Company Information

CIN
Status
Date of Incorporation
16 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000

Directors

Viren Sanjay Agarwal
Viren Sanjay Agarwal
Director/Designated Partner
over 2 years ago
Mayank Hasmukhrai Parekh
Mayank Hasmukhrai Parekh
Director/Designated Partner
over 2 years ago
Saurabh Dipak Sanghvi
Saurabh Dipak Sanghvi
Additional Director
about 14 years ago
Vishal Veersingh Sukhani
Vishal Veersingh Sukhani
Director
over 21 years ago
Nitinkumar Deendayal Didwania
Nitinkumar Deendayal Didwania
Director
over 21 years ago

Past Directors

Pankaj Shah
Pankaj Shah
Director
about 11 years ago

Charges

1,080 Crore
09 July 2005
Punjab National Bank (lead Bank)
1,080 Crore
09 July 2005
Punjab National Bank (lead Bank)
0
09 July 2005
Punjab National Bank (lead Bank)
0
09 July 2005
Punjab National Bank (lead Bank)
0

Documents

Form DIR-12-05022020_signed
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form AOC-4-17012020_signed
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Acknowledgement received from company-18092019
Proof of dispatch-18092019
Notice of resignation filed with the company-18092019
Form DIR-11-18092019_signed
Form DPT-3-10092019
Optional Attachment-(1)-24072019
Interest in other entities;-24072019
Form DIR-12-24072019_signed
Notice of resignation;-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Evidence of cessation;-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form DIR-12-01122018_signed
Optional Attachment-(1)-01122018
Form DIR-11-30092018_signed
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Acknowledgement received from company-24082018
Proof of dispatch-24082018
Notice of resignation;-24082018