Company Information

CIN
Status
Date of Incorporation
16 April 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harshad Vikram Nerurkar
Harshad Vikram Nerurkar
Manager/Secretary
about 1 year ago
Pinaki Saha
Pinaki Saha
Director/Designated Partner
over 1 year ago
Sandeep Garg
Sandeep Garg
Director/Designated Partner
over 1 year ago
Jitendra Prasad Gupta
Jitendra Prasad Gupta

over 1 year ago
Rakesh Ramesh Agarwal
Rakesh Ramesh Agarwal
Individual Subscriber
over 1 year ago
Sachin Bhau Khopde
Sachin Bhau Khopde
Director/Designated Partner
over 1 year ago
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
almost 2 years ago
Vijay Vashdev Ahuja
Vijay Vashdev Ahuja
Director/Designated Partner
almost 2 years ago
Anil C Shah
Anil C Shah
Director
over 17 years ago
Prakash Shenoy
Prakash Shenoy
Director
over 19 years ago

Past Directors

Arvind Purohit .
Arvind Purohit .
Additional Director
about 5 years ago
Ketankumar Pansukhlal Sarda
Ketankumar Pansukhlal Sarda
Additional Director
about 13 years ago
Parmeshwar Dayal Sharma
Parmeshwar Dayal Sharma
Director
over 13 years ago
Minesh Patel
Minesh Patel
Director
over 13 years ago
Tulsi Sukhumal Dadlani
Tulsi Sukhumal Dadlani
Additional Director
over 15 years ago
Suresh Madihally Rangachar
Suresh Madihally Rangachar
Director
over 19 years ago

Charges

0
01 February 2005
Uti Bank Limited
7 Crore
01 February 2005
Uti Bank Limited
0
01 February 2005
Uti Bank Limited
0
01 February 2005
Uti Bank Limited
0

Documents

Interest in other entities;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(3)-18122020
Form DIR-12-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DPT-3-05112020-signed
Form DPT-3-21082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
Notice of resignation;-06032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-11122019_signed
Notice of resignation;-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Evidence of cessation;-09122019
Interest in other entities;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form DIR-12-17102019_signed
Form DPT-3-22072019
Notice of resignation;-07022019
Evidence of cessation;-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Form DIR-12-07022019_signed
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed