Company Information
CIN
Status
Date of Incorporation
21 May 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 June 2016
Paid Up Capital
2,729,664,280
Authorised Capital
3,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pavninder Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Dinanath Dubhashi
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Chaudhary
Director/Designated Partner
over 1 year ago
over 1 year ago
Rupa Rege Nitsure
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Ramanathan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sivaraman Narayanaswami
Director
almost 24 years ago
almost 24 years ago
Past Directors
Raji Vishwanathan
Director
over 9 years ago
over 9 years ago
Ajit Kumar Jain
Additional Director
almost 10 years ago
almost 10 years ago
Vinda Sameer Wagh
Manager
over 10 years ago
over 10 years ago
Chandrashekhar Shriniwas Damle
Additional Director
about 11 years ago
about 11 years ago
Dipti Deepak Advani
Manager
almost 13 years ago
almost 13 years ago
Hariharan Narayanswamy
Director
over 14 years ago
over 14 years ago
Anandram Khatumal Chhatwani
Director
almost 19 years ago
almost 19 years ago
Sukumar .
Company Secretary
over 24 years ago
over 24 years ago
Krishnamurti Venkataramanan
Director
almost 26 years ago
almost 26 years ago
Charges
13 October 2014
Gda Trusteeship Limited
12 Crore
26 December 2013
Gda Trusteeship Limited
3 Crore
27 August 2014
Gda Trusteeship Limited
36 Crore
30 October 2015
Catalyst Trusteeship Limited
20 Crore
22 September 2014
Gda Trusteeship Limited
19 Crore
22 August 2013
Punjab And Sind Bank
400 Crore
14 March 2014
Bank Of India
150 Crore
22 February 2016
Federal Bank
150 Crore
14 March 2014
Bank Of Maharashtra
200 Crore
22 March 2016
Punjab & Sind Bank
200 Crore
31 July 2013
Bank Of Baroda
500 Crore
10 December 2014
Gda Trusteeship Limited
300 Crore
29 September 2014
Gda Trusteeship Limited
10 Crore
30 October 2015
Gda Trusteeship Limited
130 Crore
24 November 2014
Gda Trusteeship Limited
50 Crore
24 September 2013
Syndicate Bank
200 Crore
22 May 2015
Gda Trusteeship Limited
200 Crore
27 March 2015
Gda Trusteeship Limited
50 Crore
12 June 2013
Gda Trusteeship Limited
50 Crore
24 September 2013
Allahabad Bank
300 Crore
27 March 2015
Oriental Bank Of Commerce
200 Crore
20 March 2015
Bank Of Baroda
100 Crore
16 September 2014
Gda Trusteeship Limited
300 Crore
20 March 2015
Federal Bank
100 Crore
26 September 2014
Gda Trusteeship Limited
100 Crore
13 September 2013
Gda Trusteeship Limited
16 Crore
10 July 2013
Gda Trusteeship Limited
100 Crore
26 June 2014
Gda Trusteeship Limited
200 Crore
02 September 2013
Bank Of Baroda
500 Crore
21 March 2014
Gda Trusteeship Limited
160 Crore
27 September 2013
Indian Overseas Bank
200 Crore
23 March 2013
Central Bank Of India
200 Crore
23 March 2012
Punjab National Bank
200 Crore
22 March 2012
Central Bank Of India
800 Crore
30 August 2013
Gda Trusteeship Limited
175 Crore
23 March 2013
Bank Of Baroda
200 Crore
16 December 1999
Uti Bank Ltd.
409 Crore
10 July 2013
Gda Trusteeship Limited
0
30 October 2015
Others
0
23 March 2013
Bank Of Baroda
0
23 March 2012
Punjab National Bank
0
16 December 1999
Uti Bank Ltd.
