Company Information

CIN
Status
Date of Incorporation
20 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
668,300,000
Authorised Capital
750,000,000

Directors

Rajesh Ratanlal Laddha
Rajesh Ratanlal Laddha
Director/Designated Partner
about 2 years ago
Manish Gupta
Manish Gupta
Director
over 2 years ago
Surender Kumar Tuteja
Surender Kumar Tuteja
Director/Designated Partner
almost 3 years ago
Kishore Srinivasan
Kishore Srinivasan
Director/Designated Partner
about 5 years ago
Nambi Iyengar Rangachary
Nambi Iyengar Rangachary
Director/Designated Partner
over 11 years ago
Prakash Vasantlal Mehta
Prakash Vasantlal Mehta
Director/Designated Partner
about 13 years ago
Vijay Kumar Chopra
Vijay Kumar Chopra
Director/Designated Partner
about 17 years ago
Sameer Sushil Sain
Sameer Sushil Sain
Director
over 18 years ago
Bhavik Rashmi Bhimjyani
Bhavik Rashmi Bhimjyani
Director
over 18 years ago

Past Directors

Asitkumar Basu
Asitkumar Basu
Additional Director
about 7 years ago
Nanoo Gobindram Pamnani
Nanoo Gobindram Pamnani
Director
over 18 years ago
Anshul Tulsi Bhimjyani
Anshul Tulsi Bhimjyani
Whole Time Director
almost 19 years ago
Madras Ramanathan Sivaraman
Madras Ramanathan Sivaraman
Director
over 21 years ago
Deba Prasad Roy
Deba Prasad Roy
Director
over 21 years ago

Charges

50 Crore
27 December 2019
The Karur Vysya Bank Limited
50 Crore
27 December 2019
Others
0
27 December 2019
Others
0
27 December 2019
Others
0

Documents

Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
Company CSR policy as per section 135(4)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form DIR-12-29122020_signed
Form DPT-3-02122020-signed
Form MGT-14-15102020_signed
Optional Attachment-(2)-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(1)-15102020
Form DIR-12-15102020_signed
Optional Attachment-(3)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form DPT-3-12092020-signed
Instrument(s) of creation or modification of charge;-24012020
Optional Attachment-(1)-24012020
Form CHG-1-24012020_signed
Optional Attachment-(2)-24012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Form MGT-7-05012020_signed
Form AOC-5-01012020-signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Copy of board resolution-11122019