Company Information
CIN
Status
Date of Incorporation
15 June 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,275,724,200
Authorised Capital
1,700,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Kasaragod Kini
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Deoras
Director/Designated Partner
over 1 year ago
over 1 year ago
Apurva Pradeep Joshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramakrishna Gupta Vetsa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prateek Roongta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Heda
Director/Designated Partner
about 2 years ago
about 2 years ago
Marcus Peter Strutt Thompson
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Jain
Nominee Director
almost 8 years ago
almost 8 years ago
Alok Gupta
Nominee Director
over 9 years ago
over 9 years ago
Mahendrakumar Chouhan
Director
about 10 years ago
about 10 years ago
Manish Khera
Managing Director
almost 12 years ago
almost 12 years ago
Mathew Cyriac
Nominee Director
over 13 years ago
over 13 years ago
Anil Kaul
Nominee Director
about 14 years ago
about 14 years ago
Nachiket Mor
Director
over 16 years ago
over 16 years ago
Rajiv Sabharwal
Nominee Director
almost 17 years ago
almost 17 years ago
Past Directors
Sudeep Gupta
Whole Time Director
about 6 years ago
about 6 years ago
Rajeev Arora
Whole Time Director
over 6 years ago
over 6 years ago
Anjana Grewal
Director
over 7 years ago
over 7 years ago
Barsagade Mukund Shyamrao
Cfo(kmp)
about 8 years ago
about 8 years ago
Rajaraman Sundaresan
Company Secretary
over 9 years ago
over 9 years ago
James Frederick Savage
Nominee Director
about 15 years ago
about 15 years ago
Vijay Kumar Chandok
Nominee Director
almost 16 years ago
almost 16 years ago
Ramesh Ramanathan
Additional Director
over 17 years ago
over 17 years ago
Sandeep Suraj Bakhshi
Nominee Director
over 17 years ago
over 17 years ago
Jayesh Manhar Gandhi
Director
over 18 years ago
over 18 years ago
Parag Shamji Ved
Director
over 18 years ago
over 18 years ago
Charges
03 January 2019
Yes Bank Limited
18 Lak
20 November 2018
Yes Bank Limited
15 Lak
16 October 2018
Yes Bank Limited
38 Lak
06 October 2018
Yes Bank Limited
20 Lak
07 September 2018
Yes Bank Limited
5 Lak
10 December 2008
Punjab National Bank
91 Crore
17 September 2007
Yes Bank Limited
40 Crore
21 September 2011
Yes Bank Limited
10 Crore
18 September 2014
Yes Bank Limited
15 Crore
10 December 2008
Punjab National Bank
10 Crore
04 June 2009
Punjab National Bank
25 Crore
16 September 2006
Icici Bank Limited
30 Crore
17 April 2021
State Bank Of India
47 Crore
16 October 2018
Yes Bank Limited
0
07 September 2018
Yes Bank Limited
0
20 November 2018
Yes Bank Limited
0
03 January 2019
Yes Bank Limited
0
06 October 2018
Yes Bank Limited
0
17 April 2021
State Bank Of India
0
17 September 2007
Yes Bank Limited
0
10 December 2008
Punjab National Bank
0
18 September 2014
Yes Bank Limited
0
16 September 2006
Icici Bank Limited
0
21 September 2011
Yes Bank Limited
0
10 December 2008
Punjab National Bank
0
04 June 2009
Punjab National Bank
0
16 October 2018
Yes Bank Limited
0
07 September 2018
Yes Bank Limited
0
20 November 2018
Yes Bank Limited
0
03 January 2019
Yes Bank Limited
0
06 October 2018
Yes Bank Limited
0
17 April 2021
State Bank Of India
0
17 September 2007
Yes Bank Limited
0
10 December 2008
Punjab National Bank
0
18 September 2014
Yes Bank Limited
0
16 September 2006
Icici Bank Limited
0
21 September 2011
Yes Bank Limited
0
10 December 2008
Punjab National Bank
0
04 June 2009
Punjab National Bank
0
16 October 2018
Yes Bank Limited
0
07 September 2018
Yes Bank Limited
0
20 November 2018
Yes Bank Limited
0
03 January 2019
Yes Bank Limited
0
06 October 2018
Yes Bank Limited
0
17 April 2021
State Bank Of India
0
17 September 2007
Yes Bank Limited
0
10 December 2008
Punjab National Bank
0
18 September 2014
Yes Bank Limited
0
16 September 2006
Icici Bank Limited
0
21 September 2011
Yes Bank Limited
0
10 December 2008
Punjab National Bank
0
04 June 2009
Punjab National Bank
0
Documents
Form PAS-3-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Form PAS-6-05022021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Optional Attachment-(1)-29122020
Copy of Board or Shareholders? resolution-29122020
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.-29122020
Evidence of cessation;-26122020
Form DIR-12-26122020_signed
Optional Attachment-(1)-26122020
Form PAS-3-19122020_signed
Copy of Board or Shareholders? resolution-18122020
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.-18122020
Optional Attachment-(1)-18122020
Form PAS-3-11122020_signed
Optional Attachment-(1)-11122020
Copy of Board or Shareholders? resolution-11122020
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.-11122020
Form PAS-3-03122020_signed
Optional Attachment-(1)-03122020
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.-03122020
Copy of Board or Shareholders? resolution-03122020
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.-26112020