Company Information

CIN

Status

Date of Incorporation

10 December 2009

Listing Status

Unlisted

State

ROC

ROC Mumbai

Industry

Other Wholesale NEC

Sub Category

Last Balance Sheet

31 March 2023

Last Annual Meeting

29 September 2023

Paid Up Capital

1,586,018,880

Authorised Capital

1,620,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Tariq Nadeem Ahmed

Director/Designated Partner
over 1 year ago

Karn Parakh

Director/Designated Partner
over 1 year ago

Amit Bagri

Director/Designated Partner
almost 2 years ago

Sachin Gupta

Director/Designated Partner
almost 2 years ago

Raoul Ashok Bajaj

Director/Designated Partner
about 15 years ago

Past Directors

Saurabh Gupta

Additional Director
almost 3 years ago

Raghunath Sundaresan

Director
about 14 years ago

Chandrakanth Ramachandra Bindignavle

Director
about 15 years ago

Charges

09 February 2023

Others

0

01 March 2023

Others

0

23 July 2022

Others

0

30 June 2022

Hdfc Bank Limited

0

28 June 2017

Axis Bank Limited

0

01 August 2017

Others

0

10 January 2018

Standard Chartered Bank

0

06 July 2018

Others

0

23 August 2018

Standard Chartered Bank

0

26 November 2018

Standard Chartered Bank

0

25 October 2018

Yes Bank Limited

0

25 November 2016

Others

0

07 November 2016

Others

0

22 September 2016

Others

0

02 June 2016

Others

0

04 February 2015

Others

0

07 October 2015

Dbs Bank Ltd

0

11 November 2014

Others

0

11 November 2014

Yes Bank Limited

0

08 July 2014

Hdfc Bank Limited

0

07 March 2013

Icici Bank Limited

0

29 May 2013

Hdfc Bank Limited

0

01 August 2013

Others

0

11 November 2013

Rabobank International

0

26 March 2014

Hdfc Bank Limited

0

04 October 2019

Others

0

21 August 2020

Others

0

19 July 2012

Others

0

18 August 2021

Axis Bank Limited

0

06 August 2021

Others

0

09 February 2023

Others

0

01 March 2023

Others

0

23 July 2022

Others

0

30 June 2022

Hdfc Bank Limited

0

28 June 2017

Axis Bank Limited

0

01 August 2017

Others

0

10 January 2018

Standard Chartered Bank

0

06 July 2018

Others

0

23 August 2018

Standard Chartered Bank

0

26 November 2018

Standard Chartered Bank

0

25 October 2018

Yes Bank Limited

0

25 November 2016

Others

0

07 November 2016

Others

0

22 September 2016

Others

0

02 June 2016

Others

0

04 February 2015

Others

0

07 October 2015

Dbs Bank Ltd

0

11 November 2014

Others

0

11 November 2014

Yes Bank Limited

0

08 July 2014

Hdfc Bank Limited

0

07 March 2013

Icici Bank Limited

0

29 May 2013

Hdfc Bank Limited

0

01 August 2013

Others

0

11 November 2013

Rabobank International

0

26 March 2014

Hdfc Bank Limited

0

04 October 2019

Others

0

21 August 2020

Others

0

19 July 2012

Others

0

18 August 2021

Axis Bank Limited

0

06 August 2021

Others

0

09 February 2023

Others

0

01 March 2023

Others

0

23 July 2022

Others

0

30 June 2022

Hdfc Bank Limited

0

28 June 2017

Axis Bank Limited

0

01 August 2017

Others

0

10 January 2018

Standard Chartered Bank

0

06 July 2018

Others

0

23 August 2018

Standard Chartered Bank

0

26 November 2018

Standard Chartered Bank

0

25 October 2018

Yes Bank Limited

0

25 November 2016

Others

0

07 November 2016

Others

0

22 September 2016

Others

0

02 June 2016

Others

0

04 February 2015

Others

0

07 October 2015

Dbs Bank Ltd

0

11 November 2014

Others

0

11 November 2014

Yes Bank Limited

0

08 July 2014

Hdfc Bank Limited

0

07 March 2013

Icici Bank Limited

0

29 May 2013

Hdfc Bank Limited

0

01 August 2013

Others

0

11 November 2013

Rabobank International

0

26 March 2014

Hdfc Bank Limited

0

04 October 2019

Others

0

21 August 2020

Others

0

19 July 2012

Others

0

18 August 2021

Axis Bank Limited

0

06 August 2021

Others

0