Company Information

CIN
Status
Date of Incorporation
23 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
2,253,780
Authorised Capital
4,700,000

Directors

Satheesh S Kumar
Satheesh S Kumar
Director/Designated Partner
over 2 years ago
Sumit Pandey
Sumit Pandey
Director/Designated Partner
over 2 years ago
Prasenjit Guha
Prasenjit Guha
Director/Designated Partner
about 7 years ago
Venugopal Keshanakurthy
Venugopal Keshanakurthy
Beneficial Owner
about 7 years ago

Past Directors

Rahul Mehta
Rahul Mehta
Alternate Director
over 8 years ago
Sharad Vipin Dalal
Sharad Vipin Dalal
Director
over 15 years ago
Ardeshir Dady Contractor
Ardeshir Dady Contractor
Director
over 15 years ago

Charges

258 Crore
02 August 2017
Vistra Itcl (india) Limited
155 Crore
03 October 2011
Sbicap Trustee Company Limited
231 Crore
23 September 2019
Axis Trustee Services Limited
129 Crore
23 September 2019
Axis Trustee Services Limited
129 Crore
23 September 2019
Others
0
23 September 2019
Others
0
03 October 2011
Sbicap Trustee Company Limited
0
02 August 2017
Others
0
23 September 2019
Others
0
23 September 2019
Others
0
03 October 2011
Sbicap Trustee Company Limited
0
02 August 2017
Others
0
23 September 2019
Others
0
23 September 2019
Others
0
03 October 2011
Sbicap Trustee Company Limited
0
02 August 2017
Others
0

Documents

Form MSME FORM I-23122020_signed
Form DPT-3-19082020-signed
Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form BEN - 2-16122019_signed
Optional Attachment-(1)-16122019
Declaration under section 90-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form CHG-4-15112019_signed
Letter of the charge holder stating that the amount has been satisfied-15112019
Form MSME FORM I-31102019_signed
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form CHG-1-12102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191012
Instrument(s) of creation or modification of charge;-07102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-29062019
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
Form MSME FORM I-08062019_signed