Company Information
CIN
Status
Date of Incorporation
07 April 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,050,000,000
Authorised Capital
2,100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subramanian Ranganathan
Director
over 14 years ago
over 14 years ago
Shinjini Kumar
Additional Director
about 15 years ago
about 15 years ago
Atul Singh
Director
over 16 years ago
over 16 years ago
Jayesh Jayantilal Mehta
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Charulata Indru Sippy
Director
over 8 years ago
over 8 years ago
Amee Parikh
Director
over 9 years ago
over 9 years ago
Sundararaman Ramamurthy
Additional Director
almost 10 years ago
almost 10 years ago
Deepali Sumant Tawde
Manager
about 10 years ago
about 10 years ago
Chirag Kirtikant Sanghavi
Additional Director
about 10 years ago
about 10 years ago
Avinash Hariom Gupta
Director
over 12 years ago
over 12 years ago
Allen George Arakal
Additional Director
about 13 years ago
about 13 years ago
Sanjiv Malhotra
Director
over 13 years ago
over 13 years ago
Kumar Mahendrabhai Shah
Manager
almost 14 years ago
almost 14 years ago
Vineet Anurag
Director
over 14 years ago
over 14 years ago
Kaku Nakhate Pradeep
Additional Director
over 14 years ago
over 14 years ago
Kevan Vincent Watts
Additional Director
about 15 years ago
about 15 years ago
Sandeep Ramesh Joshi
Company Secretary
almost 17 years ago
almost 17 years ago
Jayesh Devendra Ghia
Director
almost 20 years ago
almost 20 years ago
Amit Ranbir Chandra
Director
almost 20 years ago
almost 20 years ago
Pradeep Dokania
Director
almost 20 years ago
almost 20 years ago
Charges
02 May 2016
Hdfc Bank Limited
35 Lak
25 November 2011
Hdfc Bank Limited
25 Lak
30 November 2011
Hdfc Bank Limited
15 Lak
30 July 2011
Hdfc Bank Limited
5 Lak
14 February 2011
Hdfc Bank Limited
6 Lak
23 December 2010
Hdfc Bank Limited
9 Lak
30 September 2011
Hdfc Bank Limited
3 Lak
30 September 2008
Il & Fs Trust Company Limited
636 Crore
21 November 2006
Il & Fs Trust Company Limited
1,005 Crore
11 July 2008
Il & Fs Trust Company Limited
3,108 Crore
10 December 2008
Il & Fs Trust Company Limited
51 Crore
10 April 2008
Il & Fs Trust Company Limited
3,723 Crore
17 January 2008
Il & Fs Trust Company Limited
12,708 Crore
13 March 2009
Il & Fs Trust Company Limited
21 Crore
12 July 2010
Hdfc Bank Limited
12 Lak
12 July 2010
Hdfc Bank Limited
10 Lak
18 October 2007
Il & Fs Trust Company Limited
7,788 Crore
17 July 2007
Il & Fs Trust Company Limited
5,748 Crore
10 April 2007
Il & Fs Trust Company Limited
5,466 Crore
09 February 2007
Il & Fs Trust Company Limited
918 Crore
01 September 2006
Il & Fs Trust Company Limited
425 Crore
28 March 2007
Hdfc Bank Limited
13 Lak
31 January 2007
Hdfc Bank Limited
12 Lak
02 May 2016
Hdfc Bank Limited
0
30 September 2011
Hdfc Bank Limited
0
30 July 2011
Hdfc Bank Limited
0
14 February 2011
Hdfc Bank Limited
0
18 October 2007
Il & Fs Trust Company Limited
0
12 July 2010
Hdfc Bank Limited
0
13 March 2009
Il & Fs Trust Company Limited
0
10 December 2008
Il & Fs Trust Company Limited
0
09 February 2007
Il & Fs Trust Company Limited
0
10 April 2008
Il & Fs Trust Company Limited
0
23 December 2010
Hdfc Bank Limited
0
30 November 2011
Hdfc Bank Limited
0
12 July 2010
Hdfc Bank Limited
0
30 September 2008
Il & Fs Trust Company Limited
0
11 July 2008
Il & Fs Trust Company Limited
0
17 January 2008
