Company Information

CIN
L67120MH1993PLC070739
Status
Date of Incorporation
10 February 1993
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
925,998,390
Authorised Capital
1,250,000,000

Directors

Tabassum Abdulla Inamdar
Tabassum Abdulla Inamdar
Director/Designated Partner
for about 1 year
Sekar Karnam
Sekar Karnam
Director/Designated Partner
for over 1 year
Subramanian Arun Kumar
Subramanian Arun Kumar
Beneficial Owner
for almost 5 years
Shirish Saraf
Shirish Saraf
Beneficial Owner
for almost 5 years
Hemant Bhargava
Hemant Bhargava
Director/Designated Partner
for about 2 years
Chetan Kulbhushan Gupta
Chetan Kulbhushan Gupta
Director/Designated Partner
for about 5 years
Amit Gupta
Amit Gupta
Director/Designated Partner
for over 6 years
Rajeev Krishnamuralilal Agarwal
Rajeev Krishnamuralilal Agarwal
Director/Designated Partner
for 11 months
Kishore Kumar Lodha
Kishore Kumar Lodha
Manager/Secretary
for about 2 years
Pravin Rajendra Prasad Gupta
Pravin Rajendra Prasad Gupta
Director
for almost 13 years
Deepa Agar Hingorani
Deepa Agar Hingorani
Director/Designated Partner
for over 1 year
Srikant Chaturvedi
Srikant Chaturvedi
Director
for about 30 years
Manoj Kumar Sehrawat
Manoj Kumar Sehrawat
Director/Designated Partner
for over 6 years
Ranjana Agarwal
Ranjana Agarwal
Director
for over 6 years
Satyananda Mishra
Satyananda Mishra
Director/Designated Partner
for over 6 years
Shachindra Nath
Shachindra Nath
Director/Designated Partner
for almost 2 years
Abhijit Sen
Abhijit Sen
Director/Designated Partner
for over 6 years

Past Directors

Smita Aggarwal
Smita Aggarwal
Additional Director
over 2 years ago
Kanak Kamal Kapur
Kanak Kamal Kapur
Additional Director
over 5 years ago
Karuppasamy Singam
Karuppasamy Singam
Director
over 6 years ago
Navin Kumar Maini
Navin Kumar Maini
Director
over 6 years ago
Ramakant Ruliram Chokhani
Ramakant Ruliram Chokhani
Company Secretary
over 9 years ago
Manish Chandrhas Parikh
Manish Chandrhas Parikh
Cfo(kmp)
over 9 years ago
Jyoti Anuj Jain
Jyoti Anuj Jain
Additional Director
almost 10 years ago
Mohan Narayandas Ahuja
Mohan Narayandas Ahuja
Director
over 16 years ago
Upendra Chandrashankar Shukla
Upendra Chandrashankar Shukla
Director
over 17 years ago
Suresh Saharia
Suresh Saharia
Additional Director
over 17 years ago
Rajesh Satyanarayan Chokhani
Rajesh Satyanarayan Chokhani
Director
over 19 years ago
Yogesh Hasmukh Raja
Yogesh Hasmukh Raja
Director
over 21 years ago
Neelam Ramakant Chokhani
Neelam Ramakant Chokhani
Director
about 30 years ago

