Company Information
CIN
Status
Date of Incorporation
28 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
1,719,392,420
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Renu Kohli
Director/Designated Partner
about 1 year ago
about 1 year ago
Anuj Kumar Vasdev
Director/Designated Partner
over 1 year ago
over 1 year ago
Anish Thurthi
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajendran Chinna Veerappan
Director/Designated Partner
over 1 year ago
over 1 year ago
Zohra Chatterji
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Siraj Azmat Chaudhry
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumit Maheshwari
Director/Designated Partner
about 2 years ago
about 2 years ago
Pravir Kumar Vohra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rupinder Kaur
Manager/Secretary
about 4 years ago
about 4 years ago
Sanjay Kaul
Director
over 5 years ago
over 5 years ago
Chandran Ratnaswami
Director/Designated Partner
over 9 years ago
over 9 years ago
Soundararajan Bangarusamy
Nominee Director
over 11 years ago
over 11 years ago
Vijayaraghavan Krishnaswamy
Director
over 11 years ago
over 11 years ago
Suneet Gupta
Director
over 13 years ago
over 13 years ago
Anil Malik
Nominee Director
about 15 years ago
about 15 years ago
Sudhir Rajpal
Director
over 17 years ago
over 17 years ago
Sunil Behari Mathur
Director
about 20 years ago
about 20 years ago
Hari Prasad Atluri
Managing Director
over 20 years ago
over 20 years ago
Past Directors
Priya Vaishnav
Company Secretary
over 5 years ago
over 5 years ago
Unupom Kausik
Whole Time Director
almost 9 years ago
almost 9 years ago
Kamal Kumar Verma
Nominee Director
almost 10 years ago
almost 10 years ago
Shyamal Misra
Nominee Director
over 10 years ago
over 10 years ago
Ashok Kumar Yadav
Nominee Director
almost 12 years ago
almost 12 years ago
Radhakrishnan Sukumar .
Director
over 13 years ago
over 13 years ago
Arabinda Roy
Nominee Director
over 13 years ago
over 13 years ago
Sanjay Khare
Company Secretary
over 15 years ago
over 15 years ago
Ramalingam Ramaseshan
Additional Director
almost 17 years ago
almost 17 years ago
Ashok Kumar Chaturvedi
Director
almost 18 years ago
almost 18 years ago
Gopal Narain Saxena
Director
almost 20 years ago
almost 20 years ago
Hoshang Noshirwan Sinor
Director
about 20 years ago
about 20 years ago
Nandkishore Bafna
Director
about 20 years ago
about 20 years ago
Shashikant Harilal Bhojani
Director
about 20 years ago
about 20 years ago
Charges
20 September 2019
Indusind Bank Ltd.
1 Crore
25 April 2019
Sbicap Trustee Company Limited
56 Crore
25 April 2019
Sbicap Trustee Company Limited
61 Crore
25 April 2019
Sbicap Trustee Company Limited
60 Crore
26 March 2019
Sbicap Trustee Company Limited
54 Crore
26 March 2019
Sbicap Trustee Company Limited
55 Crore
21 July 2018
Cooperatieve Rabobank Ua
168 Crore
20 February 2018
Citi Bank N.a.
50 Crore
10 March 2017
Sbicap Trustee Company Limited
139 Crore
03 March 2017
Indusind Bank Ltd.
92 Crore
23 February 2017
Sbicap Trustee Company Limited
25 Crore
15 February 2017
Kotak Mahindra Bank Limited
45 Crore
15 December 2016
Sbicap Trustee Company Limited
139 Crore
28 September 2016
Indian Bank
25 Crore
19 May 2016
Dbs Bank Ltd
2 Crore
30 March 2015
Dbs Bank Ltd
50 Crore
08 January 2015
Hdfc Bank Limited
80 Crore
09 December 2014
Sbicap Trustee Company Limited
128 Crore
15 March 2014
Idbi Bank Limited
50 Crore
04 August 2011
Kotak Mahindra Bank Limited
70 Crore
07 September 2010
Yes Bank Limited
100 Crore
28 July 2010
Hdfc Bank Limited
80 Crore
10 November 2006
Karur Vysya Bank
40 Crore
14 March 2016
Idfc Bank Limited
100 Crore
20 December 2011
Corporation Bank
25 Crore
30 January 2013
Sbicap Trustee Company Limited
74 Crore
22 March 2013
Icici Bank Limited
25 Crore
17 December 2013
Indusind Bank
25 Crore
30 December 2009
3i Infotech Trusteeship Services Limited
25 Crore
24 November 2006
Hdfc Bank Limited
25 Crore
24 January 2009
Icici Bank Limited
50 Crore
25 January 2006
The Karur Vysya Bank Ltd.
