Company Information
CIN
Status
Date of Incorporation
22 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
99,682,630
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Viral Kantilal Thakker
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neerav Amreet Parmar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunita Khanna
Director/Designated Partner
over 7 years ago
over 7 years ago
Vinay Purushottam Karve
Director
over 7 years ago
over 7 years ago
Rakesh Thakorbhai Desai
Director
about 12 years ago
about 12 years ago
Past Directors
Venugopal Machiraju
Director
over 7 years ago
over 7 years ago
Makarand Dhruwakant Desai
Director
over 7 years ago
over 7 years ago
James Edward Higgins
Director
over 7 years ago
over 7 years ago
Jayakumar Hariharan
Additional Director
over 11 years ago
over 11 years ago
Sanjay Desai Chandrakant
Director
about 12 years ago
about 12 years ago
Neha Jain
Director
almost 13 years ago
almost 13 years ago
Santosh Prabhakar Kitlekar
Director
almost 13 years ago
almost 13 years ago
Charges
19 October 2019
Anand Rathi Global Finance Limited
24 Crore
19 October 2019
Anand Rathi Global Finance Limited
36 Crore
17 July 2019
Indusind Bank Ltd.
400 Crore
26 October 2018
Idbi Trusteeship Services Limited
300 Crore
03 July 2020
Idbi Trusteeship Services Limited
300 Crore
03 July 2020
Idbi Trusteeship Services Limited
400 Crore
07 June 2022
Catalyst Trusteeship Limited
3,600 Crore
18 February 2022
Idbi Trusteeship Services Limited
250 Crore
18 February 2022
Idbi Trusteeship Services Limited
0
07 June 2022
Others
0
17 July 2019
Others
0
03 July 2020
Idbi Trusteeship Services Limited
0
03 July 2020
Idbi Trusteeship Services Limited
0
19 October 2019
Others
0
26 October 2018
Idbi Trusteeship Services Limited
0
19 October 2019
Others
0
18 February 2022
Idbi Trusteeship Services Limited
0
07 June 2022
Others
0
17 July 2019
Others
0
03 July 2020
Idbi Trusteeship Services Limited
0
03 July 2020
Idbi Trusteeship Services Limited
0
19 October 2019
Others
0
26 October 2018
Idbi Trusteeship Services Limited
0
19 October 2019
Others
0
18 February 2022
Idbi Trusteeship Services Limited
0
07 June 2022
Others
0
17 July 2019
Others
0
03 July 2020
Idbi Trusteeship Services Limited
0
03 July 2020
Idbi Trusteeship Services Limited
0
19 October 2019
Others
0
26 October 2018
Idbi Trusteeship Services Limited
0
19 October 2019
Others
0
Documents
Form AOC-4(XBRL)-07122020_signed
Form CHG-9-21102020-signed
Certificate of registration of charge-20201021
Instrument of creation or modification of charge-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Copy of the resolution authorising the issue of the debenture series.-30092020
Form MGT-14-06082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Form CHG-4-13072020_signed
Letter of the charge holder stating that the amount has been satisfied-13072020
Form MGT-14-02072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form CHG-1-12112019_signed
Instrument(s) of creation or modification of charge;-12112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191112
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-6-30092019_signed
-30092019
Instrument(s) of creation or modification of charge;-14082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190814