Charges

1,394 Crore
22 March 2019
Au Small Finance Bank Limited
15 Crore
22 March 2019
Au Small Finance Bank Limited
10 Crore
28 September 2021
Karnataka Bank Ltd.
20 Crore
23 September 2021
Kisetsu Saison Finance (india) Private Limited
25 Crore
21 September 2021
Sidbi
90 Crore
17 September 2021
Nabsamruddhi Finance Limited
15 Crore
16 September 2021
Nabsamruddhi Finance Limited
5 Crore
13 September 2021
Au Small Finance Bank Limited
27 Crore
02 September 2021
Hinduja Leyland Finance Limited
22 Crore
30 August 2021
Catalyst Trusteeship Limited
20 Crore
27 August 2021
The South Indian Bank Limited
20 Crore
17 August 2021
Canara Bank
25 Crore
06 August 2021
Catalyst Trusteeship Limited
50 Crore
20 July 2021
Catalyst Trusteeship Limited
20 Crore
30 June 2021
Mas Financial Services Limited
5 Crore
30 June 2021
Mas Financial Services Limited
5 Crore
30 June 2021
Mas Financial Services Limited
5 Crore
30 June 2021
Mas Financial Services Limited
5 Crore
24 June 2021
Kisetsu Saison Finance (india) Private Limited
25 Crore
08 June 2021
The Federal Bank Ltd
26 Crore
07 June 2021
Rbl Bank Limited
25 Crore
25 May 2021
Catalyst Trusteeship Limited
20 Crore
30 April 2021
Vivriti Capital Private Limited
5 Crore
30 April 2021
Vivriti Capital Private Limited
5 Crore
30 April 2021
Vivriti Capital Private Limited
5 Crore
30 April 2021
Vivriti Capital Private Limited
5 Crore
30 April 2021
Vivriti Capital Private Limited
5 Crore
30 April 2021
Catalyst Trusteeship Limited
29 Crore
30 March 2021
Mas Financial Services Limited
10 Crore
30 March 2021
Mas Financial Services Limited
10 Crore
30 March 2021
Mas Financial Services Limited
10 Crore
30 March 2021
Mas Financial Services Limited
10 Crore
30 March 2021
Mas Financial Services Limited
10 Crore
26 March 2021
Sundaram Finance Limited
25 Crore
26 March 2021
Catalyst Trusteeship Limited
25 Crore
22 March 2021
Capri Global Capital Limited
10 Crore
12 March 2021
Esaf Small Finance Bank Limited
25 Crore
10 March 2021
Barclays Bank Plc
100 Crore
29 January 2021
State Bank Of India
50 Crore
29 January 2021
Northern Arc Capital Limited
50 Crore
12 January 2021
Icici Bank Limited
10 Crore
31 December 2020
Indian Bank
25 Crore
28 December 2020
Au Small Finance Bank Limited
20 Crore
28 December 2020
Beacon Trusteeship Limited
10 Crore
28 December 2020
Beacon Trusteeship Limited
50 Crore
21 December 2020
Maanaveeya Development & Finance Private Limited
40 Crore
20 October 2020
Beacon Trusteeship Limited
20 Crore
29 September 2020
Mas Financial Services Limited
5 Crore
29 September 2020
Mas Financial Services Limited
5 Crore
29 September 2020
Mas Financial Services Limited
5 Crore
08 September 2020
Idfc First Bank Limited
50 Crore
03 September 2020
Beacon Trusteeship Limited
35 Crore
25 August 2020
Indusind Bank Ltd.
30 Crore
27 July 2020
Sbm Bank (india) Limited
50 Crore
23 June 2020
Beacon Trusteeship Limited
50 Crore
05 June 2020
Beacon Trusteeship Limited
50 Crore
26 May 2020
Hinduja Leyland Finance Limited
35 Crore
12 March 2020
Canara Bank
10 Crore
17 February 2020
Sbm Bank (india) Limited
10 Crore
15 January 2020
Esaf Small Finance Bank Limited
10 Crore
28 August 2019
Hinduja Leyland Finance Limited
15 Crore
31 December 2019
Mas Financial Services Limited
5 Crore
31 December 2019
Mas Financial Services Limited
5 Crore
31 December 2019
Mas Financial Services Limited
5 Crore
31 December 2019
Mas Financial Services Limited
5 Crore
31 December 2019
Mas Financial Services Limited
5 Crore
31 December 2019
Mas Financial Services Limited
5 Crore
27 September 2019
Mas Financial Services Limited
10 Crore
27 September 2019
Mas Financial Services Limited
10 Crore
27 September 2019
Mas Financial Services Limited
10 Crore
30 September 2019
Mas Financial Services Limited
10 Crore
30 September 2019
Mas Financial Services Limited
10 Crore
28 October 2020
Sidbi
35 Crore
28 September 2019
Beacon Trusteeship Limited
50 Crore
30 October 2023
Sbicap Trustee Company Limited
0
30 October 2023
Sbicap Trustee Company Limited
0
28 September 2023
Others
0
29 September 2023
Indian Bank
0
30 August 2023
Others
0
25 September 2023
Uco Bank
0
17 August 2023
Others
0
07 August 2023
Idbi Bank Limited
0
27 July 2023
Canara Bank
0
30 June 2023
Others
0
18 July 2023
Others
0
26 June 2023
Others
0
22 June 2023
Others
0
27 June 2023
Others
0
30 June 2023
Others
0
26 June 2023
Others
0
