Company Information
CIN
Status
Date of Incorporation
31 August 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
3,054,938,030
Authorised Capital
4,265,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Subbaraman Narayan
Director/Designated Partner
over 1 year ago
over 1 year ago
Karan Bhagat
Director/Designated Partner
over 1 year ago
over 1 year ago
Shantanu Rastogi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yatin Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Tulsio Wadhwa
Manager/Secretary
over 3 years ago
over 3 years ago
Rekha Gopal Warriar
Director/Designated Partner
over 5 years ago
over 5 years ago
Himanshu Jain
Manager/Secretary
over 8 years ago
over 8 years ago
Past Directors
Deepali Nair
Director
over 7 years ago
over 7 years ago
Vijay Bhaskar Pedamallu
Director
over 7 years ago
over 7 years ago
Mihir Dilip Nanavati
Cfo(kmp)
about 8 years ago
about 8 years ago
Pankaj Binod Fitkariwala
Cfo(kmp)
over 8 years ago
over 8 years ago
Manoj Kutty Gujaran
Company Secretary
almost 9 years ago
almost 9 years ago
Umang Jagmohan Papneja
Director
about 9 years ago
about 9 years ago
Kunal Dipak Mehta
Director
almost 27 years ago
almost 27 years ago
Bhairavi Kishan Shah
Director
over 30 years ago
over 30 years ago
Dipakkumar Gamanlal Mehta
Director
over 30 years ago
over 30 years ago
Bhanu Dipak Mehta
Director
over 30 years ago
over 30 years ago
Charges
17 September 2019
Beacon Trusteeship Limited
2,000 Crore
29 May 2019
Beacon Trusteeship Limited
720 Crore
20 March 2019
Beacon Trusteeship Limited
400 Crore
01 March 2019
Beacon Trusteeship Limited
399 Crore
18 December 2018
Beacon Trusteeship Limited
928 Crore
03 October 2018
Icici Bank Limited
200 Crore
23 August 2018
Beacon Trusteeship Limited
323 Crore
19 February 2018
Milestone Trusteeship Services Private Limited
490 Crore
25 October 2017
Hdfc Bank Limited
200 Crore
25 April 2017
Milestone Trusteeship Services Private Limited
127 Crore
07 December 2016
Milestone Trusteeship Services Private Limited
50 Crore
26 September 2016
Milestone Trusteeship Services Private Limited
17 Crore
18 May 2016
Milestone Trusteeship Services Private Limited
93 Crore
13 December 2017
Au Small Finance Bank Limited
23 Crore
30 November 2016
Indusind Bank Limited
148 Crore
03 March 2020
Beacon Trusteeship Limited
3,000 Crore
18 September 2023
Others
0
01 September 2023
Others
0
11 August 2023
Others
0
17 July 2023
Others
0
14 March 2023
Others
0
15 May 2023
Hdfc Bank Limited
0
02 March 2023
Others
0
17 February 2023
Others
0
10 November 2022
Others
0
28 March 2022
Others
0
07 June 2022
Others
0
03 March 2020
Others
0
17 September 2019
Others
0
29 May 2019
Others
0
18 December 2018
Others
0
20 March 2019
Others
0
01 March 2019
Others
0
23 August 2018
Others
0
25 April 2017
Others
0
28 March 2022
Others
0
04 January 2022
Others
0
26 September 2016
Others
0
07 December 2016
Others
0
19 February 2018
Others
0
30 November 2016
Others
0
18 May 2016
Others
0
13 December 2017
Others
0
03 October 2018
Others
0
25 October 2017
Hdfc Bank Limited
0
18 September 2023
Others
0
01 September 2023
Others
0
11 August 2023
Others
0
17 July 2023
Others
0
14 March 2023
Others
0
15 May 2023
Hdfc Bank Limited
0
02 March 2023
Others
0
17 February 2023
Others
0
10 November 2022
Others
0
28 March 2022
Others
0
07 June 2022
Others
0
03 March 2020
Others
0
17 September 2019
Others
0
29 May 2019
Others
0
18 December 2018
Others
0
20 March 2019
Others
0
01 March 2019
