Company Information
CIN
Status
Date of Incorporation
07 March 2022
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
300,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ong Kah Tia
Director/Designated Partner
over 1 year ago
over 1 year ago
Shashi Shanker
Director/Designated Partner
over 1 year ago
over 1 year ago
Prithavi Raj Jindal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikas Jhunthra
Director/Designated Partner
over 1 year ago
over 1 year ago
Neeraj Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mysore Krishnaswamy Ramaprasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Hawa Singh Chaudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Daniel Tan Sze Hwa
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arthur James Johnson Iii
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bruce Hill Ferguson
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Narendra Mantri
Person Incharge
almost 3 years ago
almost 3 years ago
Charges
03 February 2023
Hdfc Bank Limited
20 Crore
03 February 2023
Hdfc Bank Limited
125 Crore
03 February 2023
Hdfc Bank Limited
0
03 February 2023
Hdfc Bank Limited
0
03 February 2023
Hdfc Bank Limited
0
03 February 2023
Hdfc Bank Limited
0
03 February 2023
Hdfc Bank Limited
0
03 February 2023
Hdfc Bank Limited
0
Documents
Form PAS-6-25112022
Optional Attachment-(1)-25112022
Form DIR-12-20092022_signed
Optional Attachment-(2)-13092022
Optional Attachment-(3)-13092022
Optional Attachment-(1)-13092022
Form DIR-12-18082022_signed
Optional Attachment-(1)-13082022
Optional Attachment-(3)-13082022
Optional Attachment-(4)-13082022
Optional Attachment-(5)-13082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082022
Optional Attachment-(2)-13082022
Form PAS-3-16062022_signed
Copy of Board or Shareholders? resolution-16062022
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.-16062022
Form MGT-14-08062022-signed
Form AOC-5-07062022-signed
-06062022
Copy of board resolution-06062022
Altered articles of association-20052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052022
Optional Attachment-(3)-13052022
Optional Attachment-(2)-13052022
Optional Attachment-(1)-13052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052022
Form DIR-12-13052022_signed
Copy of board resolution-12052022
Form INC-20A-04052022_signed
-02052022