Company Information
CIN
Status
Date of Incorporation
22 November 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
75,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kailash Chand Mittal
Director/Designated Partner
about 1 year ago
about 1 year ago
Atul Ravishanker Joshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunita Prabodh Thakker
Beneficial Owner
over 1 year ago
over 1 year ago
Rakesh Ram Bahadur Prasad Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rashmi Ravi Iyer
Director/Designated Partner
over 1 year ago
over 1 year ago
Prabodh Bhagwandas Thakker
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Suresh Narsappa Talwar
Director
almost 22 years ago
almost 22 years ago
Past Directors
Saurabh Verma
Additional Director
over 4 years ago
over 4 years ago
Rakesh Kumar Malik
Whole Time Director
over 11 years ago
over 11 years ago
Rajyalakshmi Meka Rao
Additional Director
almost 12 years ago
almost 12 years ago
Puneet Matta
Whole Time Director
over 12 years ago
over 12 years ago
Nanik Kisharam Rupani
Additional Director
about 14 years ago
about 14 years ago
Sandeep Malik
Director
over 14 years ago
over 14 years ago
Ajaykumar Omprakash Tibrewala
Company Secretary
about 18 years ago
about 18 years ago
Charges
10 July 2017
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
26 March 2018
Hdfc Bank Limited
2 Crore
28 February 2004
Hdfc Bank Ltd.
10 Lak
31 March 2003
H.d.f.c.bank L.t.d. Can Loan Division
8 Lak
20 March 2004
Hdfc Bank Ltd.
3 Lak
31 March 2003
Hdfc Bank Ltd.
6 Lak
20 March 2021
Hdfc Bank Limited
3 Crore
29 February 2020
Hdfc Bank Limited
3 Crore
17 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
08 October 2021
Others
0
29 February 2020
Hdfc Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
10 July 2017
The Hongkong And Shanghai Banking Corporation Limited
0
31 March 2003
H.d.f.c.bank L.t.d. Can Loan Division
0
31 March 2003
Hdfc Bank Ltd.
0
20 March 2004
Hdfc Bank Ltd.
0
28 February 2004
Hdfc Bank Ltd.
0
26 March 2018
Hdfc Bank Limited
0
17 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
08 October 2021
Others
0
29 February 2020
Hdfc Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
10 July 2017
The Hongkong And Shanghai Banking Corporation Limited
0
31 March 2003
H.d.f.c.bank L.t.d. Can Loan Division
0
31 March 2003
Hdfc Bank Ltd.
0
20 March 2004
Hdfc Bank Ltd.
0
28 February 2004
Hdfc Bank Ltd.
0
26 March 2018
Hdfc Bank Limited
0
17 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
08 October 2021
Others
0
29 February 2020
Hdfc Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
10 July 2017
The Hongkong And Shanghai Banking Corporation Limited
0
31 March 2003
H.d.f.c.bank L.t.d. Can Loan Division
0
31 March 2003
Hdfc Bank Ltd.
0
20 March 2004
Hdfc Bank Ltd.
0
28 February 2004
Hdfc Bank Ltd.
0
26 March 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-03122020-signed
Form MGT-7-10112020_signed
Copy of MGT-8-09112020
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Form DIR-12-07112020_signed
Optional Attachment-(2)-05112020
Form DIR-12-04112020_signed
Optional Attachment-(3)-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form AOC-4(XBRL)-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form DIR-12-29102020_signed
Form MSME FORM I-27102020_signed
Optional Attachment-(1)-27102020
Form ADT-1-13102020_signed
Optional Attachment-(1)-12102020
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Form DPT-3-07082020-signed
Letter of the charge holder stating that the amount has been satisfied-01082020
Form CHG-4-01082020_signed
Optional Attachment-(1)-24062020
Optional Attachment-(3)-24062020
Optional Attachment-(2)-24062020