Others
0
23 August 2018
Others
0
25 April 2017
Others
0
28 March 2022
Others
0
04 January 2022
Others
0
26 September 2016
Others
0
07 December 2016
Others
0
19 February 2018
Others
0
30 November 2016
Others
0
18 May 2016
Others
0
13 December 2017
Others
0
03 October 2018
Others
0
25 October 2017
Hdfc Bank Limited
0
18 September 2023
Others
0
01 September 2023
Others
0
11 August 2023
Others
0
17 July 2023
Others
0
14 March 2023
Others
0
15 May 2023
Hdfc Bank Limited
0
02 March 2023
Others
0
17 February 2023
Others
0
10 November 2022
Others
0
28 March 2022
Others
0
07 June 2022
Others
0
03 March 2020
Others
0
17 September 2019
Others
0
29 May 2019
Others
0
18 December 2018
Others
0
20 March 2019
Others
0
01 March 2019
Others
0
23 August 2018
Others
0
25 April 2017
Others
0
28 March 2022
Others
0
04 January 2022
Others
0
26 September 2016
Others
0
07 December 2016
Others
0
19 February 2018
Others
0
30 November 2016
Others
0
18 May 2016
Others
0
13 December 2017
Others
0
03 October 2018
Others
0
25 October 2017
Hdfc Bank Limited
0
18 September 2023
Others
0
01 September 2023
Others
0
11 August 2023
Others
0
17 July 2023
Others
0
14 March 2023
Others
0
15 May 2023
Hdfc Bank Limited
0
02 March 2023
Others
0
17 February 2023
Others
0
10 November 2022
Others
0
28 March 2022
Others
0
07 June 2022
Others
0
03 March 2020
Others
0
17 September 2019
Others
0
29 May 2019
Others
0
18 December 2018
Others
0
20 March 2019
Others
0
01 March 2019
Others
0
23 August 2018
Others
0
25 April 2017
Others
0
28 March 2022
Others
0
04 January 2022
Others
0
26 September 2016
Others
0
07 December 2016
Others
0
19 February 2018
Others
0
30 November 2016
Others
0
18 May 2016
Others
0
13 December 2017
Others
0
03 October 2018
Others
0
25 October 2017
Hdfc Bank Limited
0
18 September 2023
Others
0
01 September 2023
Others
0
11 August 2023
Others
0
17 July 2023
Others
0
14 March 2023
Others
0
15 May 2023
Hdfc Bank Limited
0
02 March 2023
Others
0
17 February 2023
Others
0
10 November 2022
Others
0
28 March 2022
Others
0
07 June 2022
Others
0
03 March 2020
Others
0
17 September 2019
Others
0
29 May 2019
Others
0
18 December 2018
Others
0
20 March 2019
Others
0
01 March 2019
Others
0
23 August 2018
Others
0
25 April 2017
Others
0
28 March 2022
Others
0
04 January 2022
Others
0
26 September 2016
Others
0
07 December 2016
Others
0
19 February 2018
Others
0
30 November 2016
Others
0
18 May 2016
Others
0
13 December 2017
Others
0
03 October 2018
Others
0
25 October 2017
Hdfc Bank Limited
0
Documents
Form GNL-2-30072021-signed
Form PAS-3-04042021_signed
Form PAS-3-05022021_signed
Optional Attachment-(1)-24122020
Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form PAS-3-13122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12122020
Optional Attachment-(2)-12122020
Copy of Board or Shareholders? resolution-12122020
Optional Attachment-(1)-12122020
Form PAS-3-09122020_signed
Copy of Board or Shareholders? resolution-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201207
Form MGT-14-01122020-signed
Form PAS-3-24112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Copy of Board or Shareholders? resolution-24112020
Company CSR policy as per section 135(4)-23112020
Secretarial Audit Report-23112020
Directors report as per section 134(3)-23112020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23112020
Form AOC-4 NBFC(IND AS)-23112020_signed
Form AOC-4 NBFC(IND AS) additional attachment-23112020_signed
