Company Information

CIN
Status
Date of Incorporation
01 March 1993
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
61,360,400
Authorised Capital
64,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Michelle Yohan Poonawalla
Michelle Yohan Poonawalla
Director
over 10 years ago
Kelly Phiroze Kotwal
Kelly Phiroze Kotwal
Additional Director
over 12 years ago
Zavareh Soli Poonawalla
Zavareh Soli Poonawalla
Director
over 25 years ago

Past Directors

Dilip Ekanath Nimbalkar
Dilip Ekanath Nimbalkar
Additional Director
about 10 years ago
Salim Tyeb Malbari
Salim Tyeb Malbari
Additional Director
over 10 years ago

Charges

0
21 March 2014
Hdfc Bank Limited
10 Crore
27 September 2005
Uti Bank Limited
12 Crore
27 September 2005
Uti Bank Limited
0
21 March 2014
Hdfc Bank Limited
0
27 September 2005
Uti Bank Limited
0
21 March 2014
Hdfc Bank Limited
0
27 September 2005
Uti Bank Limited
0
21 March 2014
Hdfc Bank Limited
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170302
Form MGT-14-23022017-signed
Altered memorandum of association-10022017
Optional Attachment-(1)-10022017
Altered articles of association-10022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022017
Form MGT-14-27122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102016
Optional Attachment-(1)-26102016
Form_AOC4-XBRL_(Avakash_Signed)_DEEPAK6576_20161026153706.pdf-26102016
Form ADT-1-04102016_signed
Copy of resolution passed by the company-04102016
Copy of the intimation sent by company-04102016
Copy of written consent given by auditor-04102016
Form MGT-14-26082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082016
Evidence of cessation;-16062016
Acknowledgement received from company-16062016
Notice of resignation filed with the company-16062016
Optional Attachment-(1)-16062016
Notice of resignation;-16062016
Form DIR-11-16062016_signed
Form DIR-12-16062016_signed
Proof of dispatch-16062016
Letter of the charge holder-081215.PDF
Form CHG-4-081215.OCT