Company Information
CIN
Status
Date of Incorporation
23 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
99,999,820
Authorised Capital
100,000,000
Directors
Saroj Aspan Cooper
Director/Designated Partner
about 2 years ago
about 2 years ago
Farshid Aspan Cooper
Director/Designated Partner
over 2 years ago
over 2 years ago
Munjal Praful Thosani
Director/Designated Partner
over 2 years ago
over 2 years ago
Anaisha Aspan Cooper
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Tarzan Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalpesh Mukundrai Zatakia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajan Prafulchandra Shah
Director/Designated Partner
about 3 years ago
about 3 years ago
Aspan Loveji Cooper
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Vishwatej Kashiram Salvi
Director
about 7 years ago
about 7 years ago
Charges
17 July 2018
Idbi Trusteeship Services Limited
70 Crore
16 June 2017
Idbi Trusteeship Services Limited
240 Crore
10 June 2016
Idbi Trusteeship Services Limited
75 Crore
29 March 2022
Idbi Trusteeship Services Limited
525 Crore
10 June 2016
Idbi Trusteeship Services Limited
0
29 March 2022
Idbi Trusteeship Services Limited
0
17 July 2018
Idbi Trusteeship Services Limited
0
16 June 2017
Idbi Trusteeship Services Limited
0
10 June 2016
Idbi Trusteeship Services Limited
0
29 March 2022
Idbi Trusteeship Services Limited
0
17 July 2018
Idbi Trusteeship Services Limited
0
16 June 2017
Idbi Trusteeship Services Limited
0
10 June 2016
Idbi Trusteeship Services Limited
0
29 March 2022
Idbi Trusteeship Services Limited
0
17 July 2018
Idbi Trusteeship Services Limited
0
16 June 2017
Idbi Trusteeship Services Limited
0
10 June 2016
Idbi Trusteeship Services Limited
0
29 March 2022
Idbi Trusteeship Services Limited
0
17 July 2018
Idbi Trusteeship Services Limited
0
16 June 2017
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-13112020-signed
Form BEN - 2-25092020_signed
Form BEN - 2-25092020
Declaration under section 90-25092020
Form DPT-3-22092020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Form DIR-11-22072019_signed
Acknowledgement received from company-08072019
Form DIR-11-08072019_signed
Proof of dispatch-08072019
Notice of resignation filed with the company-08072019
Notice of resignation filed with the company-28062019
Proof of dispatch-28062019
Acknowledgement received from company-28062019
Form DPT-3-18062019
Notice of resignation;-29052019
Evidence of cessation;-29052019
Form DIR-12-31052019_signed
Form DIR-12-29052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Declaration by first director-28052019
