Company Information

CIN
Status
Date of Incorporation
10 September 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
788,739,210
Authorised Capital
1,072,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shirish Tiwari
Shirish Tiwari
Director/Designated Partner
over 3 years ago
Akil Ahmad Hirani
Akil Ahmad Hirani
Alternate Director
over 16 years ago

Past Directors

Sarah Catherine Power
Sarah Catherine Power
Additional Director
about 4 years ago
Krishnamurthy Suryanarayanan
Krishnamurthy Suryanarayanan
Director
over 4 years ago
Johan Emiel Dewandeleer
Johan Emiel Dewandeleer
Additional Director
almost 6 years ago
Matthew Edgar Fortin
Matthew Edgar Fortin
Additional Director
over 7 years ago
Deidra Cheeks Merriwether
Deidra Cheeks Merriwether
Additional Director
about 9 years ago
Christopher Kempa
Christopher Kempa
Additional Director
almost 10 years ago
Gregory Scott Irving
Gregory Scott Irving
Director
over 10 years ago
Akash Wadhwa
Akash Wadhwa
Director
over 10 years ago
Horace Vincent Draa Iii
Horace Vincent Draa Iii
Director
over 13 years ago
Venkat Krishnarao Kantheti
Venkat Krishnarao Kantheti
Whole Time Director
over 16 years ago
Jitendra Shamrao Kulkarni
Jitendra Shamrao Kulkarni
Additional Director
about 17 years ago
Sunil Sharma
Sunil Sharma
Director
over 17 years ago
Rakesh Mohan Kapoor
Rakesh Mohan Kapoor
Director
about 20 years ago
Jaishankar Vaidyanathan Krishnan
Jaishankar Vaidyanathan Krishnan
Director
about 22 years ago
Shailendra Narendrakumar Gupta
Shailendra Narendrakumar Gupta
Director
over 23 years ago

Charges

0
10 September 2004
Hdfc Bank Limited
20 Crore
10 September 2004
Hdfc Bank Limited
0
10 September 2004
Hdfc Bank Limited
0
10 September 2004
Hdfc Bank Limited
0

Documents

Form DIR-12-09012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(1)-30122020
Form DPT-3-09122020-signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Copy of MGT-8-20112020
Form AOC-4(XBRL)-23102020_signed
Optional Attachment-(1)-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Optional Attachment-(1)-28092020
Notice of resignation;-18092020
Form DIR-12-18092020_signed
Evidence of cessation;-18092020
Optional Attachment-(1)-18092020
Form INC-28-20092019-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20190920
Optional Attachment-(1)-18092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092019
Copy of court order or NCLT or CLB or order by any other competent authority.-18092019
Optional Attachment-(1)-18092019
Form DIR-12-18092019_signed
Form MGT-7-18092019_signed
Form AOC-4(XBRL)-18092019_signed
List of share holders, debenture holders;-16092019
Copy of MGT-8-16092019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-19042019
Interest in other entities;-19042019