Company Information
CIN
Status
Date of Incorporation
28 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
37,392,000
Authorised Capital
610,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Siddhartha Roy
Director/Designated Partner
over 1 year ago
over 1 year ago
Nandan Vithal Yalgi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhruv Kotak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vir Krishna Kotak
Director
over 13 years ago
over 13 years ago
Krishna Bhagwan Kotak
Individual Subscriber
over 13 years ago
over 13 years ago
Past Directors
Krishnamurthy Narayanan
Director
over 9 years ago
over 9 years ago
Charges
06 February 2017
Axis Bank Limited
54 Lak
19 December 2016
Volkswagen Finance Private Limited
27 Lak
10 December 2016
Volkswagen Finance Private Limited
23 Lak
19 September 2016
Axis Bank Limited
1 Crore
22 December 2015
Indusind Bank Ltd.
15 Crore
15 December 2015
Axis Bank Limited
18 Lak
18 April 2015
Axis Bank Limited
7 Lak
28 March 2013
Indusind Bank Ltd.
22 Crore
27 April 2015
Hdfc Bank Limited
5 Lak
13 April 2015
Hdfc Bank Limited
7 Lak
27 April 2015
Hdfc Bank Limited
5 Lak
02 January 2013
Axis Bank Limited
15 Crore
19 January 2012
Axis Bank Limited
47 Crore
28 January 2016
Indusind Bank Ltd.
48 Crore
06 February 2017
Axis Bank Limited
0
19 September 2016
Axis Bank Limited
0
28 January 2016
Others
0
19 December 2016
Others
0
10 December 2016
Others
0
19 January 2012
Others
0
22 December 2015
Others
0
28 March 2013
Others
0
27 April 2015
Hdfc Bank Limited
0
13 April 2015
Hdfc Bank Limited
0
18 April 2015
Axis Bank Limited
0
02 January 2013
Axis Bank Limited
0
27 April 2015
Hdfc Bank Limited
0
15 December 2015
Axis Bank Limited
0
06 February 2017
Axis Bank Limited
0
19 September 2016
Axis Bank Limited
0
28 January 2016
Others
0
19 December 2016
Others
0
10 December 2016
Others
0
19 January 2012
Others
0
22 December 2015
Others
0
28 March 2013
Others
0
27 April 2015
Hdfc Bank Limited
0
13 April 2015
Hdfc Bank Limited
0
18 April 2015
Axis Bank Limited
0
02 January 2013
Axis Bank Limited
0
27 April 2015
Hdfc Bank Limited
0
15 December 2015
Axis Bank Limited
0
06 February 2017
Axis Bank Limited
0
19 September 2016
Axis Bank Limited
0
28 January 2016
Others
0
19 December 2016
Others
0
10 December 2016
Others
0
19 January 2012
Others
0
22 December 2015
Others
0
28 March 2013
Others
0
27 April 2015
Hdfc Bank Limited
0
13 April 2015
Hdfc Bank Limited
0
18 April 2015
Axis Bank Limited
0
02 January 2013
Axis Bank Limited
0
27 April 2015
Hdfc Bank Limited
0
15 December 2015
Axis Bank Limited
0
Documents
Form INC-28-08012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23122020
Form CHG-4-22122020_signed
Letter of the charge holder stating that the amount has been satisfied-21122020
Form DPT-3-04122020_signed
Form DPT-3-12092020-signed
Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Declaration by first director-09072020
Form DIR-12-09072020_signed
Notice of resignation;-24062020
Form DIR-12-24062020_signed
Evidence of cessation;-24062020
Form DIR-11-19052020_signed
Proof of dispatch-18052020
Acknowledgement received from company-18052020
Notice of resignation filed with the company-18052020
Form DIR-12-24042020_signed
Evidence of cessation;-24042020
Notice of resignation;-24042020
Form MGT-7-29112019_signed
Form AOC-4(XBRL)-28112019_signed
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26112019
XBRL document in respect Consolidated financial statement-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DIR-12-25092019_signed
