Company Information
CIN
Status
Date of Incorporation
16 June 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
157,062,760
Authorised Capital
843,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nisha Joshi
Director/Designated Partner
about 1 year ago
about 1 year ago
Rishi Ravindra Gupta
Additional Director
about 1 year ago
about 1 year ago
Jason Michael Kolinoski
Director/Designated Partner
over 1 year ago
over 1 year ago
Subrahmanya Sarma Balijepalli
Director/Designated Partner
over 1 year ago
over 1 year ago
Jacques Samuel Senechal
Director/Designated Partner
about 3 years ago
about 3 years ago
Agnelo John Rodrigues
Wholetime Director
almost 11 years ago
almost 11 years ago
Siva Ramakrishna Mulpuri
Director
over 12 years ago
over 12 years ago
Venu Raman Kumar
Director
over 12 years ago
over 12 years ago
Atim Kabra
Director
about 19 years ago
about 19 years ago
Girish Nilkanth Kulkarni
Director
about 19 years ago
about 19 years ago
Nadir Burjor Godrej
Director
about 19 years ago
about 19 years ago
Past Directors
Kashyap Khadashankar Joshi
Additional Director
over 8 years ago
over 8 years ago
David Michael Woodworth
Director
over 10 years ago
over 10 years ago
William John Donovan
Director
over 11 years ago
over 11 years ago
Sasanka Yellamanchili
Director
over 11 years ago
over 11 years ago
Ashutosh Pritamlal Bhatt
Director
over 19 years ago
over 19 years ago
Mahidhar Reddy
Director
about 25 years ago
about 25 years ago
Charges
29 January 2019
Indusind Bank Ltd.
2 Crore
29 December 2017
Hdfc Bank Limited
20 Lak
16 December 2017
Hdfc Bank Limited
30 Lak
26 November 2010
Indusind Bank Ltd.
14 Crore
22 March 2010
Indusind Bank Ltd.
15 Crore
27 April 2005
Export-import Bank Of India
6 Crore
26 December 2006
Bank Of India
61 Lak
03 July 2002
Bank Of India
15 Lak
25 June 2007
Icici Bank Limited
8 Crore
17 June 2009
3i Infotech Trusteeship Services Limited
3 Crore
24 January 2007
Icici Bank Limited
36 Lak
08 June 2006
Uco Bank
1 Crore
17 March 2006
Export-import Bank Of India
15 Crore
10 November 2005
Kotak Mahindra Bank Limited
4 Crore
19 May 2006
Icici Bank Limited
3 Crore
24 August 2007
Icici Bank Ltd
2 Crore
22 October 2003
Uco Bank
60 Lak
01 March 2004
Icici Bank Ltd.
39 Lak
03 April 2006
Infrastrucure Leasing & Financial Services Limited
33 Crore
03 July 2002
Bank Of India
15 Lak
30 January 1999
Vysya Bank Limited
45 Lak
06 July 1999
Vysya Bank Limited
15 Lak
06 July 1999
Vysya Bank Limited
15 Lak
13 April 2004
Union Bank Of India
20 Lak
22 July 2004
Union Bank Of India
1 Crore
15 June 1999
The Vysya Bank Ltd.
5 Lak
15 June 1999
Vysya Bank Limited
5 Lak
24 May 2002
The Bank Of Nova Scotia
1 Crore
23 July 1998
Karnataka State Indl Investment And Deve Corp Ltd
3 Crore
29 January 2019
Others
0
29 December 2017
Hdfc Bank Limited
0
16 December 2017
Hdfc Bank Limited
0
06 July 1999
Vysya Bank Limited
0
19 May 2006
Icici Bank Limited
0
30 January 1999
Vysya Bank Limited
0
24 May 2002
The Bank Of Nova Scotia
0
22 July 2004
Union Bank Of India
0
15 June 1999
Vysya Bank Limited
0
23 July 1998
Karnataka State Indl Investment And Deve Corp Ltd
0
22 March 2010
Indusind Bank Ltd.
0
27 April 2005
Export-import Bank Of India
0
06 July 1999
Vysya Bank Limited
0
01 March 2004
Icici Bank Ltd.
0
15 June 1999
The Vysya Bank Ltd.
0
03 July 2002
Bank Of India
0
13 April 2004
Union Bank Of India
0
22 October 2003
Uco Bank
0
03 April 2006
Infrastrucure Leasing & Financial Services Limited
0
17 March 2006
Export-import Bank Of India
0
03 July 2002
Bank Of India
0
10 November 2005
Kotak Mahindra Bank Limited
0
26 November 2010
Indusind Bank Ltd.
0
17 June 2009
3i Infotech Trusteeship Services Limited
0
24 August 2007
Icici Bank Ltd
0
24 January 2007
Icici Bank Limited
0
25 June 2007
Icici Bank Limited
0
26 December 2006
Bank Of India
0
08 June 2006
Uco Bank
0
29 January 2019
Others
0
29 December 2017
Hdfc Bank Limited
0
16 December 2017
Hdfc Bank Limited
0
06 July 1999
Vysya Bank Limited
0
19 May 2006
Icici Bank Limited
0
30 January 1999
Vysya Bank Limited
0
24 May 2002
The Bank Of Nova Scotia
0
22 July 2004
Union Bank Of India
0
15 June 1999
Vysya Bank Limited
0
23 July 1998
Karnataka State Indl Investment And Deve Corp Ltd
0
22 March 2010
Indusind Bank Ltd.
0
27 April 2005
Export-import Bank Of India
0
06 July 1999
Vysya Bank Limited
0
01 March 2004
Icici Bank Ltd.
0
15 June 1999
The Vysya Bank Ltd.
