Company Information
CIN
Status
Date of Incorporation
12 September 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Parag Gajanan Malandkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth Vijay Mallya
Director/Designated Partner
over 3 years ago
over 3 years ago
Utkarsha Vijay Mallya
Director/Designated Partner
over 22 years ago
over 22 years ago
Vijay Shridhar Mallya
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Kayvanna Mahendra Shah
Director
about 22 years ago
about 22 years ago
Savita Kayvanna Shah
Director
about 23 years ago
about 23 years ago
Charges
18 October 2016
Vistra Itcl (india) Limited
15 Crore
02 January 2013
New India Co.op Bank Limited.
5 Crore
31 January 2013
New India Co.op Bank Limited.
5 Crore
24 January 2013
New India Co.op Bank Limited.
10 Crore
18 October 2016
Others
0
02 January 2013
New India Co.op Bank Limited.
0
31 January 2013
New India Co.op Bank Limited.
0
24 January 2013
New India Co.op Bank Limited.
0
18 October 2016
Others
0
02 January 2013
New India Co.op Bank Limited.
0
31 January 2013
New India Co.op Bank Limited.
0
24 January 2013
New India Co.op Bank Limited.
0
Documents
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form MGT-7-09012021_signed
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(2)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form ADT-1-24122020_signed
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Optional Attachment-(1)-23122020
Form AOC-4-23122020_signed
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Optional Attachment-(2)-22122020
List of share holders, debenture holders;-21052020
Directors report as per section 134(3)-21052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052020
Form MGT-7-21052020_signed
Form AOC-4-21052020_signed
Form GNL-2-26052017-signed
Form GNL-2-25052017-signed
Form PAS-3-03052017_signed
Optional Attachment-(1)-03052017
Complete record of private placement offers and acceptances in Form PAS-5.-03052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052017