23 June 2023
Others
0
07 June 2023
Others
0
05 June 2023
Others
0
07 March 2023
Others
0
23 February 2023
Idbi Trusteeship Services Limited
0
28 April 2023
Hdfc Bank Limited
0
20 May 2023
Sidbi
0
28 April 2023
Tata Capital Financial Services Limited
0
19 December 2022
Others
0
23 August 2022
Others
0
29 March 2023
Others
0
29 August 2022
Others
0
30 January 2023
Others
0
10 February 2023
Others
0
23 February 2023
Sbicap Trustee Company Limited
0
23 September 2022
Others
0
21 January 2023
Canara Bank
0
29 December 2022
Others
0
29 December 2022
Others
0
31 December 2022
Others
0
05 December 2022
Sidbi
0
24 November 2022
Uco Bank
0
14 November 2022
Others
0
21 October 2022
Others
0
21 October 2022
Others
0
21 October 2022
Others
0
21 October 2022
Others
0
10 October 2022
Hdfc Bank Limited
0
30 September 2022
Others
0
23 September 2022
Others
0
29 September 2022
Indian Bank
0
21 September 2022
Others
0
29 September 2022
Others
0
26 August 2022
Others
0
05 August 2022
Others
0
02 November 2021
Others
0
30 November 2021
Others
0
27 June 2022
Others
0
22 June 2022
Others
0
24 June 2022
Others
0
01 July 2022
Others
0
30 July 2022
Sbicap Trustee Company Limited
0
29 July 2022
Others
0
30 November 2021
Others
0
30 March 2022
Canara Bank
0
23 February 2022
Others
0
11 March 2022
Others
0
19 March 2022
Others
0
12 May 2022
Others
0
26 May 2022
Others
0
31 May 2022
Others
0
05 May 2022
Others
0
13 May 2022
Sbicap Trustee Company Limited
0
13 May 2022
Sbicap Trustee Company Limited
0
06 May 2022
Others
0
05 May 2022
Others
0
29 April 2022
Others
0
27 May 2022
Others
0
29 June 2022
Sbicap Trustee Company Limited
0
03 September 2020
Others
0
20 October 2020
Others
0
24 February 2022
Others
0
26 March 2022
Others
0
23 May 2022
Others
0
30 October 2021
Others
0
30 October 2021
Others
0
30 October 2021
Others
0
30 October 2021
Others
0
30 October 2021
Others
0
23 June 2020
Others
0
25 January 2022
Indian Overseas Bank
0
18 January 2022
Others
0
10 January 2022
Others
0
14 January 2022
Others
0
24 December 2021
Others
0
29 December 2021
Others
0
31 December 2021
Indian Bank
0
31 December 2021
Idbi Bank Limited
0
24 December 2021
Others
0
16 September 2021
Others
0
15 December 2021
Others
0
17 September 2021
Others
0
21 September 2021
Sidbi
0
17 August 2021
Canara Bank
0
30 August 2021
Others
0
22 March 2019
Others
0
30 December 2021
Others
0
03 December 2021
Others
0
26 November 2021
Others
0
16 November 2021
Idbi Trusteeship Services Limited
0
26 November 2021
Others
0
29 October 2021
Dhanlaxmi Bank Limited
0
29 October 2021
Others
0
25 September 2021
Others
0
28 September 2021
Karnataka Bank Ltd.
0
23 September 2021
Others
0
13 September 2021
Others
0
24 December 2021
Others
0
24 December 2021
Others
0
24 December 2021
Others
0
24 December 2021
Others
0
24 December 2021
Tata Capital Financial Services Limited
0
27 December 2021
Others
0
02 December 2021
Others
0
02 September 2021
Others
0
28 August 2019
Others
0
27 August 2021
The South Indian Bank Limited
0
20 July 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
27 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
28 September 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
15 January 2020
Others
0
17 February 2020
Others
0
12 March 2020
Canara Bank
0
26 May 2020
Others
0
05 June 2020
Others
0
25 August 2020
Others
0
29 September 2020
Others
0
29 September 2020
Others
0
29 September 2020
Others
0
28 October 2020
Sidbi
0
21 December 2020
Others
0
31 December 2020
Indian Bank
0
28 December 2020
Others
0
12 January 2021
Others
0
28 December 2020
Others
0
28 December 2020
Others
0
29 January 2021
State Bank Of India
0
29 January 2021
Others
0
12 March 2021
Others
0
26 March 2021
Others
0
22 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
26 March 2021
Others
0
30 April 2021
Others
0
30 April 2021
Others
0
30 April 2021
Others
0
30 April 2021
Others
0
30 April 2021
Others
0
30 April 2021
Others
0
10 March 2021
Others
0
25 May 2021
Others
0
07 June 2021
Others
0
08 June 2021
Others
0
24 June 2021
Others
0
30 June 2021
Others
0
08 September 2020
Others
0
27 September 2019
Others
0
22 March 2019
Others
0
27 July 2020
Others
0
27 September 2019
Others
0
06 August 2021
Others
0
30 October 2023
Sbicap Trustee Company Limited
0
30 October 2023
Sbicap Trustee Company Limited
0
28 September 2023
Others
0
29 September 2023
Indian Bank
0
