Company Information
CIN
Status
Date of Incorporation
23 June 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,405,519,000
Authorised Capital
1,606,651,000
Financials All Documents available from MCA @Rs 799/-
Directors
Colin Pankaj Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Namdev Dhondu Apange
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dalip Charanjit Sehgal
Director
over 7 years ago
over 7 years ago
Alka Marezban Bharucha
Alternate Director
over 17 years ago
over 17 years ago
Past Directors
Ami Vinod Gokani
Additional Director
over 5 years ago
over 5 years ago
Steven Gabriel Farber
Nominee Director
almost 10 years ago
almost 10 years ago
Elliot Tannenbaum
Nominee Director
over 17 years ago
over 17 years ago
Mamta Kishor Apparao
Nominee Director
over 17 years ago
over 17 years ago
Prashant Ruia
Nominee Director
over 17 years ago
over 17 years ago
Shamik Kishor Apparao
Nominee Director
almost 22 years ago
almost 22 years ago
Charges
15 June 2015
Hdfc Bank Limited
15 Crore
30 June 2008
Icici Bank Limited
211 Crore
10 January 2008
Icici Bank Limited
207 Crore
03 February 2012
Icici Bank Limited
15 Crore
25 January 2012
Icici Bank Limited
15 Crore
29 December 2006
Icici Bank Limited
14 Crore
06 September 2010
Bank Of India
4 Crore
24 June 2009
Bank Of India
4 Crore
27 November 2007
Bank Of India
21 Crore
19 December 2003
State Bank Of India And G.t.b.
2 Crore
31 January 2006
State Bank Of India
7 Crore
24 November 2003
State Bank Of India
64 Crore
24 November 2003
Sbi
44 Crore
04 November 1997
Global Trust Bank Ltd
20 Lak
05 February 1998
Global Trust Bank Ltd
50 Lak
19 December 1998
Global Trust Bank Ltd
50 Lak
22 September 2000
Global Trust Bank Ltd
1 Crore
24 November 2003
Global Trust Bank Ltd
14 Crore
25 November 2002
Global Trust Bank Ltd
90 Lak
25 November 2002
Global Trust Bank Ltd
1 Crore
17 December 1997
Global Trust Bank Ltd
50 Lak
22 October 1997
Global Trust Bank Ltd
30 Lak
29 April 1998
Global Trust Bank Ltd
61 Lak
05 July 2003
Global Trust Bank Ltd
2 Crore
19 December 2003
Global Trust Bank Ltd
2 Crore
03 November 1998
Global Trust Bank Ltd
3 Crore
09 March 1999
Global Trust Bank Ltd
2 Crore
01 November 1998
Global Trust Bank Ltd
3 Crore
31 May 2021
Indusind Bank Ltd.
4 Crore
18 May 2021
Icici Bank Limited
35 Crore
12 May 2021
Icici Bank Limited
11 Crore
30 January 2021
Hdfc Bank Limited
10 Crore
28 December 2020
Axis Bank Limited
4 Crore
20 August 2020
Bank Of India
5 Crore
02 March 2023
Others
0
22 June 2022
Hdfc Bank Limited
0
29 June 2022
Bank Of India
0
25 February 2022
Others
0
27 January 2022
Axis Bank Limited
0
30 October 2021
Bank Of India
0
12 May 2021
Others
0
31 May 2021
Others
0
10 January 2008
Others
0
20 August 2020
Bank Of India
0
24 November 2003
Sbi
0
24 November 2003
State Bank Of India
0
28 December 2020
Axis Bank Limited
0
27 November 2007
Bank Of India
0
22 October 1997
Global Trust Bank Ltd
0
30 June 2008
Others
0
24 June 2009
Bank Of India
0
06 September 2010
Bank Of India
0
25 January 2012
Icici Bank Limited
0
09 March 1999
Global Trust Bank Ltd
0
15 June 2015
Hdfc Bank Limited
0
31 January 2006
State Bank Of India
0
25 November 2002
Global Trust Bank Ltd
0
05 July 2003
Global Trust Bank Ltd
0
19 December 2003
State Bank Of India And G.t.b.
0
03 November 1998
Global Trust Bank Ltd
0
01 November 1998
Global Trust Bank Ltd
0
29 April 1998
Global Trust Bank Ltd
0
17 December 1997
Global Trust Bank Ltd
0
19 December 2003
Global Trust Bank Ltd
0
22 September 2000
Global Trust Bank Ltd
0
19 December 1998
Global Trust Bank Ltd
0
05 February 1998
Global Trust Bank Ltd
0
24 November 2003
Global Trust Bank Ltd
0
04 November 1997
Global Trust Bank Ltd
0
03 February 2012
Icici Bank Limited
0
18 May 2021
Others
0
30 January 2021
Hdfc Bank Limited
0
25 November 2002
Global Trust Bank Ltd
0
29 December 2006
Icici Bank Limited
0
02 March 2023
Others
0
22 June 2022
Hdfc Bank Limited
0
29 June 2022
Bank Of India
0
25 February 2022
Others
0
27 January 2022
Axis Bank Limited
0
30 October 2021
Bank Of India
0
12 May 2021
Others
0
31 May 2021
Others
0
10 January 2008
Others
0
20 August 2020
Bank Of India
0
24 November 2003
Sbi
0
24 November 2003
State Bank Of India
0
28 December 2020
Axis Bank Limited
0
27 November 2007
Bank Of India
0
22 October 1997
Global Trust Bank Ltd
0
30 June 2008
Others
0
24 June 2009
Bank Of India
0
06 September 2010
Bank Of India
0
25 January 2012
Icici Bank Limited
0
09 March 1999
Global Trust Bank Ltd
0
15 June 2015
Hdfc Bank Limited
0
31 January 2006
State Bank Of India
0
25 November 2002
Global Trust Bank Ltd
0
05 July 2003
Global Trust Bank Ltd
0
19 December 2003
State Bank Of India And G.t.b.
0
03 November 1998
Global Trust Bank Ltd
0
01 November 1998
Global Trust Bank Ltd
0
29 April 1998
Global Trust Bank Ltd
0
17 December 1997
Global Trust Bank Ltd
0
19 December 2003
Global Trust Bank Ltd
0
22 September 2000
Global Trust Bank Ltd
0
19 December 1998
Global Trust Bank Ltd
0
05 February 1998
Global Trust Bank Ltd
0
24 November 2003
Global Trust Bank Ltd
0
04 November 1997
Global Trust Bank Ltd
0
03 February 2012
Icici Bank Limited
0
18 May 2021
Others
0
30 January 2021
Hdfc Bank Limited
0
25 November 2002
Global Trust Bank Ltd
0
29 December 2006
Icici Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020
Form DPT-3-18092020-signed
Form MGT-14-05052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042020
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form DIR-12-16112019_signed
Form DIR-12-09112019_signed
Optional Attachment-(2)-08112019
Evidence of cessation;-08112019
Optional Attachment-(1)-08112019
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-23102019
Optional Attachment-(2)-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Declaration by first director-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form PAS-3-28092019_signed
Copy of the special resolution authorizing the issue of bonus shares;-28092019
Copy of Board or Shareholders? resolution-28092019
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.-28092019