Company Information

CIN
Status
Date of Incorporation
30 October 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,500,000

Directors

Pradyot Narayan Maitra
Pradyot Narayan Maitra
Director
over 2 years ago
Siddhartha Amaresh Ghatak
Siddhartha Amaresh Ghatak
Director/Designated Partner
over 2 years ago

Past Directors

Aparna Pradyot Maitra
Aparna Pradyot Maitra
Additional Director
over 15 years ago
Dheeraj Chatru Wadhwani
Dheeraj Chatru Wadhwani
Director
about 20 years ago
Chitoor Hariharan Laxminarayan
Chitoor Hariharan Laxminarayan
Director
about 22 years ago

Charges

1 Crore
13 March 2015
Bank Of India
7 Lak
12 April 2007
Bank Of India
30 Lak
06 November 2006
Bank Of India
5 Lak
13 October 1992
Bank Of India
30 Lak
09 March 2020
Hdfc Bank Limited
70 Lak
09 March 2020
Hdfc Bank Limited
0
09 December 2021
Hdfc Bank Limited
0
12 April 2007
Bank Of India
0
06 November 2006
Bank Of India
0
13 October 1992
Bank Of India
0
13 March 2015
Bank Of India
0
09 March 2020
Hdfc Bank Limited
0
09 December 2021
Hdfc Bank Limited
0
12 April 2007
Bank Of India
0
06 November 2006
Bank Of India
0
13 October 1992
Bank Of India
0
13 March 2015
Bank Of India
0
09 March 2020
Hdfc Bank Limited
0
09 December 2021
Hdfc Bank Limited
0
12 April 2007
Bank Of India
0
06 November 2006
Bank Of India
0
13 October 1992
Bank Of India
0
13 March 2015
Bank Of India
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-27082020-signed
Optional Attachment-(1)-13072020
Form DIR-12-13072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form CHG-1-15042020_signed
Instrument(s) of creation or modification of charge;-15042020
Optional Attachment-(1)-15042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200415
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-03072019
Form INC-22-25032019_signed
Optional Attachment-(1)-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copy of board resolution authorizing giving of notice-25032019
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form AOC-4-11122017_signed