30 August 2023
Others
0
25 September 2023
Uco Bank
0
17 August 2023
Others
0
07 August 2023
Idbi Bank Limited
0
27 July 2023
Canara Bank
0
30 June 2023
Others
0
18 July 2023
Others
0
26 June 2023
Others
0
22 June 2023
Others
0
27 June 2023
Others
0
30 June 2023
Others
0
26 June 2023
Others
0
23 June 2023
Others
0
07 June 2023
Others
0
05 June 2023
Others
0
07 March 2023
Others
0
23 February 2023
Idbi Trusteeship Services Limited
0
28 April 2023
Hdfc Bank Limited
0
20 May 2023
Sidbi
0
28 April 2023
Tata Capital Financial Services Limited
0
19 December 2022
Others
0
23 August 2022
Others
0
29 March 2023
Others
0
29 August 2022
Others
0
30 January 2023
Others
0
10 February 2023
Others
0
23 February 2023
Sbicap Trustee Company Limited
0
23 September 2022
Others
0
21 January 2023
Canara Bank
0
29 December 2022
Others
0
29 December 2022
Others
0
31 December 2022
Others
0
05 December 2022
Sidbi
0
24 November 2022
Uco Bank
0
14 November 2022
Others
0
21 October 2022
Others
0
21 October 2022
Others
0
21 October 2022
Others
0
21 October 2022
Others
0
10 October 2022
Hdfc Bank Limited
0
30 September 2022
Others
0
23 September 2022
Others
0
29 September 2022
Indian Bank
0
21 September 2022
Others
0
29 September 2022
Others
0
26 August 2022
Others
0
05 August 2022
Others
0
02 November 2021
Others
0
30 November 2021
Others
0
27 June 2022
Others
0
22 June 2022
Others
0
24 June 2022
Others
0
01 July 2022
Others
0
30 July 2022
Sbicap Trustee Company Limited
0
29 July 2022
Others
0
30 November 2021
Others
0
30 March 2022
Canara Bank
0
23 February 2022
Others
0
11 March 2022
Others
0
19 March 2022
Others
0
12 May 2022
Others
0
26 May 2022
Others
0
31 May 2022
Others
0
05 May 2022
Others
0
13 May 2022
Sbicap Trustee Company Limited
0
13 May 2022
Sbicap Trustee Company Limited
0
06 May 2022
Others
0
05 May 2022
Others
0
29 April 2022
Others
0
27 May 2022
Others
0
29 June 2022
Sbicap Trustee Company Limited
0
03 September 2020
Others
0
20 October 2020
Others
0
24 February 2022
Others
0
26 March 2022
Others
0
23 May 2022
Others
0
30 October 2021
Others
0
30 October 2021
Others
0
30 October 2021
Others
0
30 October 2021
Others
0
30 October 2021
Others
0
23 June 2020
Others
0
25 January 2022
Indian Overseas Bank
0
18 January 2022
Others
0
10 January 2022
Others
0
14 January 2022
Others
0
24 December 2021
Others
0
29 December 2021
Others
0
31 December 2021
Indian Bank
0
31 December 2021
Idbi Bank Limited
0
24 December 2021
Others
0
16 September 2021
Others
0
15 December 2021
Others
0
17 September 2021
Others
0
21 September 2021
Sidbi
0
17 August 2021
Canara Bank
0
30 August 2021
Others
0
22 March 2019
Others
0
30 December 2021
Others
0
03 December 2021
Others
0
26 November 2021
Others
0
16 November 2021
Idbi Trusteeship Services Limited
0
26 November 2021
Others
0
29 October 2021
Dhanlaxmi Bank Limited
0
29 October 2021
Others
0
25 September 2021
Others
0
28 September 2021
Karnataka Bank Ltd.
0
23 September 2021
Others
0
13 September 2021
Others
0
24 December 2021
Others
0
24 December 2021
Others
0
24 December 2021
Others
0
24 December 2021
Others
0
24 December 2021
Tata Capital Financial Services Limited
0
27 December 2021
Others
0
02 December 2021
Others
0
02 September 2021
Others
0
28 August 2019
Others
0
27 August 2021
The South Indian Bank Limited
0
20 July 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
27 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
28 September 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
15 January 2020
Others
0
17 February 2020
Others
0
12 March 2020
Canara Bank
0
26 May 2020
Others
0
05 June 2020
Others
0
25 August 2020
Others
0
29 September 2020
Others
0
29 September 2020
Others
0
29 September 2020
Others
0
28 October 2020
Sidbi
0
21 December 2020
Others
0
31 December 2020
Indian Bank
0
28 December 2020
Others
0
12 January 2021
Others
0
28 December 2020
Others
0
28 December 2020
Others
0
29 January 2021
State Bank Of India
0
29 January 2021
Others
0
12 March 2021
Others
0
26 March 2021
Others
0
22 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
26 March 2021
Others
0
30 April 2021
Others
0
30 April 2021
Others
0
30 April 2021
Others
0
30 April 2021
Others
0
30 April 2021
Others
0
30 April 2021
Others
0
10 March 2021
Others
0
25 May 2021
Others
0
07 June 2021
Others
0
08 June 2021
Others
0
24 June 2021
Others
0
30 June 2021
Others
0
08 September 2020
