Company Information
CIN
Status
Date of Incorporation
06 April 1994
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
06 September 2021
Paid Up Capital
1,248,359,000
Authorised Capital
1,250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samvid Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Arun Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Prem Kishan Dass Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Kumar Shaw
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ishaan Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shukla Wassan
Director/Designated Partner
over 4 years ago
over 4 years ago
Mamta Gupta
Director
over 8 years ago
over 8 years ago
Michael Philip Pinto
Director
over 20 years ago
over 20 years ago
Past Directors
Sachin Surendra Bhanushali
Ceo(kmp)
over 5 years ago
over 5 years ago
Ramaswamy Kumar
Cfo(kmp)
about 10 years ago
about 10 years ago
Chitra Gouri Lal
Additional Director
over 10 years ago
over 10 years ago
Arun Agarwal
Director
over 17 years ago
over 17 years ago
Saroosh Cowasjee Dinshaw
Director
over 20 years ago
over 20 years ago
Karangalpadi Jathindra Mohan Shetty
Director
over 20 years ago
over 20 years ago
Satpal Khattar
Director
over 27 years ago
over 27 years ago
Gopinath Pillai .
Director
over 29 years ago
over 29 years ago
Shabbir Hakimuddin Hassanbhai
Director
over 29 years ago
over 29 years ago
Charges
27 March 2019
Beacon Trusteeship Limited
280 Crore
21 August 2018
Hdfc Bank Limited
45 Lak
21 May 2018
Hdfc Bank Limited
136 Crore
28 April 2018
Hdfc Bank Limited
3 Crore
21 November 2017
Hdfc Bank Limited
1 Crore
15 November 2017
Hdfc Bank Limited
2 Crore
24 August 2017
Hdfc Bank Limited
5 Crore
15 May 2017
Hdfc Bank Limited
20 Crore
09 May 2017
Hdfc Bank Limited
4 Crore
04 May 2017
Hdfc Bank Limited
1 Crore
07 March 2017
Hdfc Bank Limited
1 Crore
18 February 2017
Hdfc Bank Limited
2 Crore
03 November 2016
Hdfc Bank Limited
118 Crore
27 September 2014
Hdfc Bank Limited
12 Lak
28 April 2011
Hdfc Bank Limited
1 Crore
21 June 2008
Hdfc Bank Limited
136 Crore
06 November 1997
Canara Bank
1 Crore
15 April 2014
Hdfc Bank Limited
9 Crore
22 March 2014
Hdfc Bank Limited
4 Crore
18 March 2014
Hdfc Bank Limited
4 Crore
28 April 2014
Hdfc Bank Limited
24 Lak
05 December 2012
Hdfc Bank Limited
6 Crore
02 February 2013
Hdfc Bank Limited
3 Crore
03 October 2012
Hdfc Bank Limited
4 Crore
05 October 2010
Hdfc Bank Limited
6 Crore
05 October 2010
Hdfc Bank Limited
3 Crore
29 January 2004
Hdfc Bank
1 Crore
29 January 2004
Hdfc Bank House
1 Crore
26 August 2004
Icici Bank Limited
1 Crore
01 June 2005
Icici Bank Ltd.
1 Crore
28 September 2005
Icici Bank Ltd
1 Crore
28 September 2005
Icici Bank Ltd
1 Crore
23 July 2004
Hdfc Bank Limited
7 Crore
19 May 2004
Hdfc Bank
1 Crore
26 August 2004
Icici Bank Ltd.
1 Crore
26 August 2004
Icici Bank Ltd.
2 Crore
24 April 2004
Hdfc Bank Limited
4 Crore
26 August 2004
Icici Bank Limited
75 Lak
26 August 2004
Icici Bank Limited
1 Crore
19 February 2005
Icici Bank Ltd.
1 Crore
29 March 2004
Oriental Bank Of Commerce
28 Crore
24 December 1999
Infrastructure Development Finance Company Ltd.
0
30 November 2004
Infrastructure Development Finance Company Ltd.