15 Crore
05 January 2008
Kotak Mahindra Bank Limited
15 Crore
30 November 2007
Yes Bank Limited
25 Crore
07 December 2006
State Bank Of India
15 Crore
10 November 2006
Icici Bank Limited
30 Crore
30 March 2021
The Karur Vysya Bank Limited
5 Crore
12 March 2021
Sbm Bank (india) Limited
40 Crore
22 October 2020
Sbm Bank (india) Limited
45 Lak
08 May 2020
Icici Bank Limited
83 Crore
02 March 2020
Sbicap Trustee Company Limited
320 Crore
23 March 2023
State Bank Of India
0
16 March 2023
Others
0
31 August 2022
Sbicap Trustee Company Limited
0
25 March 2022
Sbicap Trustee Company Limited
0
26 March 2019
Sbicap Trustee Company Limited
0
25 April 2019
Sbicap Trustee Company Limited
0
09 December 2014
Sbicap Trustee Company Limited
0
03 March 2017
Others
0
25 April 2019
Sbicap Trustee Company Limited
0
26 March 2019
Sbicap Trustee Company Limited
0
20 February 2018
Citi Bank N.a.
0
08 January 2015
Hdfc Bank Limited
0
15 December 2016
Sbicap Trustee Company Limited
0
23 February 2017
Sbicap Trustee Company Limited
0
28 September 2016
Indian Bank
0
19 May 2016
Dbs Bank Ltd
0
14 March 2016
Others
0
08 May 2020
Others
0
30 March 2015
Dbs Bank Ltd
0
15 March 2014
Idbi Bank Limited
0
22 March 2013
Icici Bank Limited
0
04 August 2011
Others
0
07 September 2010
Yes Bank Limited
0
28 July 2010
Hdfc Bank Limited
0
30 March 2021
Others
0
12 March 2021
Others
0
22 October 2020
Others
0
02 March 2020
Sbicap Trustee Company Limited
0
20 September 2019
Others
0
25 April 2019
Sbicap Trustee Company Limited
0
24 November 2006
Hdfc Bank Limited
0
30 December 2009
3i Infotech Trusteeship Services Limited
0
30 November 2007
Yes Bank Limited
0
10 March 2017
Sbicap Trustee Company Limited
0
10 November 2006
Karur Vysya Bank
0
15 February 2017
Others
0
20 December 2011
Corporation Bank
0
05 January 2008
Kotak Mahindra Bank Limited
0
24 January 2009
Icici Bank Limited
0
07 December 2006
State Bank Of India
0
30 January 2013
Sbicap Trustee Company Limited
0
25 January 2006
The Karur Vysya Bank Ltd.
0
21 July 2018
Others
0
10 November 2006
Icici Bank Limited
0
17 December 2013
Indusind Bank
0
23 March 2023
State Bank Of India
0
16 March 2023
Others
0
31 August 2022
Sbicap Trustee Company Limited
0
25 March 2022
Sbicap Trustee Company Limited
0
26 March 2019
Sbicap Trustee Company Limited
0
25 April 2019
Sbicap Trustee Company Limited
0
09 December 2014
Sbicap Trustee Company Limited
0
03 March 2017
Others
0
25 April 2019
Sbicap Trustee Company Limited
0
26 March 2019
Sbicap Trustee Company Limited
0
20 February 2018
Citi Bank N.a.