Others
0
27 September 2019
Others
0
22 March 2019
Others
0
27 July 2020
Others
0
27 September 2019
Others
0
06 August 2021
Others
0
29 December 2023
Others
0
29 December 2023
Others
0
15 July 2022
Others
0
29 November 2023
Others
0
30 October 2023
Sbicap Trustee Company Limited
0
30 October 2023
Sbicap Trustee Company Limited
0
28 September 2023
Others
0
29 September 2023
Indian Bank
0
30 August 2023
Others
0
25 September 2023
Uco Bank
0
17 August 2023
Others
0
07 August 2023
Idbi Bank Limited
0
27 July 2023
Canara Bank
0
30 June 2023
Others
0
18 July 2023
Others
0
26 June 2023
Others
0
22 June 2023
Others
0
27 June 2023
Others
0
30 June 2023
Others
0
26 June 2023
Others
0
23 June 2023
Others
0
07 June 2023
Others
0
05 June 2023
Others
0
07 March 2023
Others
0
23 February 2023
Idbi Trusteeship Services Limited
0
28 April 2023
Hdfc Bank Limited
0
20 May 2023
Sidbi
0
28 April 2023
Tata Capital Financial Services Limited
0
19 December 2022
Others
0
23 August 2022
Others
0
29 March 2023
Others
0
29 August 2022
Others
0
30 January 2023
Others
0
10 February 2023
Others
0
23 February 2023
Sbicap Trustee Company Limited
0
23 September 2022
Others
0
21 January 2023
Canara Bank
0
29 December 2022
Others
0
29 December 2022
Others
0
31 December 2022
Others
0
05 December 2022
Sidbi
0
24 November 2022
Uco Bank
0
14 November 2022
Others
0
21 October 2022
Others
0
21 October 2022
Others
0
21 October 2022
Others
0
21 October 2022
Others
0
10 October 2022
Hdfc Bank Limited
0
30 September 2022
Others
0
23 September 2022
Others
0
29 September 2022
Indian Bank
0
21 September 2022
Others
0
29 September 2022
Others
0
26 August 2022
Others
0
05 August 2022
Others
0
02 November 2021
Others
0
30 November 2021
Others
0
27 June 2022
Others
0
22 June 2022
Others
0
24 June 2022
Others
0
01 July 2022
Others
0
30 July 2022
Sbicap Trustee Company Limited
0
29 July 2022
Others
0
30 November 2021
Others
0
30 March 2022
Canara Bank
0
23 February 2022
Others
0
11 March 2022
Others
0
19 March 2022
Others
0
12 May 2022
Others
0
26 May 2022
Others
0
31 May 2022
Others
0
05 May 2022
Others
0
13 May 2022
Sbicap Trustee Company Limited
0
13 May 2022
Sbicap Trustee Company Limited
0
06 May 2022
Others
0
05 May 2022
Others
0
29 April 2022
Others
0
27 May 2022
Others
0
29 June 2022
Sbicap Trustee Company Limited
0
03 September 2020
Others
0
20 October 2020
Others
0
24 February 2022
Others
0
26 March 2022
Others
0
23 May 2022
Others
0
30 October 2021
Others
0
30 October 2021
Others
0
30 October 2021
Others
0
30 October 2021
Others
0
30 October 2021
Others
0
23 June 2020
Others
0
25 January 2022
Indian Overseas Bank
0
18 January 2022
Others
0
10 January 2022
Others
0
14 January 2022
Others
0
24 December 2021
Others
0
29 December 2021
Others
0
31 December 2021
Indian Bank
0
31 December 2021
Idbi Bank Limited
0
24 December 2021
Others
0
16 September 2021
Others
0
15 December 2021
Others
0
17 September 2021
Others
0
21 September 2021
Sidbi
0
17 August 2021
Canara Bank
0
30 August 2021
Others
0
22 March 2019
Others
0
30 December 2021
Others
0
03 December 2021
Others
0
26 November 2021
Others
0
16 November 2021
Idbi Trusteeship Services Limited
0
26 November 2021
Others
0
29 October 2021
Dhanlaxmi Bank Limited
0
29 October 2021
Others
0
25 September 2021
Others
0
28 September 2021
Karnataka Bank Ltd.
0
23 September 2021
Others
0
13 September 2021
Others
0
24 December 2021
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27 December 2021
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15 January 2020
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17 February 2020
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12 March 2020
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0
26 May 2020
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29 September 2020
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0
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0
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0
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27 September 2019
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22 March 2019
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27 July 2020
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27 September 2019
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06 August 2021
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0

