Company Information
CIN
Status
Date of Incorporation
26 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,116,750,000
Authorised Capital
3,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashwin Albert Noronha
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Hemant Kumar Rathore
Director/Designated Partner
over 1 year ago
over 1 year ago
Thotapalayam Vedanarayanan Pandiyan
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Mehtani
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajneesh Narang
Director/Designated Partner
over 1 year ago
over 1 year ago
Pankaj Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mayur Singhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Srinivas Kanuru
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhishek Chhajer
Director/Designated Partner
over 2 years ago
over 2 years ago
Krushna Mahapatra
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Heda
Director/Designated Partner
about 3 years ago
about 3 years ago
Jagdish Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Vinod Kumar Hiran
Additional Director
about 10 years ago
about 10 years ago
Venkata Sanjayreddy Gunupati
Director
almost 15 years ago
almost 15 years ago
Venkata Krishna Reddy Gunupati
Director
almost 15 years ago
almost 15 years ago
Past Directors
Vijay Ranjan
Additional Director
over 4 years ago
over 4 years ago
Venkataraman Nagarajan
Nominee Director
over 5 years ago
over 5 years ago
Sanjay Sahay
Additional Director
about 6 years ago
about 6 years ago
Amita Singh
Additional Director
about 6 years ago
about 6 years ago
Ramakrishna Gupta Vetsa
Nominee Director
over 6 years ago
over 6 years ago
Rajnish Mehta
Additional Director
over 6 years ago
over 6 years ago
Charudatta Shriram Deshmukh
Additional Director
about 7 years ago
about 7 years ago
Rajendra Kherdekar Dattatraya
Nominee Director
over 7 years ago
over 7 years ago
Ravinder Sareen
Additional Director
over 7 years ago
over 7 years ago
Dilip Kumar Pattanaik
Nominee Director
over 8 years ago
over 8 years ago
Sanjay Khanna
Nominee Director
over 9 years ago
over 9 years ago
Rajamani Ramaswamy
Nominee Director
over 9 years ago
over 9 years ago
Ravindran Balakrishnan
Nominee Director
over 9 years ago
over 9 years ago
Prasad Madhava Mohan
Nominee Director
over 9 years ago
over 9 years ago
Talib Sayeed Khwaja
Nominee Director
over 9 years ago
over 9 years ago
Somaya Muttana Maneypanda
Nominee Director
over 9 years ago
over 9 years ago
Geeta Venkatesh Iyer
Cfo(kmp)
about 10 years ago
about 10 years ago
Shyam Mustyalwar
Ceo(kmp)
about 10 years ago
about 10 years ago
Terence Rory Mackey
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 39] Services Rendered By Companies Exploiting Stations, Bridges, Rail Road Ferries, Etc., Used By The Transporter; Services Relating To The Inspection Of Vehicles Or Goods Before Transport, Services Connected With The Hiring Of Transport Vehicles, Services Connected With The Packaging And Parcelling Of Goods Before Dispatch
[Class : 37] Airplane Maintenance And Repair, Machinery Installation, Maintenance And Repair, Construction And Maintenance, Services Relating To The Construction Of Buildings, Roads, Bridges, Dams Or Transmission Lines And Services Of Undertakings Specializing In The Field Of Construction, Services Consisting Of Hiring Of Tools Or Building Materials
[Class : 4] Industrial Oils And Greases, Fuels And Illuminants
Charges
08 October 2015
Hdfc Bank Limited
60 Crore
11 June 2015
Hdfc Bank Limited
216 Crore
22 September 2020
Hdfc Bank Limited
101 Crore
22 September 2020
Hdfc Bank Limited
0
11 June 2015
Hdfc Bank Limited
0
08 October 2015
Hdfc Bank Limited
0
22 September 2020
Hdfc Bank Limited
0
11 June 2015
Hdfc Bank Limited
0
08 October 2015
Hdfc Bank Limited
0
Documents
Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Supplementary or test audit report under section 143-30122020
Optional Attachment-(1)-30122020
Interest in other entities;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form DIR-12-06112020_signed
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(1)-28102020
Evidence of cessation;-24102020
Notice of resignation;-24102020
Form DIR-12-24102020_signed
Optional Attachment-(1)-24102020
List of share holders, debenture holders;-23102020
Copy of MGT-8-23102020
Form MGT-7-23102020_signed
Form CHG-1-20102020_signed
Form DPT-3-19102020-signed
Instrument(s) of creation or modification of charge;-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form DIR-12-02102020_signed
Optional Attachment-(1)-26092020
Interest in other entities;-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Form ADT-1-02092020_signed
Optional Attachment-(1)-02092020
-02092020