0
03 July 2002
Bank Of India
0
13 April 2004
Union Bank Of India
0
22 October 2003
Uco Bank
0
03 April 2006
Infrastrucure Leasing & Financial Services Limited
0
17 March 2006
Export-import Bank Of India
0
03 July 2002
Bank Of India
0
10 November 2005
Kotak Mahindra Bank Limited
0
26 November 2010
Indusind Bank Ltd.
0
17 June 2009
3i Infotech Trusteeship Services Limited
0
24 August 2007
Icici Bank Ltd
0
24 January 2007
Icici Bank Limited
0
25 June 2007
Icici Bank Limited
0
26 December 2006
Bank Of India
0
08 June 2006
Uco Bank
0
29 January 2019
Others
0
29 December 2017
Hdfc Bank Limited
0
16 December 2017
Hdfc Bank Limited
0
06 July 1999
Vysya Bank Limited
0
19 May 2006
Icici Bank Limited
0
30 January 1999
Vysya Bank Limited
0
24 May 2002
The Bank Of Nova Scotia
0
22 July 2004
Union Bank Of India
0
15 June 1999
Vysya Bank Limited
0
23 July 1998
Karnataka State Indl Investment And Deve Corp Ltd
0
22 March 2010
Indusind Bank Ltd.
0
27 April 2005
Export-import Bank Of India
0
06 July 1999
Vysya Bank Limited
0
01 March 2004
Icici Bank Ltd.
0
15 June 1999
The Vysya Bank Ltd.
0
03 July 2002
Bank Of India
0
13 April 2004
Union Bank Of India
0
22 October 2003
Uco Bank
0
03 April 2006
Infrastrucure Leasing & Financial Services Limited
0
17 March 2006
Export-import Bank Of India
0
03 July 2002
Bank Of India
0
10 November 2005
Kotak Mahindra Bank Limited
0
26 November 2010
Indusind Bank Ltd.
0
17 June 2009
3i Infotech Trusteeship Services Limited
0
24 August 2007
Icici Bank Ltd
0
24 January 2007
Icici Bank Limited
0
25 June 2007
Icici Bank Limited
0
26 December 2006
Bank Of India
0
08 June 2006
Uco Bank
0
29 January 2019
Others
0
29 December 2017
Hdfc Bank Limited
0
16 December 2017
Hdfc Bank Limited
0
06 July 1999
Vysya Bank Limited
0
19 May 2006
Icici Bank Limited
0
30 January 1999
Vysya Bank Limited
0
24 May 2002
The Bank Of Nova Scotia
0
22 July 2004
Union Bank Of India
0
15 June 1999
Vysya Bank Limited
0
23 July 1998
Karnataka State Indl Investment And Deve Corp Ltd
0
22 March 2010
Indusind Bank Ltd.
0
27 April 2005
Export-import Bank Of India
0
06 July 1999
Vysya Bank Limited
0
01 March 2004
Icici Bank Ltd.
0
15 June 1999
The Vysya Bank Ltd.
0
03 July 2002
Bank Of India
0
13 April 2004
Union Bank Of India
0
22 October 2003
Uco Bank
0
03 April 2006
Infrastrucure Leasing & Financial Services Limited
0
17 March 2006
Export-import Bank Of India
0
03 July 2002
Bank Of India
0
10 November 2005
Kotak Mahindra Bank Limited
0
26 November 2010
Indusind Bank Ltd.
0
17 June 2009
3i Infotech Trusteeship Services Limited
0
24 August 2007
Icici Bank Ltd
0
24 January 2007
Icici Bank Limited
0
25 June 2007
Icici Bank Limited
0
26 December 2006
Bank Of India
0
08 June 2006
Uco Bank
0
29 January 2019
Others
0
29 December 2017
Hdfc Bank Limited
0
16 December 2017
Hdfc Bank Limited
0
06 July 1999
Vysya Bank Limited
0
19 May 2006
Icici Bank Limited
0
30 January 1999
Vysya Bank Limited
0
24 May 2002
The Bank Of Nova Scotia
0
22 July 2004
Union Bank Of India
0
15 June 1999
Vysya Bank Limited
0
23 July 1998
Karnataka State Indl Investment And Deve Corp Ltd
0
22 March 2010
Indusind Bank Ltd.
0
27 April 2005
Export-import Bank Of India
0
06 July 1999
Vysya Bank Limited
0
01 March 2004
Icici Bank Ltd.
0
15 June 1999
The Vysya Bank Ltd.
0
03 July 2002
Bank Of India
0
13 April 2004
Union Bank Of India
0
22 October 2003
Uco Bank
0
03 April 2006
Infrastrucure Leasing & Financial Services Limited
0
17 March 2006
Export-import Bank Of India
0
03 July 2002
Bank Of India
0
10 November 2005
Kotak Mahindra Bank Limited
0
26 November 2010
Indusind Bank Ltd.
0
17 June 2009
3i Infotech Trusteeship Services Limited
0
24 August 2007
Icici Bank Ltd
0
24 January 2007
Icici Bank Limited
0
25 June 2007
Icici Bank Limited
0
26 December 2006
Bank Of India
0
08 June 2006
Uco Bank
0
Documents
Form AOC-4(XBRL)-14122020_signed
Form DPT-3-10122020-signed
Form MGT-7-10122020_signed
Copy of MGT-8-09122020
List of share holders, debenture holders;-09122020
Form DPT-3-21082020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form DIR-12-14102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Form DIR-12-27092019_signed
Evidence of cessation;-27092019
Notice of resignation;-27092019
Form DIR-11-26092019_signed
Notice of resignation filed with the company-26092019
Acknowledgement received from company-26092019
Proof of dispatch-26092019
Copy of resolution passed by the company-23082019
Copy of written consent given by auditor-23082019