Company Information

CIN
Status
Date of Incorporation
30 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
560,000
Authorised Capital
20,000,000

Directors

Rajnish Ramkishor Shukla
Rajnish Ramkishor Shukla
Director/Designated Partner
almost 4 years ago
Anil Joshi Dattatraya
Anil Joshi Dattatraya
Director/Designated Partner
about 11 years ago
Vinay Madhav Kulkarni
Vinay Madhav Kulkarni
Director/Designated Partner
over 11 years ago
Kalyaneshwar Prasad Bakshi
Kalyaneshwar Prasad Bakshi
Director/Designated Partner
over 13 years ago
Sharad Marotrao Bhute
Sharad Marotrao Bhute
Director/Designated Partner
over 16 years ago
Ekanath Bapu Patil
Ekanath Bapu Patil
Director/Designated Partner
about 19 years ago

Past Directors

Sitaram Kunte
Sitaram Kunte
Director
over 14 years ago
Hemant Vithal Malandkar
Hemant Vithal Malandkar
Director
almost 17 years ago
Sunil Soni
Sunil Soni
Director
about 17 years ago
Vijay Kumar Aggarwal
Vijay Kumar Aggarwal
Director
over 19 years ago
Vidyadhar Krishnaji Kanade
Vidyadhar Krishnaji Kanade
Director
almost 21 years ago

Charges

216 Crore
04 February 2004
Il & Fs Trust Company Ltd.
216 Crore
04 February 2004
Il & Fs Trust Company Ltd.
0
04 February 2004
Il & Fs Trust Company Ltd.
0
04 February 2004
Il & Fs Trust Company Ltd.
0
04 February 2004
Il & Fs Trust Company Ltd.
0
04 February 2004
Il & Fs Trust Company Ltd.
0

Documents

Optional Attachment-(1)-12042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12042018
Optional Attachment-(3)-12042018
Optional Attachment-(2)-12042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-12042018
Form 23AC-12042018_signed
Form 23ACA-12042018_signed
Form DIR-12-09022018_signed
Optional Attachment-(1)-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Form DIR-12-30012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Form DIR-12-04012018_signed
Notice of resignation;-04012018
Evidence of cessation;-04012018
Notice of resignation;-02012018
Form DIR-12-02012018_signed
Evidence of cessation;-02012018
Form DIR-12-26122017_signed
Evidence of cessation;-26122017
Notice of resignation;-26122017
Form 20B-20122017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19122017
Optional Attachment-(1)-19122017
Optional Attachment-(3)-19122017
Optional Attachment-(2)-19122017
Optional Attachment-(4)-19122017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-19122017
Form 23AC-19122017_signed
Form 23ACA-19122017_signed