Company Information

CIN
Status
Date of Incorporation
02 August 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,122,000,000
Authorised Capital
2,130,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindran Pillai Balakrishna Pillai
Ravindran Pillai Balakrishna Pillai
Director/Designated Partner
over 1 year ago
Atul Ishwardas Chordia
Atul Ishwardas Chordia
Director/Designated Partner
over 1 year ago
Farookh Khan Noormohammad
Farookh Khan Noormohammad
Director/Designated Partner
over 1 year ago
Siddharth Nawal
Siddharth Nawal
Director/Designated Partner
almost 2 years ago
Mohit Arora
Mohit Arora
Director/Designated Partner
almost 2 years ago
Sagar Ishwardas Chordia
Sagar Ishwardas Chordia
Individual Subscriber
about 18 years ago

Past Directors

Mahesh Pandey
Mahesh Pandey
Additional Director
about 11 years ago
Yitshak Elias
Yitshak Elias
Director
over 12 years ago
Yossi Ofir
Yossi Ofir
Additional Director
almost 13 years ago
Oren Kolton
Oren Kolton
Additional Director
almost 15 years ago
Abraham Goren
Abraham Goren
Director
over 16 years ago
Ran Shtarkman
Ran Shtarkman
Director
almost 18 years ago

Charges

0
17 April 2018
Axis Bank Limited
590 Crore
16 June 2015
Axis Bank Limited
299 Crore
29 November 2023
Idbi Trusteeship Services Limited
0
27 October 2021
Others
0
16 June 2015
Axis Bank Limited
0
17 April 2018
Axis Bank Limited
0
29 November 2023
Idbi Trusteeship Services Limited
0
27 October 2021
Others
0
16 June 2015
Axis Bank Limited
0
17 April 2018
Axis Bank Limited
0
29 November 2023
Idbi Trusteeship Services Limited
0
27 October 2021
Others
0
16 June 2015
Axis Bank Limited
0
17 April 2018
Axis Bank Limited
0

Documents

Form MGT-14-09012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Form DIR-12-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(1)-17122020
Interest in other entities;-17122020
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(1)-06102020
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form DPT-3-17032020-signed
Optional Attachment-(1)-22012020
Instrument(s) of creation or modification of charge;-22012020
Form CHG-1-22012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122
Optional Attachment-(1)-18012020
Form CHG-1-18012020_signed
Optional Attachment-(2)-18012020
Instrument(s) of creation or modification of charge;-18012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200118
Optional Attachment-(1)-02012020
Form AOC-4(XBRL)-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Form MGT-7-26122019_signed