Company Information
CIN
Status
Date of Incorporation
01 April 2014
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 August 2016
Paid Up Capital
745,098,020
Authorised Capital
765,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Charges
22 February 2018
Kotak Mahindra Bank Limited
50 Crore
12 December 2016
Kotak Mahindra Bank Limited
50 Crore
02 September 2014
The Royal Bank Of Scotland N. V.
180 Crore
Documents
Form MGT-7-280116.OCT
XBRL document in respect of financial statement 29-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-010116.OCT
Form DIR-12-041215.OCT
Form ADT-1-271115.OCT
Form DIR-11-141015.OCT
Form DIR-12-131015.OCT
Evidence of cessation-131015.PDF
Optional Attachment 1-131015.PDF
Letter of Appointment-131015.PDF
Declaration of the appointee Director- in Form DIR-2-131015.PDF
Form MGT-14-161114.OCT
Copy of resolution-131114.PDF
Form PAS-3-161014.OCT
Form PAS-3-151014.OCT
Form MGT-14-161014.OCT
Form CHG-1-031014.OCT
Form DIR-12-031014.OCT
Copy of resolution-021014.PDF
List of allottees-021014.PDF
Resltn passed by the BOD-021014.PDF
Certificate of Registration of Mortgage-190914.PDF
Certificate of Registration of Mortgage-190914.PDF
Declaration of the appointee Director- in Form DIR-2-180914.PDF
Optional Attachment 3-180914.PDF
Optional Attachment 2-180914.PDF
Interest in other entities-180914.PDF
Optional Attachment 1-180914.PDF
Letter of Appointment-180914.PDF
Optional Attachment 1-190914.PDF
