014 for the financial year ending on 31-12-2013.pdf.PDF
Form DIR-12-180914.OCT
Form MGT-14-180914.OCT
FormSchV-050914 for the FY ending on-311213.OCT
Evidence of cessation-030914.PDF
Declaration of the appointee Director- in Form DIR-2-030914.PDF
Copy of resolution-030914.PDF
Optional Attachment 2-030914.PDF
Optional Attachment 1-030914.PDF
Letter of Appointment-030914.PDF
Interest in other entities-030914.PDF
Form MGT-14-040814.OCT
Form 23AC XBRL-200714-190714 for the FY ending on-311213.OCT