Company Information
CIN
Status
Date of Incorporation
15 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
56,133,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prabhat Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Daljit Singh .
Director
over 10 years ago
over 10 years ago
Manu Kapila
Director/Designated Partner
over 13 years ago
over 13 years ago
Rajen Ghadiok
Director
over 17 years ago
over 17 years ago
Past Directors
Narayani Shivkumar
Additional Director
over 4 years ago
over 4 years ago
Sandeep Guduru
Whole Time Director
almost 5 years ago
almost 5 years ago
Ranjan Bihari Pandey
Additional Director
about 5 years ago
about 5 years ago
Saurabh Gupta
Director
over 5 years ago
over 5 years ago
Meghraj Arvindrao Gore
Additional Director
over 8 years ago
over 8 years ago
Jasbir Singh Grewal
Director
over 9 years ago
over 9 years ago
Shibani Aggarwal
Director
over 9 years ago
over 9 years ago
Sukhmeet Singh Sandhu
Director
over 9 years ago
over 9 years ago
Raajiv Singhal
Whole Time Director
almost 11 years ago
almost 11 years ago
Sandeep Puri
Director
over 11 years ago
over 11 years ago
Ashish Bhatia
Director
over 12 years ago
over 12 years ago
Manpreet Singh Sohal
Director
over 13 years ago
over 13 years ago
Varun Shadilal Khanna
Additional Director
over 13 years ago
over 13 years ago
Sanjeev Vashishta
Director
over 17 years ago
over 17 years ago
Preetinder Singh Joshi
Director
over 17 years ago
over 17 years ago
Charges
13 July 2016
Hdfc Bank Limited
27 Crore
10 February 2014
Hdfc Bank Limited
25 Crore
04 July 2008
Idbi Bank Limited
45 Crore
09 January 2008
Abn Amro Bank N.v
15 Crore
17 January 2006
Icici Bank Ltd.
3 Crore
27 August 2020
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
27 August 2020
The Hongkong And Shanghai Banking Corporation Limited
0
10 February 2014
Hdfc Bank Limited
0
17 January 2006
Icici Bank Ltd.
0
13 July 2016
Hdfc Bank Limited
0
04 July 2008
Idbi Bank Limited
0
09 January 2008
Abn Amro Bank N.v
0
27 August 2020
The Hongkong And Shanghai Banking Corporation Limited
0
10 February 2014
Hdfc Bank Limited
0
17 January 2006
Icici Bank Ltd.
0
13 July 2016
Hdfc Bank Limited
0
04 July 2008
Idbi Bank Limited
0
09 January 2008
Abn Amro Bank N.v
0
27 August 2020
The Hongkong And Shanghai Banking Corporation Limited
0
10 February 2014
Hdfc Bank Limited
0
17 January 2006
Icici Bank Ltd.
0
13 July 2016
Hdfc Bank Limited
0
04 July 2008
Idbi Bank Limited
0
09 January 2008
Abn Amro Bank N.v
0
Documents
Form DIR-12-05012021_signed
Form DPT-3-31122020
Notice of resignation;-09122020
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Interest in other entities;-09122020
Optional Attachment-(1)-09122020
Form PAS-3-03112020_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.-03112020
Copy of Board or Shareholders? resolution-03112020
Form CHG-1-14092020_signed
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(1)-14092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form DPT-3-10092020-signed
Form SH-7-30072020-signed
Altered memorandum of assciation;-18072020
Copy of the resolution for alteration of capital;-18072020
Notice of resignation;-18022020
Form DIR-12-18022020_signed
Evidence of cessation;-18022020
Form DIR-12-05022020_signed
Optional Attachment-(1)-01022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Form DIR-12-12122019_signed
Interest in other entities;-11122019