Company Information

CIN
Status
Date of Incorporation
07 May 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
1,389,400,000
Authorised Capital
1,800,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Dubey
Santosh Kumar Dubey
Director/Designated Partner
about 1 year ago
Bhupesh Datt Sharma
Bhupesh Datt Sharma
Director/Designated Partner
over 1 year ago
Arpita Bishoyi
Arpita Bishoyi
Director/Designated Partner
over 1 year ago
Colinjivady Ramasubramanian Kalyanasundaram
Colinjivady Ramasubramanian Kalyanasundaram
Director/Designated Partner
almost 2 years ago
Bharati Srinivasan
Bharati Srinivasan
Director/Designated Partner
almost 2 years ago
Vaishali Deepak Rane
Vaishali Deepak Rane
Company Secretary
over 2 years ago
Anil Kumar Taparia
Anil Kumar Taparia
Individual Promoter
over 4 years ago
Kapil Kailashchand Jain
Kapil Kailashchand Jain
Nominee Director
almost 11 years ago
Mohammed Asad Pathan
Mohammed Asad Pathan
Director
over 17 years ago
Jatin Jamnadas Mavani
Jatin Jamnadas Mavani
Director
over 17 years ago

Past Directors

Nawin Chandra Nawal Alok
Nawin Chandra Nawal Alok
Additional Director
almost 7 years ago
Rahul Prakash Barve
Rahul Prakash Barve
Cfo(kmp)
over 7 years ago
Nilmoni Bhakta
Nilmoni Bhakta
Director
over 8 years ago
Ravikant Brij Mishra
Ravikant Brij Mishra
Additional Director
over 8 years ago
Vijay Kumar Aggarwal
Vijay Kumar Aggarwal
Additional Director
almost 9 years ago
Praful Shantaram Parkar
Praful Shantaram Parkar
Cfo(kmp)
almost 9 years ago
Seshacharyulu Narsimhacharyulu Eachampati
Seshacharyulu Narsimhacharyulu Eachampati
Managing Director
over 9 years ago
Shrutkirti Kumar Divekar
Shrutkirti Kumar Divekar
Director
over 9 years ago
Ravi Natarajan
Ravi Natarajan
Managing Director
almost 11 years ago
Narayanan Raghunathachary
Narayanan Raghunathachary
Nominee Director
almost 11 years ago
Asim Chandra
Asim Chandra
Director
over 12 years ago
Ashutosh Kaushik
Ashutosh Kaushik
Director
over 14 years ago
Pudukkottai Gopalakrishnan Vaidhyanathan
Pudukkottai Gopalakrishnan Vaidhyanathan
Managing Director
almost 16 years ago
Yashwant Abaji Rane
Yashwant Abaji Rane
Whole Time Director
over 16 years ago
Kiran Krishna Ranade
Kiran Krishna Ranade
Whole Time Director
over 17 years ago
Jayanta Bhuyan
Jayanta Bhuyan
Director
over 17 years ago

Charges

802 Crore
19 December 2014
Idbi Bank Limited
65 Crore
19 December 2014
Idbi Bank Limited
308 Crore
04 October 2011
Idbi Bank Limited
24 Crore
26 February 2009
Idbi Bank Limited
405 Crore
10 August 2007
Hdfc Bank Limited
7 Lak
26 February 2009
Idbi Bank Limited
6 Crore
26 March 2010
Idbi Bank Limited
10 Crore
26 March 2010
Idbi Bank Limited
0
19 December 2014
Idbi Bank Limited
0
26 February 2009
Idbi Bank Limited
0
19 December 2014
Idbi Bank Limited
0
04 October 2011
Idbi Bank Limited
0
26 February 2009
Idbi Bank Limited
0
10 August 2007
Hdfc Bank Limited
0
26 March 2010
Idbi Bank Limited
0
19 December 2014
Idbi Bank Limited
0
26 February 2009
Idbi Bank Limited
0
19 December 2014
Idbi Bank Limited
0
04 October 2011
Idbi Bank Limited
0
26 February 2009
Idbi Bank Limited
0
10 August 2007
Hdfc Bank Limited
0

Documents

Form AOC-4(XBRL)-20012021-signed
Form MGT-14-28122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(1)-28122020
Form DIR-12-28122020_signed
Optional Attachment-(1)-28122020
Form DPT-3-26112020-signed
Form MR-1-30092020_signed
Form DIR-12-30092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28092020
Copy of shareholders resolution-28092020
Declaration by first director-28092020
Optional Attachment-(1)-28092020
Form DPT-3-22062020-signed
Form DIR-12-28042020_signed
Optional Attachment-(2)-23042020
Optional Attachment-(1)-23042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-15112019-signed
Form MGT-14-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form GNL-2-04092019-signed
Form DIR-12-25072019_signed
Evidence of cessation;-19072019
Notice of resignation;-19072019