Company Information

CIN
Status
Date of Incorporation
17 April 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000,000
Authorised Capital
1,600,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deena Asit Mehta
Deena Asit Mehta
Director/Designated Partner
over 1 year ago
Anil Dhirajlal Ambani
Anil Dhirajlal Ambani
Director/Designated Partner
over 1 year ago
Sudharshan Bhat
Sudharshan Bhat
Director/Designated Partner
almost 2 years ago
Mehul Gandhi
Mehul Gandhi
Director/Designated Partner
almost 2 years ago
Aman Gudral
Aman Gudral
Director/Designated Partner
over 2 years ago
Rajesh Pravinkumar Gandhi
Rajesh Pravinkumar Gandhi
Company Secretary
over 3 years ago
Prakash Chandra Sharma
Prakash Chandra Sharma
Nominee Director
about 4 years ago
Ramesh Venkat
Ramesh Venkat
Director
over 15 years ago
Rajendra Shyamsundarlal Kakker
Rajendra Shyamsundarlal Kakker
Person Incharge
over 17 years ago
Berjis Minoo Desai
Berjis Minoo Desai
Director
over 17 years ago
Sujal Anil Shah
Sujal Anil Shah
Director
over 17 years ago
Gautam Bhailal Doshi
Gautam Bhailal Doshi
Director
almost 19 years ago

Past Directors

Satish Kumar
Satish Kumar
Nominee Director
over 2 years ago
Arun Kumar Bansal
Arun Kumar Bansal
Nominee Director
over 5 years ago
Muthukrishnan Venkata Subramanian
Muthukrishnan Venkata Subramanian
Nominee Director
about 6 years ago
Mahesh Kumar Bajaj
Mahesh Kumar Bajaj
Nominee Director
over 6 years ago
Ravindra Somayajula Rao
Ravindra Somayajula Rao
Whole Time Director
over 6 years ago
Balasubramanian Ramiah
Balasubramanian Ramiah
Nominee Director
about 8 years ago
Venkatesa Ponnusamy Perumal
Venkatesa Ponnusamy Perumal
Nominee Director
almost 9 years ago
Udupi Chandrakantha Nayak
Udupi Chandrakantha Nayak
Nominee Director
almost 9 years ago
Ramesh Muddu Shetty
Ramesh Muddu Shetty
Cfo(kmp)
about 9 years ago
Mohan Ramachandran
Mohan Ramachandran
Nominee Director
over 9 years ago
Vipon Malhotra
Vipon Malhotra
Nominee Director
over 10 years ago
Shrikant Shankar Rege
Shrikant Shankar Rege
Director
over 10 years ago
Paramasivam .
Paramasivam .
Nominee Director
over 11 years ago
Radha Binod Barman
Radha Binod Barman
Additional Director
over 11 years ago
Prakash Karunashankar Pandya
Prakash Karunashankar Pandya
Director
over 12 years ago
Natesa Sastry Eswaran
Natesa Sastry Eswaran
Nominee Director
over 12 years ago
Sandeep Ved Vrat
Sandeep Ved Vrat
Manager
almost 13 years ago
Varanasi Ramagopal
Varanasi Ramagopal
Nominee Director
about 14 years ago
Gopalakrishna Lakshminarayana Kundapur
Gopalakrishna Lakshminarayana Kundapur
Director
over 17 years ago
Sudev Chandra Das
Sudev Chandra Das
Director
over 17 years ago
Anant Vishnu Rajwade
Anant Vishnu Rajwade
Director
over 17 years ago
Padmanabh Pundrikray Vora
Padmanabh Pundrikray Vora
Additional Director
over 18 years ago
Satya Pal Talwar
Satya Pal Talwar
Director
almost 19 years ago

Charges

575 Crore
24 August 2018
Vistra Itcl (india) Limited
500 Crore
27 December 2016
Union Bank Of India
75 Crore
14 September 2016
Lakshmi Vilas Bank Limited
25 Crore
20 June 2016
State Bank Of Travancore
25 Crore
08 September 2014
Ing Vysya Bank Limited
50 Crore
14 May 2010
Indian Bank
100 Crore
24 August 2018
Others
0
14 September 2016
Lakshmi Vilas Bank Limited
0
27 December 2016
Others
0
20 June 2016
State Bank Of Travancore
0
14 May 2010
Indian Bank
0
08 September 2014
Ing Vysya Bank Limited
0
24 August 2018
Others
0
14 September 2016
Lakshmi Vilas Bank Limited
0
27 December 2016
Others
0
20 June 2016
State Bank Of Travancore
0
14 May 2010
Indian Bank
0
08 September 2014
Ing Vysya Bank Limited
0
24 August 2018
Others
0
14 September 2016
Lakshmi Vilas Bank Limited
0
27 December 2016
Others
0
20 June 2016
State Bank Of Travancore
0
14 May 2010
Indian Bank
0
08 September 2014
Ing Vysya Bank Limited
0