Documents

Form PAS-3-07012021_signed
Optional Attachment-(1)-31122020
Complete record of private placement offers and acceptances in Form PAS-5.-31122020
Copy of Board or Shareholders? resolution-31122020
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.-31122020
Instrument(s) of creation or modification of charge;-23122020
Optional Attachment-(2)-23122020
Form CHG-1-23122020_signed
Optional Attachment-(1)-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Evidence of cessation;-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-02112020
Form CHG-1-02112020_signed
Optional Attachment-(1)-02112020
Instrument(s) of creation or modification of charge;-02112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form CHG-1-26102020_signed

Frequently Asked Questions

When was the Ugro capital limited incorporated?

The Ugro capital limited was incorporated with ROC on 10 February 1993 as .

Where has the Ugro capital limited been incorporated?

The company was incorporated in Mumbai with registration number 070739.

What is the E-filing status of the company?

The status of Ugro capital limited is Active.

Number of Key Management personnel of the Ugro capital limited?

The company has 30 key management personnel in the company.

Who are the directors of the Ugro capital limited?

The appointed directors in the company are:

  • Navin kumar maini
  • Abhijit sen
  • Neelam ramakant chokhani
  • Deepa agar hingorani
  • Smita aggarwal
  • Upendra chandrashankar shukla
  • Pravin rajendra prasad gupta
  • Shachindra nath
  • Rajesh satyanarayan chokhani
  • Srikant chaturvedi
  • Kishore kumar lodha
  • Jyoti anuj jain
  • Manish chandrhas parikh
  • Karuppasamy singam
  • Ramakant ruliram chokhani
  • Yogesh hasmukh raja
  • Ranjana agarwal
  • Hemant bhargava
  • Satyananda mishra
  • Mohan narayandas ahuja
  • Sekar karnam
  • Amit gupta
  • Suresh saharia
  • Shirish saraf
  • Kanak kamal kapur
  • Manoj kumar sehrawat
  • Chetan kulbhushan gupta
  • Rajeev krishnamuralilal agarwal
  • Tabassum abdulla inamdar
  • Subramanian arun kumar