Company Information
CIN
Status
Date of Incorporation
03 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
827,150,000
Authorised Capital
960,000,000
Directors
Mrudula Brodie Cletus
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunny Ramesh Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sooraj Shankar Karkera
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Babu Narayan Rai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pooja Ramesh Singh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Tribhuwan Kumar Singh
Director/Designated Partner
about 6 years ago
about 6 years ago
Suresh Shivappa Nagaral
Director
about 7 years ago
about 7 years ago
Dinesh Kumar Jain
Additional Director
almost 8 years ago
almost 8 years ago
Somdev Singh Arya
Director
about 10 years ago
about 10 years ago
Vishal Anil Malhotra
Director
about 13 years ago
about 13 years ago
Past Directors
Sakshi Mittal
Additional Director
about 6 years ago
about 6 years ago
Surekha Dutta Pawar
Director
about 6 years ago
about 6 years ago
Rao Priti Nagesh
Director
about 6 years ago
about 6 years ago
Agrawal Ashish Mohanlal
Cfo(kmp)
over 6 years ago
over 6 years ago
Shilpa Rakesh Tibrewal
Additional Director
over 6 years ago
over 6 years ago
Abhishek Radhakishan Ajmera
Director
about 7 years ago
about 7 years ago
Sonal Khurana
Whole Time Director
over 7 years ago
over 7 years ago
Deepak Tayal
Additional Director
over 7 years ago
over 7 years ago
Jai Kumar Singhal
Cfo(kmp)
almost 9 years ago
almost 9 years ago
Kiran Surve
Director
about 9 years ago
about 9 years ago
Siddharth Balukeswar Sar
Director
about 9 years ago
about 9 years ago
Prakash Salikram Shukla
Director
about 10 years ago
about 10 years ago
Sheena Gopalakrishna Pillai
Director
about 10 years ago
about 10 years ago
Pradeep Kumar Singh
Additional Director
almost 11 years ago
almost 11 years ago
Keshavan Ganeshan Mudaliar
Additional Director
about 11 years ago
about 11 years ago
Ashok Kumar Govind Agarwal
Director
about 13 years ago
about 13 years ago
Rajeev Narendra Dholakia
Director
about 13 years ago
about 13 years ago
Kamal Maheshwari
Director
over 14 years ago
over 14 years ago
Adarsh Bhagirath Bagaria
Director
over 14 years ago
over 14 years ago
Kapil Puri
Director
over 14 years ago
over 14 years ago
Charges
25 February 2013
State Bank Of India
210 Crore
09 April 2012
State Bank Of India
200 Crore
01 March 2013
State Bank Of India
78 Crore
09 April 2012
State Bank Of India
0
01 March 2013
State Bank Of India
0
25 February 2013
State Bank Of India
0
09 April 2012
State Bank Of India
0
01 March 2013
State Bank Of India
0
25 February 2013
State Bank Of India
0
Documents
Form PAS-6-27112020_signed
Notice of resignation filed with the company-23102020
Form DIR-11-23102020_signed
Proof of dispatch-23102020
Acknowledgement received from company-23102020
Form DPT-3-15102020-signed
Form DPT-3-14102020-signed
Form PAS-6-10092020_signed
Optional Attachment-(1)-30042020
Optional Attachment-(2)-30042020
List of share holders, debenture holders;-30042020
Copy of MGT-8-30042020
Form MGT-7-30042020_signed
Form MGT-7-27032020_signed
Copy of MGT-8-20032020
List of share holders, debenture holders;-20032020
Optional Attachment-(1)-20032020
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Evidence of cessation;-17022020
Form DIR-12-17022020_signed
Optional Attachment-(3)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Optional Attachment-(1)-17022020
Optional Attachment-(2)-17022020
Notice of resignation;-17022020
Interest in other entities;-17022020
Form DIR-12-08122019_signed
Evidence of cessation;-03122019
Form DIR-12-10112019_signed
