Company Information
CIN
Status
Date of Incorporation
05 March 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
507,150
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Suvarna Bhatjiwale
Director/Designated Partner
about 1 year ago
about 1 year ago
Palecanda Karumbaiah Thimmayya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumeet Subhash Narang
Director
over 16 years ago
over 16 years ago
Viren Vini Ahuja
Director
almost 21 years ago
almost 21 years ago
Past Directors
Vivek Sarvotham Bhat
Director
over 9 years ago
over 9 years ago
Anukkavoor Veera Raghavan
Director
over 10 years ago
over 10 years ago
Rasiklal Rattilal Thakker
Director
almost 21 years ago
almost 21 years ago
Mahandra Kumar Pershotamdas Thakar
Director
almost 21 years ago
almost 21 years ago
Atul Vini Ahuja
Director
almost 21 years ago
almost 21 years ago
Charges
30 December 2016
Vistra Itcl (india) Limited
110 Crore
22 June 2016
Vistra Itcl (india) Limited
80 Crore
15 April 2016
Yes Bank Limited
70 Crore
29 October 2011
Yes Bank Limited
135 Crore
26 August 2011
The Federal Bank Ltd.
55 Crore
05 August 2009
The Federal Bank Limited
55 Crore
05 August 2009
The Federal Bank Limited
55 Crore
17 June 2009
The Federal Bank Limited
15 Crore
06 February 2007
The Federal Bank Ltd
48 Crore
03 September 2014
Rbl Bank Limited
41 Crore
26 August 2013
Bank Of India
60 Crore
29 October 2014
Ing Vysya Bank Limited
50 Crore
13 March 2015
Ing Vysya Bank Limited
25 Crore
24 December 2010
State Bank Of India
16 Crore
17 June 2009
The Federal Bank Limited
25 Crore
17 June 2009
The Federal Bank Limited
25 Crore
30 September 2011
Dhanlaxmi Bank Limited
41 Crore
09 December 2019
Hdfc Bank Limited
98 Lak
25 July 2019
Hdfc Bank Limited
82 Lak
26 August 2021
Hdfc Bank Limited
37 Lak
16 August 2021
Vistra Itcl (india) Limited
20 Crore
13 August 2021
Yes Bank Limited
10 Crore
13 August 2021
Yes Bank Limited
10 Crore
30 July 2021
Axis Bank Limited
37 Lak
14 July 2021
Axis Bank Limited
65 Lak
29 June 2023
Hdfc Bank Limited
0
21 June 2023
Hdfc Bank Limited
0
31 May 2023
Others
0
24 April 2023
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
13 August 2021
Others
0
26 August 2021
Hdfc Bank Limited
0
13 August 2021
Others
0
16 August 2021
Others
0
25 July 2019
Hdfc Bank Limited
0
09 December 2019
Hdfc Bank Limited
0
30 July 2021
Axis Bank Limited
0
29 October 2011
Yes Bank Limited
0
30 December 2016
Others
0
22 June 2016
Others
0
15 April 2016
Others
0
14 July 2021
Axis Bank Limited
0
03 September 2014
Others
0
05 August 2009
The Federal Bank Limited
0
17 June 2009
The Federal Bank Limited
0
26 August 2011
The Federal Bank Ltd.
0
24 December 2010
State Bank Of India
0
30 September 2011
Dhanlaxmi Bank Limited
0
05 August 2009
The Federal Bank Limited
0
17 June 2009
The Federal Bank Limited
0
17 June 2009
The Federal Bank Limited
0
29 October 2014
Ing Vysya Bank Limited
0
13 March 2015
Ing Vysya Bank Limited
0
26 August 2013
Bank Of India
0
06 February 2007
The Federal Bank Ltd
0
29 June 2023
Hdfc Bank Limited
0
21 June 2023
Hdfc Bank Limited
0
31 May 2023
Others
0
24 April 2023
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
13 August 2021
Others
0
26 August 2021
Hdfc Bank Limited
0
13 August 2021
Others
0
16 August 2021
Others
0
25 July 2019
Hdfc Bank Limited
0
09 December 2019
Hdfc Bank Limited
0
30 July 2021
Axis Bank Limited
0
29 October 2011
Yes Bank Limited
0
30 December 2016
Others
0
22 June 2016
Others
0
15 April 2016
Others
0
14 July 2021
Axis Bank Limited
0
03 September 2014
Others
0
05 August 2009
The Federal Bank Limited
0
17 June 2009
The Federal Bank Limited
0
26 August 2011
The Federal Bank Ltd.
0
24 December 2010
State Bank Of India
0
30 September 2011
Dhanlaxmi Bank Limited
0
05 August 2009
The Federal Bank Limited
0
17 June 2009
The Federal Bank Limited
0
17 June 2009
The Federal Bank Limited
0
29 October 2014
Ing Vysya Bank Limited
0
13 March 2015
Ing Vysya Bank Limited
0
26 August 2013
Bank Of India
0
06 February 2007
The Federal Bank Ltd
0
29 June 2023
Hdfc Bank Limited
0
21 June 2023
Hdfc Bank Limited
0
31 May 2023
Others
0
24 April 2023
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
13 August 2021
Others
0
26 August 2021
Hdfc Bank Limited
0
13 August 2021
Others
0
16 August 2021
Others
0
25 July 2019
Hdfc Bank Limited
0
09 December 2019
Hdfc Bank Limited
0
30 July 2021
Axis Bank Limited
0
29 October 2011
Yes Bank Limited
0
30 December 2016
Others
0
22 June 2016
Others
0
15 April 2016
Others
0
14 July 2021
Axis Bank Limited
0
03 September 2014
Others
0
05 August 2009
The Federal Bank Limited
0
17 June 2009
The Federal Bank Limited
0
26 August 2011
The Federal Bank Ltd.
0
24 December 2010
State Bank Of India
0
30 September 2011
Dhanlaxmi Bank Limited
0
05 August 2009
The Federal Bank Limited
0
17 June 2009
The Federal Bank Limited
0
17 June 2009
The Federal Bank Limited
0
29 October 2014
Ing Vysya Bank Limited
0
13 March 2015
Ing Vysya Bank Limited
0
26 August 2013
Bank Of India
0
06 February 2007
The Federal Bank Ltd
0
Documents
Form DPT-3-05082020-signed
Instrument(s) of creation or modification of charge;-29012020
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019
Form MSME FORM I-28102019_signed
Optional Attachment-(1)-07102019
Form DIR-12-07102019_signed
Instrument(s) of creation or modification of charge;-13092019
Form CHG-1-13092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Form DIR-12-06092019_signed
Optional Attachment-(1)-06092019
Interest in other entities;-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Evidence of cessation;-06092019
Notice of resignation;-06092019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MSME FORM I-08062019_signed
Letter of the charge holder stating that the amount has been satisfied-10042019
Form CHG-4-10042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190410