Company Information

CIN
Status
Date of Incorporation
16 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 May 2023
Paid Up Capital
24,001,700
Authorised Capital
48,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajay Kumar Sinha
Rajay Kumar Sinha
Director/Designated Partner
over 1 year ago
Shesh Ram Verma
Shesh Ram Verma
Director/Designated Partner
over 1 year ago
Kevin Patrick Mckenna
Kevin Patrick Mckenna
Director/Designated Partner
about 3 years ago
David Michael Van Der Walt
David Michael Van Der Walt
Director/Designated Partner
about 3 years ago
Sudhir Dash
Sudhir Dash
Director
over 9 years ago
Robert Pavrey
Robert Pavrey
Director
over 14 years ago

Past Directors

. Raviranjan
. Raviranjan
Additional Director
over 2 years ago
Amitava Chatterjee .
Amitava Chatterjee .
Additional Director
over 2 years ago
Rama Sundara Satyanarayana Brahmandam
Rama Sundara Satyanarayana Brahmandam
Director
about 3 years ago
Arun Mehta
Arun Mehta
Additional Director
over 3 years ago
Mukul Kochhar
Mukul Kochhar
Whole Time Director
about 4 years ago
Rambhushan Kanumuri
Rambhushan Kanumuri
Additional Director
over 7 years ago
Premal Pradip Madhavji
Premal Pradip Madhavji
Additional Director
over 7 years ago
Anand Rajaram
Anand Rajaram
Director
over 9 years ago
Ian Robert Wohlman
Ian Robert Wohlman
Director
over 10 years ago
Indu Singh
Indu Singh
Company Secretary
over 12 years ago
Alan Tapnack
Alan Tapnack
Director
over 13 years ago
Venkat Subramanian Chandrasekharan Tirumangalakudi
Venkat Subramanian Chandrasekharan Tirumangalakudi
Director
over 13 years ago
Radhakrishnan Ajeeth Narayan
Radhakrishnan Ajeeth Narayan
Director
over 14 years ago

Charges

36 Crore
14 June 2017
The Hongkong And Shanghai Banking Corporation Limited
33 Crore
23 December 2022
Sbi Cards And Payment Services Limited
1 Crore
23 June 2022
Sbi Cards And Payment Services Limited
2 Crore
17 November 2023
The Hongkong And Shanghai Banking Corporation Limited
0
08 November 2023
State Bank Of India
0
23 December 2022
Others
0
23 June 2022
Others
0
14 June 2017
The Hongkong And Shanghai Banking Corporation Limited
0
17 November 2023
The Hongkong And Shanghai Banking Corporation Limited
0
08 November 2023
State Bank Of India
0
23 December 2022
Others
0
23 June 2022
Others
0
14 June 2017
The Hongkong And Shanghai Banking Corporation Limited
0
17 November 2023
The Hongkong And Shanghai Banking Corporation Limited
0
08 November 2023
State Bank Of India
0
23 December 2022
Others
0
23 June 2022
Others
0
14 June 2017
The Hongkong And Shanghai Banking Corporation Limited
0
17 November 2023
The Hongkong And Shanghai Banking Corporation Limited
0
08 November 2023
State Bank Of India
0
23 December 2022
Others
0
23 June 2022
Others
0
14 June 2017
The Hongkong And Shanghai Banking Corporation Limited
0
17 November 2023
The Hongkong And Shanghai Banking Corporation Limited
0
08 November 2023
State Bank Of India
0
23 December 2022
Others
0
23 June 2022
Others
0
14 June 2017
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-21122020-signed
Form MGT-7-11122020_signed
Copy of MGT-8-10122020
List of share holders, debenture holders;-10122020
Optional Attachment-(2)-27112020
Optional Attachment-(4)-27112020
Optional Attachment-(3)-27112020
Form DIR-12-27112020_signed
Optional Attachment-(1)-27112020
Form AOC-4(XBRL)-18112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Form DIR-12-09112020_signed
Evidence of cessation;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(1)-03112020
Notice of resignation;-03112020
Form DIR-12-03112020_signed
Evidence of cessation;-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(3)-03112020
Optional Attachment-(4)-03112020
Form MSME FORM I-28102020_signed
Optional Attachment-(1)-30092020
Form MSME FORM I-29042020_signed
Form DIR-12-12022020_signed
Evidence of cessation;-11022020
Notice of resignation;-11022020
Optional Attachment-(1)-11022020
Form MSME FORM I-31102019_signed