Company Information
CIN
Status
Date of Incorporation
03 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jaydev Mukund Mody
Director/Designated Partner
over 2 years ago
over 2 years ago
Kayed Zoher Kassamali Tambawala
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Jagdish Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Hormazd Soli Sorabjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Anshul Avinash Pawar
Director/Designated Partner
about 3 years ago
about 3 years ago
Ambika Singhania Kothari
Beneficial Owner
almost 6 years ago
almost 6 years ago
Dinesh Roopchand Jain
Director
about 10 years ago
about 10 years ago
Nandan Ashok Piramal
Director
over 13 years ago
over 13 years ago
Urvi Ashok Piramal
Director
over 13 years ago
over 13 years ago
Javed Tapia
Director
almost 18 years ago
almost 18 years ago
Girish Govind Paralikar
Director
almost 22 years ago
almost 22 years ago
Past Directors
Deepak Harishchandra Summanwar
Additional Director
about 6 years ago
about 6 years ago
Kotta Gajula Chandrasekhar
Director
over 6 years ago
over 6 years ago
Girish Gopalkrishna Pai
Additional Director
almost 7 years ago
almost 7 years ago
Prakash Mahabala Shetty
Director
over 9 years ago
over 9 years ago
Yatish Shyamlal Totla
Additional Director
almost 10 years ago
almost 10 years ago
Amar Deepika .
Director
about 10 years ago
about 10 years ago
Subhashchandra Madanlal Kashimpuria
Additional Director
over 10 years ago
over 10 years ago
Bharat Shantilal Sanghavi
Additional Director
about 14 years ago
about 14 years ago
Rajendra Lalitkumar Agarwal
Director
almost 18 years ago
almost 18 years ago
Deepak Dwarkadas Lulla
Director
over 18 years ago
over 18 years ago
Charges
28 September 2017
L&t Finance Limited
85 Crore
06 December 2016
Idbi Trusteeship Services Limited
78 Crore
21 January 2016
Jm Financial Credit Solutions Limited
55 Crore
24 September 2012
Idbi Trusteeship Services Limited
125 Crore
06 December 2016
Idbi Trusteeship Services Limited
0
28 September 2017
Others
0
24 September 2012
Idbi Trusteeship Services Limited
0
21 January 2016
Jm Financial Credit Solutions Limited
0
06 December 2016
Idbi Trusteeship Services Limited
0
28 September 2017
Others
0
24 September 2012
Idbi Trusteeship Services Limited
0
21 January 2016
Jm Financial Credit Solutions Limited
0
Documents
Form DIR-12-05032021_signed
Form PAS-6-03012021_signed
Form DIR-12-07122020_signed
Evidence of cessation;-03122020
Notice of resignation;-03122020
Optional Attachment-(1)-01122020
Form DPT-3-23102020-signed
Form PAS-6-20102020_signed
Form DPT-3-20082020-signed
Form MGT-6-18032020_signed
-17032020
Form BEN - 2-29122019_signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DIR-12-22112019_signed
Optional Attachment-(1)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Interest in other entities;-22112019
List of share holders, debenture holders;-20102019
Optional Attachment-(1)-20102019
Copy of MGT-8-20102019
Form MGT-7-20102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Evidence of cessation;-23092019
Interest in other entities;-23092019
Optional Attachment-(1)-23092019
Form DIR-12-23092019_signed
Form ADT-1-14092019_signed