Il & Fs Trust Company Limited
0
17 July 2007
Il & Fs Trust Company Limited
0
28 March 2007
Hdfc Bank Limited
0
10 April 2007
Il & Fs Trust Company Limited
0
31 January 2007
Hdfc Bank Limited
0
21 November 2006
Il & Fs Trust Company Limited
0
25 November 2011
Hdfc Bank Limited
0
01 September 2006
Il & Fs Trust Company Limited
0
02 May 2016
Hdfc Bank Limited
0
30 September 2011
Hdfc Bank Limited
0
30 July 2011
Hdfc Bank Limited
0
14 February 2011
Hdfc Bank Limited
0
18 October 2007
Il & Fs Trust Company Limited
0
12 July 2010
Hdfc Bank Limited
0
13 March 2009
Il & Fs Trust Company Limited
0
10 December 2008
Il & Fs Trust Company Limited
0
09 February 2007
Il & Fs Trust Company Limited
0
10 April 2008
Il & Fs Trust Company Limited
0
23 December 2010
Hdfc Bank Limited
0
30 November 2011
Hdfc Bank Limited
0
12 July 2010
Hdfc Bank Limited
0
30 September 2008
Il & Fs Trust Company Limited
0
11 July 2008
Il & Fs Trust Company Limited
0
17 January 2008
Il & Fs Trust Company Limited
0
17 July 2007
Il & Fs Trust Company Limited
0
28 March 2007
Hdfc Bank Limited
0
10 April 2007
Il & Fs Trust Company Limited
0
31 January 2007
Hdfc Bank Limited
0
21 November 2006
Il & Fs Trust Company Limited
0
25 November 2011
Hdfc Bank Limited
0
01 September 2006
Il & Fs Trust Company Limited
0
02 May 2016
Hdfc Bank Limited
0
30 September 2011
Hdfc Bank Limited
0
30 July 2011
Hdfc Bank Limited
0
14 February 2011
Hdfc Bank Limited
0
18 October 2007
Il & Fs Trust Company Limited
0
12 July 2010
Hdfc Bank Limited
0
13 March 2009
Il & Fs Trust Company Limited
0
10 December 2008
Il & Fs Trust Company Limited
0
09 February 2007
Il & Fs Trust Company Limited
0
10 April 2008
Il & Fs Trust Company Limited
0
23 December 2010
Hdfc Bank Limited
0
30 November 2011
Hdfc Bank Limited
0
12 July 2010
Hdfc Bank Limited
0
30 September 2008
Il & Fs Trust Company Limited
0
11 July 2008
Il & Fs Trust Company Limited
0
17 January 2008
Il & Fs Trust Company Limited
0
17 July 2007
Il & Fs Trust Company Limited
0
28 March 2007
Hdfc Bank Limited
0
10 April 2007
Il & Fs Trust Company Limited
0
31 January 2007
Hdfc Bank Limited
0
21 November 2006
Il & Fs Trust Company Limited
0
25 November 2011
Hdfc Bank Limited
0
01 September 2006
Il & Fs Trust Company Limited
0
Documents
Form INC-28-23052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23052018
Copy of court order or NCLT or CLB or order by any other competent authority.-08032018
Evidence of cessation;-04122017
Letter of appointment;-04122017
Form DIR-12-04122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
Form MGT-7-30112017_signed
Form MGT-14-31102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102017
Optional Attachment-(1)-31102017
Details of other Entity(s)-18102017
Secretarial Audit Report-18102017
Directors report as per section 134(3)-18102017
Optional Attachment-(1)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Optional Attachment-(2)-18102017
Company CSR policy as per section 135(4)-18102017
Form DIR-12-18102017_signed
Form AOC-4-18102017_signed
Form MGT-14-17102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102017
Form CHG-4-15092017_signed
Letter of the charge holder stating that the amount has been satisfied-15092017
Letter of appointment;-09082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082017
Form DIR-12-09082017_signed
Evidence of cessation;-08062017