Company Information

CIN
Status
Date of Incorporation
07 April 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 June 2023
Paid Up Capital
3,145,441,000
Authorised Capital
7,340,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Stefano Pollina
Stefano Pollina
Director/Designated Partner
over 1 year ago
Poh Lian Ng
Poh Lian Ng
Director/Designated Partner
over 1 year ago
Vikram Sundarlal Agarwal
Vikram Sundarlal Agarwal
Director/Designated Partner
almost 2 years ago
Rahul Malhotra
Rahul Malhotra
Director/Designated Partner
almost 3 years ago
Vrunda Mahadevia
Vrunda Mahadevia
Director/Designated Partner
over 3 years ago
Atul Singh
Atul Singh
Director
over 9 years ago
Balaji Viswanathan Swaminathan .
Balaji Viswanathan Swaminathan .
Director
over 13 years ago
Shinjini Kumar
Shinjini Kumar
Additional Director
about 15 years ago
Subramanian Ranganathan
Subramanian Ranganathan
Director
over 17 years ago

Past Directors

Umang Jagmohan Papneja
Umang Jagmohan Papneja
Additional Director
over 2 years ago
Torsten Linke
Torsten Linke
Director
over 4 years ago
Markus Albert Blattmann
Markus Albert Blattmann
Director
over 5 years ago
Roman Remigius Baumgartner
Roman Remigius Baumgartner
Director
over 6 years ago
Ashish Sharad Gumashta
Ashish Sharad Gumashta
Additional Director
over 7 years ago
Pradeep Dokania
Pradeep Dokania
Director
over 8 years ago
Sundararaman Ramamurthy
Sundararaman Ramamurthy
Director
almost 10 years ago
Allen George Arakal
Allen George Arakal
Additional Director
over 13 years ago
Sanjiv Malhotra
Sanjiv Malhotra
Director
over 13 years ago
Kumar Mahendrabhai Shah
Kumar Mahendrabhai Shah
Additional Director
about 15 years ago
Jayesh Jayantilal Mehta
Jayesh Jayantilal Mehta
Additional Director
over 15 years ago
Sanjeev Bajaj
Sanjeev Bajaj
Director
over 20 years ago
Vishwavir Ahuja
Vishwavir Ahuja
Director
almost 23 years ago

Charges

250 Crore
22 August 2019
Hdfc Bank Limited
8 Lak
31 May 2018
Bajaj Finance Limited
100 Crore
28 March 2018
Hdfc Bank Limited
6 Lak
26 February 2018
Hdfc Bank Limited
9 Lak
18 October 2017
Hdfc Bank Limited
6 Lak
10 August 2017
Standard Chartered Investments And Loans (india) Limited
100 Crore
26 April 2017
Bajaj Finance Limited
100 Crore
11 January 2016
Hdfc Bank Limited
8 Lak
11 January 2016
Hdfc Bank Limited
3 Lak
01 June 2021
Bajaj Finance Limited
150 Crore
18 November 2019
Hdfc Bank Limited
12 Lak
26 February 2018
Hdfc Bank Limited
0
18 October 2017
Hdfc Bank Limited
0
26 April 2017
Others
0
01 June 2021
Others
0
22 August 2019
Hdfc Bank Limited
0
28 March 2018
Hdfc Bank Limited
0
18 November 2019
Hdfc Bank Limited
0
31 May 2018
Others
0
11 January 2016
Hdfc Bank Limited
0
11 January 2016
Hdfc Bank Limited
0
10 August 2017
Others
0
26 February 2018
Hdfc Bank Limited
0
18 October 2017
Hdfc Bank Limited
0
26 April 2017
Others
0
01 June 2021
Others
0
22 August 2019
Hdfc Bank Limited
0
28 March 2018
Hdfc Bank Limited
0
18 November 2019
Hdfc Bank Limited
0
31 May 2018
Others
0
11 January 2016
Hdfc Bank Limited
0
11 January 2016
Hdfc Bank Limited
0
10 August 2017
Others
0

Documents

Form AOC-4 NBFC(IND AS)-07012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-31122020
Details of other Entity(s)-31122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Company CSR policy as per sub-section (4) of section 135-31122020
Form MGT-7-12112020_signed
Copy of MGT-8-11112020
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Form DIR-12-03112020_signed
Optional Attachment-(1)-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form MGT-14-05102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Optional Attachment-(1)-11092020
Altered articles of association-11092020
Form DIR-12-11092020_signed
Form DIR-12-16072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Optional Attachment-(1)-16072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-04052020
Details of other Entity(s)-04052020
Company CSR policy as per sub-section (4) of section 135-04052020
Optional Attachment-(1)-04052020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052020
Directors report as per section 134(3)-04052020
Form AOC-4 NBFC(IND AS)-04052020_signed
Notice of resignation;-12022020
Evidence of cessation;-12022020