Company Information

CIN
Status
Date of Incorporation
27 June 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
05 August 2019
Paid Up Capital
259,603,000
Authorised Capital
300,000,000

Directors

Rajesh Ratanlal Laddha
Rajesh Ratanlal Laddha
Director/Designated Partner
over 2 years ago
Gautam Bhailal Doshi
Gautam Bhailal Doshi
Director/Designated Partner
over 2 years ago
Rashida Quaid Najmi
Rashida Quaid Najmi
Director/Designated Partner
over 7 years ago
Raghunath Anant Mashelkar
Raghunath Anant Mashelkar
Director
almost 18 years ago
Swati Ajay Piramal
Swati Ajay Piramal
Director
over 20 years ago

Past Directors

Vandana Jeewandas Sonavaria
Vandana Jeewandas Sonavaria
Director
over 10 years ago
Prashant Surana
Prashant Surana
Manager
almost 14 years ago
Navnitlal Bhatia
Navnitlal Bhatia
Director Appointed In Casual Vacancy
almost 14 years ago
Goverdhan Mehta
Goverdhan Mehta
Director
over 17 years ago
Vandana Chablani
Vandana Chablani
Company Secretary
about 18 years ago
Santhanam Narayanaswamy
Santhanam Narayanaswamy
Director
about 18 years ago

Charges

17 Crore
28 September 2018
Rbl Bank Limited
17 Crore
10 October 2008
Hdfc Bank Limited
75 Crore
10 October 2008
Hdfc Bank Limited
0
10 October 2008
Hdfc Bank Limited
0
10 October 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-14012020-signed
Form INC-28-16122019-signed
Optional Attachment-(3)-02122019
Optional Attachment-(2)-02122019
Copy of court order or NCLT or CLB or order by any other competent authority.-02122019
Optional Attachment-(4)-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(1)-06112019
Form DIR-12-06112019_signed
Evidence of cessation;-06112019
Form MSME FORM I-30102019_signed
Form AOC-4(XBRL)-19102019-signed
Optional Attachment-(1)-01102019
Optional Attachment-(3)-01102019
Copy of MGT-8-01102019
List of share holders, debenture holders;-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(4)-01102019
Form MGT-7-01102019_signed
Optional Attachment-(1)-22082019
Optional Attachment-(2)-22082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082019
Form MGT-15-21082019_signed
Form MSME FORM I-09062019_signed
Form MGT-14-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Form CHG-1-14112018_signed
Instrument(s) of creation or modification of charge;-14112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181114
Form MGT-15-01102018_signed