0
22 March 2012
Central Bank Of India
0
22 February 2016
Federal Bank
0
22 May 2015
Gda Trusteeship Limited
0
27 March 2015
Gda Trusteeship Limited
0
20 March 2015
Bank Of Baroda
0
13 October 2014
Gda Trusteeship Limited
0
26 September 2014
Gda Trusteeship Limited
0
16 September 2014
Gda Trusteeship Limited
0
27 August 2014
Gda Trusteeship Limited
0
26 June 2014
Gda Trusteeship Limited
0
14 March 2014
Bank Of India
0
26 December 2013
Gda Trusteeship Limited
0
24 September 2013
Allahabad Bank
0
30 August 2013
Gda Trusteeship Limited
0
10 December 2014
Gda Trusteeship Limited
0
12 June 2013
Gda Trusteeship Limited
0
22 March 2016
Others
0
27 March 2015
Oriental Bank Of Commerce
0
24 November 2014
Gda Trusteeship Limited
0
21 March 2014
Gda Trusteeship Limited
0
14 March 2014
Bank Of Maharashtra
0
30 October 2015
Gda Trusteeship Limited
0
27 September 2013
Indian Overseas Bank
0
22 September 2014
Gda Trusteeship Limited
0
02 September 2013
Bank Of Baroda
0
24 September 2013
Syndicate Bank
0
13 September 2013
Gda Trusteeship Limited
0
29 September 2014
Gda Trusteeship Limited
0
22 August 2013
Punjab And Sind Bank
0
31 July 2013
Bank Of Baroda
0
23 March 2013
Central Bank Of India
0
20 March 2015
Federal Bank
0
10 July 2013
Gda Trusteeship Limited
0
30 October 2015
Others
0
23 March 2013
Bank Of Baroda
0
23 March 2012
Punjab National Bank
0
16 December 1999
Uti Bank Ltd.
0
22 March 2012
Central Bank Of India
0
22 February 2016
Federal Bank
0
22 May 2015
Gda Trusteeship Limited
0
27 March 2015
Gda Trusteeship Limited
0
20 March 2015
Bank Of Baroda
0
13 October 2014
Gda Trusteeship Limited
0
26 September 2014
Gda Trusteeship Limited
0
16 September 2014
Gda Trusteeship Limited
0
27 August 2014
Gda Trusteeship Limited
0
26 June 2014
Gda Trusteeship Limited
0
14 March 2014
Bank Of India
0
26 December 2013
Gda Trusteeship Limited
0
24 September 2013
Allahabad Bank
0
30 August 2013
Gda Trusteeship Limited
0
10 December 2014
Gda Trusteeship Limited
0
12 June 2013
Gda Trusteeship Limited
0
22 March 2016
Others
0
27 March 2015
Oriental Bank Of Commerce
0
24 November 2014
Gda Trusteeship Limited
0
21 March 2014
Gda Trusteeship Limited
0
14 March 2014
Bank Of Maharashtra
0
30 October 2015
Gda Trusteeship Limited
0
27 September 2013
Indian Overseas Bank
0
22 September 2014
Gda Trusteeship Limited
0
02 September 2013
Bank Of Baroda
0
24 September 2013
Syndicate Bank
0
13 September 2013
Gda Trusteeship Limited
0
29 September 2014
Gda Trusteeship Limited
0
22 August 2013
Punjab And Sind Bank
0
31 July 2013
Bank Of Baroda
0
23 March 2013
Central Bank Of India
0
20 March 2015
Federal Bank
0
Documents
Form INC-28-17022017-signed
Form CHG-9-16022017-signed
Certificate of Registration for Modification of charge-20170216
Form CHG-9-15022017-signed
Certificate of Registration for Modification of charge-20170215
Optional Attachment-(1)-12022017
Copy of court order or NCLT or CLB or order by any other competent authority.-12022017
Optional Attachment-(2)-12022017
Form CHG-4-09022017_signed
Letter of the charge holder stating that the amount has been satisfied-09022017
Copy of the resolution authorising the issue of the debenture series.-09022017
Instrument of creation or modification of charge-09022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170209
Letter of appointment;-06022017
Optional Attachment-(1)-06022017
Optional Attachment-(2)-06022017
Form DIR-12-06022017_signed
Copy of the resolution authorising the issue of the debenture series.-03022017
Instrument of creation or modification of charge-03022017
Evidence of cessation;-17012017
Form DIR-12-17012017_signed
Form CHG-9-06012017-signed
Certificate of Registration for Modification of charge-20170106
Form CHG-9-05012017-signed
Certificate of registration of charge-20170105
Letter of the charge holder stating that the amount has been satisfied-04012017
Form CHG-4-04012017_signed
Instrument of creation or modification of charge-04012017
Copy of the resolution authorising the issue of the debenture series.-04012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170104