Company Information
CIN
Status
Date of Incorporation
07 May 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
141,372,000
Authorised Capital
520,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nithya Easwaran
Director/Designated Partner
over 1 year ago
over 1 year ago
Renuka Ramnath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lalit Mohanlal Ratadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharmesh Anil Mehta
Director/Designated Partner
over 4 years ago
over 4 years ago
Bipin Narandas Gemani
Nominee Director
over 5 years ago
over 5 years ago
Mahendra Narandas Shah
Nominee Director
over 5 years ago
over 5 years ago
Hitesh Mahendrakumar Desai
Director/Designated Partner
about 10 years ago
about 10 years ago
Sunil Kakar
Director
over 13 years ago
over 13 years ago
Rajeev Uberoi
Director
over 13 years ago
over 13 years ago
Anil Chandanmal Singhvi
Director
over 14 years ago
over 14 years ago
Tara Sankar Bhattacharya
Director
over 15 years ago
over 15 years ago
Yuvraj Narayan
Director
over 17 years ago
over 17 years ago
Past Directors
Rajendra Prabhakar Chitale
Additional Director
about 4 years ago
about 4 years ago
Jateen Madhukar Doshi
Ceo(kmp)
almost 5 years ago
almost 5 years ago
Shivangi Maheshkumar Mistry
Company Secretary
over 5 years ago
over 5 years ago
Ajay Sondhi
Director
over 8 years ago
over 8 years ago
Rajesh Chhaganlal Jain
Ceo(kmp)
about 10 years ago
about 10 years ago
Anish Dinesh Damania
Ceo(kmp)
about 10 years ago
about 10 years ago
Laxminarayanapuram Krishnan Narayan
Additional Director
almost 16 years ago
almost 16 years ago
Vikram Mukund Limaye
Director
over 17 years ago
over 17 years ago
Pathik Shyamsunder Gandotra
Additional Director
almost 18 years ago
almost 18 years ago
Rajiv Behari Lall
Nominee Director
about 18 years ago
about 18 years ago
Tapasije Mishra
Director
about 18 years ago
about 18 years ago
Charges
03 October 2002
Hdfc Bank Ltd.
50 Lak
27 March 2001
Idbi Bank Ltd.
17 Crore
18 July 2000
Icici Bank Ltd.
25 Crore
14 July 2000
Hdfc Bank Ltd.
40 Crore
21 September 1994
Oman International Bank
11 Crore
09 October 2002
Hdfc Bank Limited
50 Lak
30 December 1999
Icici Bank Ltd.
2 Crore
10 June 2021
Hdfc Bank Limited
13 Lak
03 February 2021
Hdfc Bank Limited
9 Lak
13 November 2020
Hdfc Bank Limited
37 Lak
06 November 2020
Hdfc Bank Limited
32 Lak
28 October 2020
Hdfc Bank Limited
15 Lak
04 August 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
04 May 2023
Hdfc Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
02 November 2022
Hdfc Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
18 July 2022
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
23 February 2022
Hdfc Bank Limited
0
24 November 2021
Hdfc Bank Limited
0
16 December 2021
Others
0
01 October 2021
Hdfc Bank Limited
0
18 November 2021
Others
0
24 November 2021
Hdfc Bank Limited
0
03 February 2021
Hdfc Bank Limited
0
06 November 2020
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
13 November 2020
Hdfc Bank Limited
0
10 June 2021
Hdfc Bank Limited
0
14 July 2000
Hdfc Bank Ltd.
0
27 March 2001
Idbi Bank Ltd.
0
09 October 2002
Hdfc Bank Limited
0
21 September 1994
Oman International Bank
0
30 December 1999
Icici Bank Ltd.
0
18 July 2000
Icici Bank Ltd.
0
03 October 2002
Hdfc Bank Ltd.
0
04 August 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
04 May 2023
Hdfc Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
02 November 2022
Hdfc Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
18 July 2022
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
23 February 2022
Hdfc Bank Limited
0
24 November 2021
Hdfc Bank Limited
0
16 December 2021
Others
0
01 October 2021
Hdfc Bank Limited
0
18 November 2021
Others
0
24 November 2021
Hdfc Bank Limited
0
03 February 2021
Hdfc Bank Limited
0
06 November 2020
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
13 November 2020
Hdfc Bank Limited
0
10 June 2021
Hdfc Bank Limited
0
14 July 2000
Hdfc Bank Ltd.
0
27 March 2001
Idbi Bank Ltd.
0
09 October 2002
Hdfc Bank Limited
0
21 September 1994
Oman International Bank
0
30 December 1999
Icici Bank Ltd.
0
18 July 2000
Icici Bank Ltd.
0
03 October 2002
Hdfc Bank Ltd.
0
Documents
Form DIR-12-03042021_signed
Form MGT-7-03042021_signed
Form CHG-1-07022021_signed
Optional Attachment-(4)-06022021
Optional Attachment-(3)-06022021
Optional Attachment-(2)-06022021
Instrument(s) of creation or modification of charge;-06022021
Optional Attachment-(1)-06022021
CERTIFICATE OF REGISTRATION OF CHARGE-20210206
CERTIFICATE OF REGISTRATION OF CHARGE-20210125
Form CHG-1-25012021-signed
Form AOC-4(XBRL)-01012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Evidence of cessation;-30122020
Optional Attachment-(1)-29122020
Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Optional Attachment-(2)-22122020
Form CHG-1-22122020
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(1)-22122020
Form DPT-3-19122020_signed
Instrument(s) of creation or modification of charge;-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020