Company Information

CIN
Status
Date of Incorporation
03 April 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,910,000
Authorised Capital
12,500,000

Directors

Ritesh Sivaswamy Ramakrishnan
Ritesh Sivaswamy Ramakrishnan
Director/Designated Partner
over 2 years ago
Ramakrishnan Sivaswamy Iyer
Ramakrishnan Sivaswamy Iyer
Director/Designated Partner
over 2 years ago
Milind Kashinath Patankar
Milind Kashinath Patankar
Director/Designated Partner
about 6 years ago
Mahesh Sivaswamy
Mahesh Sivaswamy
Director
over 45 years ago

Past Directors

Raghavan Kapprath Vadakkeveetil Nambiar
Raghavan Kapprath Vadakkeveetil Nambiar
Director
about 7 years ago
Capt Panthaloor Puthanveetil Radhakrishnan
Capt Panthaloor Puthanveetil Radhakrishnan
Nominee Director
about 18 years ago
Ramnarayan Varadharajan
Ramnarayan Varadharajan
Director
over 45 years ago

Charges

3 Crore
22 December 2015
Rbl Bank Limited
3 Crore
28 July 1997
Standard Chartered Bank
4 Crore
22 December 2015
Rbl Bank Limited
0
28 July 1997
Standard Chartered Bank
0
22 December 2015
Rbl Bank Limited
0
28 July 1997
Standard Chartered Bank
0
22 December 2015
Rbl Bank Limited
0
28 July 1997
Standard Chartered Bank
0

Documents

Form PAS-6-13022021_signed
Form MGT-6-01012021_signed
-30122020
Form PAS-6-17092020_signed
Form PAS-6-16092020_signed
Proof of dispatch-04032020
Acknowledgement received from company-04032020
Notice of resignation filed with the company-04032020
Form DIR-11-04032020_signed
Notice of resignation;-03032020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Form BEN - 2-19122019_signed
Declaration under section 90-17122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form DIR-12-24102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(2)-11102019
Copy of written consent given by auditor-11102019
Form INC-22-27082019_signed
Form MGT-14-26082019_signed
Optional Attachment-(1)-26082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082019
Copies of the utility bills as mentioned above (not older than two months)-26082019