37 Crore
23 February 2021
Hdfc Bank Limited
2 Crore
27 January 2021
Hdfc Bank Limited
10 Crore
28 April 2014
Hdfc Bank Limited
0
15 May 2017
Hdfc Bank Limited
0
19 May 2004
Hdfc Bank
0
22 March 2014
Hdfc Bank Limited
0
28 September 2005
Icici Bank Ltd
0
26 August 2004
Icici Bank Limited
0
18 March 2014
Hdfc Bank Limited
0
26 August 2004
Icici Bank Ltd.
0
02 February 2013
Hdfc Bank Limited
0
26 August 2004
Icici Bank Limited
0
05 October 2010
Hdfc Bank Limited
0
05 December 2012
Hdfc Bank Limited
0
26 August 2004
Icici Bank Ltd.
0
29 March 2004
Oriental Bank Of Commerce
0
28 September 2005
Icici Bank Ltd
0
19 February 2005
Icici Bank Ltd.
0
30 November 2004
Infrastructure Development Finance Company Ltd.
0
29 January 2004
Hdfc Bank
0
24 December 1999
Infrastructure Development Finance Company Ltd.
0
29 January 2004
Hdfc Bank House
0
24 April 2004
Hdfc Bank Limited
0
01 June 2005
Icici Bank Ltd.
0
23 July 2004
Hdfc Bank Limited
0
15 April 2014
Hdfc Bank Limited
0
03 October 2012
Hdfc Bank Limited
0
05 October 2010
Hdfc Bank Limited
0
26 August 2004
Icici Bank Limited
0
28 April 2014
Hdfc Bank Limited
0
15 May 2017
Hdfc Bank Limited
0
19 May 2004
Hdfc Bank
0
22 March 2014
Hdfc Bank Limited
0
28 September 2005
Icici Bank Ltd
0
26 August 2004
Icici Bank Limited
0
18 March 2014
Hdfc Bank Limited
0
26 August 2004
Icici Bank Ltd.
0
02 February 2013
Hdfc Bank Limited
0
26 August 2004
Icici Bank Limited
0
05 October 2010
Hdfc Bank Limited
0
05 December 2012
Hdfc Bank Limited
0
26 August 2004
Icici Bank Ltd.
0
29 March 2004
Oriental Bank Of Commerce
0
28 September 2005
Icici Bank Ltd
0
19 February 2005
Icici Bank Ltd.
0
30 November 2004
Infrastructure Development Finance Company Ltd.
0
29 January 2004
Hdfc Bank
0
24 December 1999
Infrastructure Development Finance Company Ltd.
0
29 January 2004
Hdfc Bank House
0
24 April 2004
Hdfc Bank Limited
0
01 June 2005
Icici Bank Ltd.
0
23 July 2004
Hdfc Bank Limited
0
15 April 2014
Hdfc Bank Limited
0
03 October 2012
Hdfc Bank Limited
0
05 October 2010
Hdfc Bank Limited
0
26 August 2004
Icici Bank Limited
0
Documents
Form CHG-9-27112020-signed
Certificate of Registration for Modification of charge-20201127
GDLShareholdersMGT_7-1920_R70139183_MCA2006GDL_20201110104321.xls
GDLDebentureHolders_MGT7-1920_R70139183_MCA2006GDL_20201110104404.xlsm
Form MGT-7-06112020_signed
Optional Attachment-(5)-05112020
Optional Attachment-(4)-05112020
Optional Attachment-(3)-05112020
Optional Attachment-(2)-05112020
Copy of MGT-8-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(1)-02112020
Instrument of creation or modification of charge-02112020
Form AOC-4(XBRL)-29102020_signed
XBRL document in respect Consolidated financial statement-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form DIR-12-28102020_signed
Form MGT-14-27102020_signed
Form DIR-12-27102020_signed
Evidence of cessation;-27102020
Optional Attachment-(1)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Optional Attachment-(2)-26102020
Optional Attachment-(1)-26102020
Form DPT-3-19102020-signed
Form MGT-15-05102020_signed
Optional Attachment-(1)-03102020
Form PAS-3-09092020_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.-07092020
Copy of Board or Shareholders? resolution-07092020