Company Information

CIN
Status
Date of Incorporation
29 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
406,188,000
Authorised Capital
410,500,000

Directors

Vinita Harigopal Bohra
Vinita Harigopal Bohra
Director/Designated Partner
over 1 year ago
Tarinicharan Sahu
Tarinicharan Sahu
Manager/Secretary
over 1 year ago

Past Directors

Umesh Kumar Agrawal
Umesh Kumar Agrawal
Additional Director
over 5 years ago
Anand Prakash Budholia
Anand Prakash Budholia
Additional Director
almost 9 years ago
Sanjay Kumar
Sanjay Kumar
Director
almost 9 years ago
Suresh Haribhau Joshi
Suresh Haribhau Joshi
Director
almost 10 years ago
Ashok Kachardas Karnavat
Ashok Kachardas Karnavat
Director
almost 10 years ago
Ashwin Harshadrai Purohit
Ashwin Harshadrai Purohit
Cfo(kmp)
over 10 years ago
Shrikant Digambar Kulkarni
Shrikant Digambar Kulkarni
Additional Director
over 12 years ago
Sameer Kumar Gupta
Sameer Kumar Gupta
Director
almost 14 years ago
Naredla Venugopala Rao
Naredla Venugopala Rao
Director
almost 14 years ago
Paresh Purushottamlal Rathod
Paresh Purushottamlal Rathod
Manager
almost 14 years ago
Balasubramanian Natarajan
Balasubramanian Natarajan
Director
almost 15 years ago
Ashwani Kumar
Ashwani Kumar
Director
almost 15 years ago

Charges

3,009 Crore
19 April 2012
Idbi Trusteeship Services Limited
3,009 Crore
19 April 2012
Idbi Trusteeship Services Limited
0
19 April 2012
Idbi Trusteeship Services Limited
0
19 April 2012
Idbi Trusteeship Services Limited
0

Documents

Form DIR-12-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4(XBRL)-15012021_signed
Form BEN - 2-06012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-30122020
Declaration under section 90-30122020
Copy of MGT-8-30122020
Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form DPT-3-21122020-signed
Form DPT-3-14092020-signed
Form MGT-14-23072020_signed
Form MR-1-23072020_signed
Form DIR-12-23072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16072020
Copy of shareholders resolution-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Form DIR-12-06012020_signed
Evidence of cessation;-31122019
Optional Attachment-(1)-31122019
Form AOC-4(XBRL)-31122019_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Form DIR-12-07122019_signed
Notice of resignation;-04122019