0
08 January 2015
Hdfc Bank Limited
0
15 December 2016
Sbicap Trustee Company Limited
0
23 February 2017
Sbicap Trustee Company Limited
0
28 September 2016
Indian Bank
0
19 May 2016
Dbs Bank Ltd
0
14 March 2016
Others
0
08 May 2020
Others
0
30 March 2015
Dbs Bank Ltd
0
15 March 2014
Idbi Bank Limited
0
22 March 2013
Icici Bank Limited
0
04 August 2011
Others
0
07 September 2010
Yes Bank Limited
0
28 July 2010
Hdfc Bank Limited
0
30 March 2021
Others
0
12 March 2021
Others
0
22 October 2020
Others
0
02 March 2020
Sbicap Trustee Company Limited
0
20 September 2019
Others
0
25 April 2019
Sbicap Trustee Company Limited
0
24 November 2006
Hdfc Bank Limited
0
30 December 2009
3i Infotech Trusteeship Services Limited
0
30 November 2007
Yes Bank Limited
0
10 March 2017
Sbicap Trustee Company Limited
0
10 November 2006
Karur Vysya Bank
0
15 February 2017
Others
0
20 December 2011
Corporation Bank
0
05 January 2008
Kotak Mahindra Bank Limited
0
24 January 2009
Icici Bank Limited
0
07 December 2006
State Bank Of India
0
30 January 2013
Sbicap Trustee Company Limited
0
25 January 2006
The Karur Vysya Bank Ltd.
0
21 July 2018
Others
0
10 November 2006
Icici Bank Limited
0
17 December 2013
Indusind Bank
0
23 March 2023
State Bank Of India
0
16 March 2023
Others
0
31 August 2022
Sbicap Trustee Company Limited
0
25 March 2022
Sbicap Trustee Company Limited
0
26 March 2019
Sbicap Trustee Company Limited
0
25 April 2019
Sbicap Trustee Company Limited
0
09 December 2014
Sbicap Trustee Company Limited
0
03 March 2017
Others
0
25 April 2019
Sbicap Trustee Company Limited
0
26 March 2019
Sbicap Trustee Company Limited
0
20 February 2018
Citi Bank N.a.
0
08 January 2015
Hdfc Bank Limited
0
15 December 2016
Sbicap Trustee Company Limited
0
23 February 2017
Sbicap Trustee Company Limited
0
28 September 2016
Indian Bank
0
19 May 2016
Dbs Bank Ltd
0
14 March 2016
Others
0
08 May 2020
Others
0
30 March 2015
Dbs Bank Ltd
0
15 March 2014
Idbi Bank Limited
0
22 March 2013
Icici Bank Limited
0
04 August 2011
Others
0
07 September 2010
Yes Bank Limited
0
28 July 2010
Hdfc Bank Limited
0
30 March 2021
Others
0
12 March 2021
Others
0
22 October 2020
Others
0
02 March 2020
Sbicap Trustee Company Limited
0
20 September 2019
Others
0
25 April 2019
Sbicap Trustee Company Limited
0
24 November 2006
Hdfc Bank Limited
0
30 December 2009
3i Infotech Trusteeship Services Limited
0
30 November 2007
Yes Bank Limited
0
10 March 2017
Sbicap Trustee Company Limited
0
10 November 2006
Karur Vysya Bank
0
15 February 2017
Others
0
20 December 2011
Corporation Bank
0
05 January 2008
Kotak Mahindra Bank Limited
0
24 January 2009
Icici Bank Limited
0
07 December 2006
State Bank Of India
0
30 January 2013
Sbicap Trustee Company Limited
0
25 January 2006
The Karur Vysya Bank Ltd.
0
21 July 2018
Others
0
10 November 2006
Icici Bank Limited
0
17 December 2013
Indusind Bank
0
Documents
Form MGT-14-09022021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form CHG-1-27122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201227
Form DPT-3-24122020-signed
Instrument(s) of creation or modification of charge;-23122020
Optional Attachment-(1)-23122020
Form INC-22-18122020_signed
Copies of the utility bills as mentioned above (not older than two months)-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Optional Attachment-(1)-17122020
Form ADT-1-13112020_signed
Copy of written consent given by auditor-12112020
Copy of resolution passed by the company-12112020
Form CHG-9-21092020-signed
Certificate of Registration for Modification of charge-20200921
Form PAS-6-14092020_signed
Optional Attachment-(1)-11092020
Instrument of creation or modification of charge-08092020
Copy of the resolution authorising the issue of the debenture series.-08092020
Optional Attachment-(1)-08092020
Form DPT-3-24082020-signed
Form MGT-14-28052020_signed
Optional Attachment-(3)-28052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
Optional Attachment-(1)-28052020
Optional Attachment-(2)-28052020
Form CHG-9-20052020-signed
Certificate of Registration for Modification of charge-20200520
Copy of the resolution authorising the issue of the debenture series.-19052020
