Company Information

CIN
Status
Date of Incorporation
12 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Atul Harkishan Desai
Atul Harkishan Desai
Director/Designated Partner
over 2 years ago
Dev Kumar Singh
Dev Kumar Singh
Director/Designated Partner
about 4 years ago
Shekhar Chandrakant Gandhi
Shekhar Chandrakant Gandhi
Director
over 7 years ago
Ajay Khera
Ajay Khera
Director
about 11 years ago
Sunder Lal Dugar
Sunder Lal Dugar
Director
over 19 years ago
Sachin Shridhar
Sachin Shridhar
Director
over 19 years ago

Past Directors

Ketan Surendra Shah
Ketan Surendra Shah
Additional Director
almost 7 years ago
Nilesh Mehta
Nilesh Mehta
Director
about 13 years ago
Dinkar Pandharinath Samant
Dinkar Pandharinath Samant
Additional Director
about 16 years ago
Chandrakant Sanghavi Shantilal
Chandrakant Sanghavi Shantilal
Additional Director
about 16 years ago
Praveenchand Mohnot
Praveenchand Mohnot
Additional Director
over 17 years ago
Mahendra Pranlal Vora
Mahendra Pranlal Vora
Additional Director
over 17 years ago
Kaniyalal Ramchand Chbria
Kaniyalal Ramchand Chbria
Additional Director
over 17 years ago
Sudhir Sharma
Sudhir Sharma
Director
almost 19 years ago

Charges

75 Crore
02 May 2012
Idbi Bank Limited
75 Crore
02 May 2012
Idbi Bank Limited
0
02 May 2012
Idbi Bank Limited
0
02 May 2012
Idbi Bank Limited
0

Documents

Form AOC-4(XBRL)-21122020_signed
Optional Attachment-(1)-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Form ADT-1-28102020_signed
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Optional Attachment-(1)-28102020
Form ADT-3-06102020_signed
Resignation letter-06102020
Form DPT-3-17092020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form DIR-12-12102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
Form DIR-12-27022019_signed
Interest in other entities;-26022019
Notice of resignation;-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Optional Attachment-(1)-26022019
Evidence of cessation;-26022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072018
Form AOC-4(XBRL)-31072018_signed