Company Information
CIN
Status
Date of Incorporation
03 December 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
465,000
Authorised Capital
600,000
Directors
Jayant Janardan Mhatre
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Sushant Sharad Jadhav
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Sachin Jagannath Shelar
Director
over 9 years ago
over 9 years ago
Arunkumar Ramjiyawan Singh
Director
over 9 years ago
over 9 years ago
Sujit Mohanty
Director
almost 10 years ago
almost 10 years ago
Ramesh Kumar Sharma
Director
almost 10 years ago
almost 10 years ago
Dilip Mishrilal Jindal
Director
over 28 years ago
over 28 years ago
Rachna Dilip Jindal
Director
over 28 years ago
over 28 years ago
Charges
16 July 2015
Icici Bank Limited
20 Crore
16 July 2015
Icici Bank Limited
0
16 July 2015
Icici Bank Limited
0
16 July 2015
Icici Bank Limited
0
16 July 2015
Icici Bank Limited
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form GNL-2-17082019-signed
Optional Attachment-(1)-30072019
Optional Attachment-(2)-30072019
Optional Attachment-(3)-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-05122017
Optional Attachment-(1)-05122017
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Form ADT-1-05102017_signed
Optional Attachment-(1)-05102017
Copy of written consent given by auditor-05102017
Copy of the intimation sent by company-05102017
Form ADT-3-23082017-signed
Resignation letter-12082017
Form DIR-12-01062017_signed
Evidence of cessation;-01062017
Notice of resignation;-01062017
