Company Information
CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,312,132
Authorised Capital
65,000,000
Directors
Amit Kumar Verma
Director/Designated Partner
about 5 years ago
about 5 years ago
Sanjiv Kumar Goenka
Director
over 13 years ago
over 13 years ago
Past Directors
Om Prakash Goenka
Director
over 6 years ago
over 6 years ago
Dilip Champalal Jalan
Director
over 13 years ago
over 13 years ago
Ravindra Lokenath Jalan
Director
over 13 years ago
over 13 years ago
Sonia Sanjiv Goenka
Director
over 13 years ago
over 13 years ago
Charges
09 April 2018
State Bank Of India
13 Crore
28 October 2016
State Bank Of India
7 Lak
28 October 2016
State Bank Of India
17 Lak
24 December 2021
Indusind Bank Ltd.
20 Lak
25 October 2021
Indusind Bank Ltd.
11 Lak
09 April 2018
State Bank Of India
0
24 December 2021
Others
0
25 October 2021
Others
0
28 October 2016
State Bank Of India
0
28 October 2016
State Bank Of India
0
09 April 2018
State Bank Of India
0
24 December 2021
Others
0
25 October 2021
Others
0
28 October 2016
State Bank Of India
0
28 October 2016
State Bank Of India
0
09 April 2018
State Bank Of India
0
24 December 2021
Others
0
25 October 2021
Others
0
28 October 2016
State Bank Of India
0
28 October 2016
State Bank Of India
0
Documents
Form PAS-3-03042021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Copy of Board or Shareholders? resolution-30122020
Evidence of cessation;-30102020
Form DIR-12-30102020_signed
Notice of resignation;-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form DIR-12-22102020_signed
Form DPT-3-15102020-signed
Form SH-7-02092020-signed
Form MGT-14-26082020_signed
Altered memorandum of assciation;-26082020
Copy of the resolution for alteration of capital;-26082020
Altered memorandum of association-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Copy of MGT-8-21072020
Approval letter for extension of AGM;-21072020
Approval letter of extension of financial year or AGM-21072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21072020
Directors report as per section 134(3)-21072020
List of share holders, debenture holders;-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Form MGT-7-21072020_signed
Form AOC-4-21072020_signed
Form ADT-1-13072020_signed
Copy of resolution passed by the company-13072020
Copy of written consent given by auditor-13072020
Form DPT-3-27062020-signed
Optional Attachment-(1)-25062020
