Company Information

CIN
Status
Date of Incorporation
15 December 2000
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
2,087,292,760
Authorised Capital
20,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Goyle
Ashok Kumar Goyle
Director/Designated Partner
over 1 year ago
Shyamala Rajagopal Anantharaman
Shyamala Rajagopal Anantharaman
Director/Designated Partner
almost 6 years ago
Vijendra Kumar Jain
Vijendra Kumar Jain
Director
over 22 years ago
Mukul Shambhukumarji Kasliwal
Mukul Shambhukumarji Kasliwal
Director/Designated Partner
about 24 years ago

Past Directors

Aftab Alam Ahmed Raza Shaikh
Aftab Alam Ahmed Raza Shaikh
Director
over 5 years ago
Amod Sharad Vaze
Amod Sharad Vaze
Additional Director
almost 7 years ago
Janhavi Pradeep Prayag
Janhavi Pradeep Prayag
Additional Director
almost 7 years ago
Sharad Atmaram Vaze
Sharad Atmaram Vaze
Additional Director
almost 7 years ago
Rekha Subhash Jagdale
Rekha Subhash Jagdale
Director
about 10 years ago
Mohamedali Jangalisab Hudli
Mohamedali Jangalisab Hudli
Cfo(kmp)
over 10 years ago
Reema Anil Tayshete
Reema Anil Tayshete
Company Secretary
about 11 years ago
Panemangalore Srinivasa Shenoy
Panemangalore Srinivasa Shenoy
Director
over 12 years ago
Ankit Ganesh Agrawal
Ankit Ganesh Agrawal
Company Secretary
almost 13 years ago
Ramakrishnan Narayanan
Ramakrishnan Narayanan
Additional Director
over 14 years ago
Gourhari Banerjee
Gourhari Banerjee
Director
over 17 years ago
Amit Kumar Sohni
Amit Kumar Sohni
Company Secretary
over 17 years ago
Pravin Kanubhai Laheri
Pravin Kanubhai Laheri
Additional Director
over 17 years ago
Jayant Narayan Godbole
Jayant Narayan Godbole
Additional Director
over 17 years ago
Yeshwantlal Ratilal Shah
Yeshwantlal Ratilal Shah
Director
almost 19 years ago
Warij Abhaykumar Kasliwal
Warij Abhaykumar Kasliwal
Director
about 24 years ago

Charges

0
15 September 2011
Yes Bank Limited
65 Crore
15 September 2011
Yes Bank Limited
0
15 September 2011
Yes Bank Limited
0
15 September 2011
Yes Bank Limited
0
15 September 2011
Yes Bank Limited
0
15 September 2011
Yes Bank Limited
0

Documents

Form DIR-11-19082020_signed
Proof of dispatch-14082020
Notice of resignation filed with the company-14082020
Form DPT-3-03082020-signed
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(4)-15062019
Optional Attachment-(5)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Form DIR-12-27022019_signed
Optional Attachment-(1)-27022019
Optional Attachment-(2)-27022019
Form INC-22-21022019_signed
Optional Attachment-(1)-20022019
Copies of the utility bills as mentioned above (not older than two months)-20022019
Copy of board resolution authorizing giving of notice-20022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Optional Attachment-(3)-31012019
Evidence of cessation;-31012019
Notice of resignation;-31012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Optional Attachment-(1)-31012019
Form DIR-12-31012019_signed
Optional Attachment-(2)-31012019
Declaration by first director-31012019