Company Information

CIN
Status
Date of Incorporation
29 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
92,700,000

Directors

Kshama Amit Vengsarkar
Kshama Amit Vengsarkar
Director/Designated Partner
over 2 years ago
Uttam Sadashiv Pawar
Uttam Sadashiv Pawar
Director/Designated Partner
about 7 years ago
Vinodkumar Sethumadhva Menon
Vinodkumar Sethumadhva Menon
Director
about 11 years ago
Murzash Manekshana
Murzash Manekshana
Director
about 11 years ago
Jayant Dattatray Mhaiskar
Jayant Dattatray Mhaiskar
Director
almost 23 years ago

Past Directors

Naresh Kumar Taneja
Naresh Kumar Taneja
Additional Director
over 9 years ago
Sameer Anil Apte
Sameer Anil Apte
Additional Director
over 11 years ago
Arun Manghanlal Vazirani
Arun Manghanlal Vazirani
Additional Director
about 19 years ago
Manghan Jawaharlal Vazirani
Manghan Jawaharlal Vazirani
Director
almost 23 years ago
Dattatray Pandurang Mhaiskar
Dattatray Pandurang Mhaiskar
Director
almost 23 years ago

Charges

0
22 January 2004
Infrastructure Development Finance Company Limited
16 Crore
09 February 2007
Idfc Limited
21 Crore
22 January 2004
Infrastructure Development Finance Company Limited
0
09 February 2007
Idfc Limited
0
22 January 2004
Infrastructure Development Finance Company Limited
0
09 February 2007
Idfc Limited
0
22 January 2004
Infrastructure Development Finance Company Limited
0
09 February 2007
Idfc Limited
0

Documents

Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form DPT-3-04112020-signed
Form AOC-4(XBRL)-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(1)-29102020
Form ADT-1-15102020_signed
Optional Attachment-(1)-13102020
Copy of resolution passed by the company-13102020
Optional Attachment-(2)-13102020
Copy of written consent given by auditor-13102020
Form DPT-3-05102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Optional Attachment-(1)-14112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Form DPT-3-22072019
Optional Attachment-(2)-20122018
Optional Attachment-(1)-20122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-20122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018