Company Information

CIN
Status
Date of Incorporation
14 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
27 September 2011
Paid Up Capital
1,304,289,310
Authorised Capital
3,470,250,000

Directors

Hari Narain Singh Rajpoot
Hari Narain Singh Rajpoot
Director/Designated Partner
over 2 years ago
Anant Vardhan Goenka
Anant Vardhan Goenka
Director/Designated Partner
almost 3 years ago
Amarendra Nath Misra
Amarendra Nath Misra
Nominee
about 14 years ago
Archana Bansal
Archana Bansal
Company Secretary
over 14 years ago
Ramesh Chandra Agarwala
Ramesh Chandra Agarwala
Director
almost 25 years ago
Rajendra Jha
Rajendra Jha
Director
almost 25 years ago

Past Directors

Pallavur Ananthakrishnan Krishnamoorthy
Pallavur Ananthakrishnan Krishnamoorthy
Additional Director
about 15 years ago
Suresh Mathew
Suresh Mathew
Additional Director
about 15 years ago
Subhrangshu Chakrabarti
Subhrangshu Chakrabarti
Additional Director
about 15 years ago
Ranjeet Singh Baid
Ranjeet Singh Baid
Director Appointed In Casual Vacancy
almost 16 years ago
Anil Kumar Sanganeria
Anil Kumar Sanganeria
Director
almost 20 years ago
Manab Chaudhuri
Manab Chaudhuri
Director
almost 20 years ago
Paras Kumar Chowdhary
Paras Kumar Chowdhary
Director
almost 25 years ago

Documents

Form 21-270312.PDF
Optional Attachment 3-270312.PDF
Optional Attachment 1-270312.PDF
Copy of the Court-Company Law Board Order-270312.PDF
Optional Attachment 2-270312.PDF
Form 22B-270212-201011.PDF
Optional Attachment 1-270212.PDF
Declaration by person-270212.PDF
Scheme of Arrangement- Amalgamation-291211.PDF
Copy of Board Resolution-291211.PDF
Optional Attachment 1-291211.PDF
Form 2-091211.OCT
List of allottees-081211.PDF
FormSchV-281111 for the FY ending on-310311.OCT
Form23AC-251011 for the FY ending on-310311.OCT
Form 23-251011.PDF
Copy of resolution-251011.PDF
Form 32-071011.OCT
Certificate of Registration of Company Law Board order for Change of State-050711.PDF
Certificate of Registration of Company Law Board order for Change of State-050711.PDF
Certificate of Registration of Company Law Board order for Change of State-050711.PDF
Form 18-050711-311210.PDF
Form 32-220611.OCT
Form 21-210611.PDF
Optional Attachment 1-210611.PDF
Copy of the Court-Company Law Board Order-210611.PDF
Form 32-200611.OCT
Optional Attachment 1-200611.PDF
Form 2-270411-280311.PDF
List of allottees-270411.PDF