Company Information
CIN
Status
Date of Incorporation
09 September 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
65,000,000
Authorised Capital
70,000,000
Directors
Dinesh Saini
Director/Designated Partner
over 10 years ago
over 10 years ago
Anitha Mahesh
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Shashi Kanta Nayak
Director/Designated Partner
over 16 years ago
over 16 years ago
Pankaj Kumar Jhunjhunwala
Additional Director
over 16 years ago
over 16 years ago
Sankara Narayanan Sundaram
Director/Designated Partner
over 19 years ago
over 19 years ago
Rajinder Mittal
Director
about 24 years ago
about 24 years ago
Past Directors
Rajkumar Bulakidass Mall
Additional Director
almost 14 years ago
almost 14 years ago
Madhusudan Khemka
Director
about 18 years ago
about 18 years ago
Charges
02 December 2003
Icici Bank Ltd.
4 Lak
31 October 2003
Icici Bank Ltd.
2 Lak
02 December 2003
Icici Bank Ltd.
0
31 October 2003
Icici Bank Ltd.
0
02 December 2003
Icici Bank Ltd.
0
31 October 2003
Icici Bank Ltd.
0
Documents
Form DIR-11-23122017_signed
Notice of resignation filed with the company-19122017
Proof of dispatch-19122017
Form DIR-11-11112017_signed
Proof of dispatch-09112017
Notice of resignation filed with the company-09112017
Form INC-28-24102017-signed
Form INC-28-13102017-signed
Optional Attachment-(1)-23092017
Optional Attachment-(2)-23092017
Copy of court order or NCLT or CLB or order by any other competent authority.-23092017
Optional Attachment-(1)-18092017
Optional Attachment-(2)-18092017
Copy of court order or NCLT or CLB or order by any other competent authority.-18092017
Form MGT-7-130116.OCT
Form AOC-4 XBRL-050116.OCT
Form DIR-12-100715.OCT
Declaration of the appointee Director- in Form DIR-2-100715.PDF
Optional Attachment 3-100715.PDF
Optional Attachment 2-100715.PDF
Evidence of cessation-100715.PDF
Letter of Appointment-100715.PDF
Optional Attachment 1-100715.PDF
Form DIR-11-160315.OCT
FormSchV-121214 for the FY ending on-310311.OCT
FormSchV-121214 for the FY ending on-310312.OCT
FormSchV-121214 for the FY ending on-310313.OCT
FormSchV-121214 for the FY ending on-310314.OCT
Form 23ACA XBRL-111114-101114 for the FY ending on-310311.OCT
XBRL document in respect of balance sheet 10-11-2014 for the financial year ending on 31-03-2011.pdf.PDF
