Company Information
CIN
Status
Date of Incorporation
21 April 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
4,200,003,134
Authorised Capital
11,132,851,500
Financials All Documents available from MCA @Rs 199/-
Directors
Gazal Iqbal Qureshi
Director/Designated Partner
about 1 year ago
about 1 year ago
Kantilal Narandas Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Sajjan Jindal
Director/Designated Partner
over 1 year ago
over 1 year ago
Gerard Eric Dacunha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amitabh Kumar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Sitaram Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kalyan Coomar Jena
Director/Designated Partner
over 6 years ago
over 6 years ago
Ameeta Chatterjee
Director/Designated Partner
over 9 years ago
over 9 years ago
Bhartula Vjk Sharma
Managing Director
over 11 years ago
over 11 years ago
Nirmal Kumar Jain
Director
over 18 years ago
over 18 years ago
Past Directors
Lalit Chandanmal Singhvi
Additional Director
about 7 years ago
about 7 years ago
Pawan Kumar Kedia
Director
over 11 years ago
over 11 years ago
Arun Laxman Bongirwar
Director
over 16 years ago
over 16 years ago
Charges
21 November 2017
Vistra Itcl (india) Limited
1,011 Crore
11 October 2017
Indusind Bank Ltd.
20 Crore
28 April 2017
Vistra Itcl (india) Limited
480 Crore
07 December 2012
Axis Bank Limited
265 Crore
22 June 2010
Dena Bank
10 Crore
07 March 2014
Idbi Trusteeship Services Limited
400 Crore
18 February 2021
Catalyst Trusteeship Limited
271 Crore
12 February 2021
Ptc India Financial Services Limited
250 Crore
11 December 2020
Catalyst Trusteeship Limited
425 Crore
11 December 2020
Catalyst Trusteeship Limited
125 Crore
11 December 2020
Catalyst Trusteeship Limited
20 Crore
11 December 2020
Catalyst Trusteeship Limited
130 Crore
11 December 2020
Catalyst Trusteeship Limited
20 Crore
11 December 2020
Catalyst Trusteeship Limited
125 Crore
11 December 2020
Catalyst Trusteeship Limited
130 Crore
11 December 2020
Catalyst Trusteeship Limited
425 Crore
09 September 2019
Catalyst Trusteeship Limited
2,900 Crore
09 June 2023
Axis Bank Limited
0
28 October 2022
Yes Bank Limited
0
16 July 2022
Others
0
21 November 2017
Others
0
11 December 2020
Others
0
11 December 2020
Others
0
12 February 2021
Others
0
11 December 2020
Others
0
11 December 2020
Others
0
11 December 2020
Others
0
11 December 2020
Others
0
20 April 2022
Others
0
28 April 2017
Others
0
11 December 2020
Others
0
11 December 2020
Others
0
18 February 2021
Others
0
09 September 2019
Others
0
11 October 2017
Others
0
22 June 2010
Dena Bank
0
07 December 2012
Axis Bank Limited
0
07 March 2014
Idbi Trusteeship Services Limited
0
09 June 2023
Axis Bank Limited
0
28 October 2022
Yes Bank Limited
0
16 July 2022
Others
0
21 November 2017
Others
0
11 December 2020
Others
0
11 December 2020
Others
0
12 February 2021
Others
0
11 December 2020
Others
0
11 December 2020
Others
0
11 December 2020
Others
0
11 December 2020
Others
0
20 April 2022
Others
0
28 April 2017
Others
0
11 December 2020
Others
0
11 December 2020
Others
0
18 February 2021
Others
0
09 September 2019
Others
0
11 October 2017
Others
0
22 June 2010
Dena Bank
0
07 December 2012
Axis Bank Limited
0
07 March 2014
Idbi Trusteeship Services Limited
0
09 June 2023
Axis Bank Limited
0
28 October 2022
Yes Bank Limited
0
16 July 2022
Others
0
21 November 2017
Others
0
11 December 2020
Others
0
11 December 2020
Others
0
12 February 2021
Others
0
11 December 2020
Others
0
11 December 2020
Others
0
11 December 2020
Others
0
11 December 2020
Others
0
20 April 2022
Others
0
28 April 2017
Others
0
11 December 2020
Others
0
11 December 2020
Others
0
18 February 2021
Others
0
09 September 2019
Others
0
11 October 2017
Others
0
22 June 2010
Dena Bank
0
07 December 2012
Axis Bank Limited
0
07 March 2014
Idbi Trusteeship Services Limited
0
Documents
Form CHG-1-04042021_signed
Form CHG-1-03042021_signed
Form CHG-1-01012021_signed
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Form DIR-12-02122020_signed
Evidence of cessation;-01122020
Notice of resignation;-01122020
Form PAS-6-31102020_signed
Optional Attachment-(1)-29102020
Form CHG-4-20102020_signed
Letter of the charge holder stating that the amount has been satisfied-20102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201020
Form DPT-3-19102020-signed
Form MGT-14-09102020-signed
Form MGT-7-26092020_signed
Form MGT-7-26092020_signed
Copy of MGT-8-24092020
List of share holders, debenture holders;-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Form PAS-6-12092020_signed
Optional Attachment-(1)-12092020
Form AOC-4(XBRL)-10092020-signed
XBRL document in respect Consolidated financial statement-03092020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-03092020