Company Information
CIN
Status
Date of Incorporation
12 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
126,300,000
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Simranjit Saluja
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Rajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Jagdish Prasad Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kapil Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vaibhav Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumeet Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeep Kumar Jain
Director/Designated Partner
about 3 years ago
about 3 years ago
Ankit Agarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Ekta Devi Mittal
Director
over 13 years ago
over 13 years ago
Sanjay Kumar Mittal
Director
over 13 years ago
over 13 years ago
Past Directors
Vinod Choudhary
Additional Director
about 4 years ago
about 4 years ago
Chandra Shekhar Prasad Singh
Director
over 8 years ago
over 8 years ago
Charges
14 December 2015
Madhya Pradesh Financial Corporation
20 Crore
28 April 2021
Hdfc Bank Limited
3 Crore
31 March 2021
Hdfc Bank Limited
1 Crore
06 March 2021
Hdfc Bank Limited
89 Lak
19 February 2021
Kotak Mahindra Bank Limited
1 Crore
11 February 2022
Hdfc Bank Limited
62 Lak
03 January 2022
Au Small Finance Bank Limited
81 Lak
11 February 2022
Hdfc Bank Limited
0
03 January 2022
Others
0
31 March 2021
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
19 February 2021
Others
0
28 April 2021
Hdfc Bank Limited
0
14 December 2015
Madhya Pradesh Financial Corporation
0
11 February 2022
Hdfc Bank Limited
0
03 January 2022
Others
0
31 March 2021
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
19 February 2021
Others
0
28 April 2021
Hdfc Bank Limited
0
14 December 2015
Madhya Pradesh Financial Corporation
0
11 February 2022
Hdfc Bank Limited
0
03 January 2022
Others
0
31 March 2021
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
19 February 2021
Others
0
28 April 2021
Hdfc Bank Limited
0
14 December 2015
Madhya Pradesh Financial Corporation
0
11 February 2022
Hdfc Bank Limited
0
03 January 2022
Others
0
31 March 2021
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
19 February 2021
Others
0
28 April 2021
Hdfc Bank Limited
0
14 December 2015
Madhya Pradesh Financial Corporation
0
Documents
Evidence of cessation;-07122020
Form DIR-12-07122020_signed
Notice of resignation;-07122020
Optional Attachment-(1)-07122020
Form DPT-3-20082020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019
Form AOC-4(XBRL)-22102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-28062019
Form DIR-12-30012019_signed
Evidence of cessation;-29012019
Optional Attachment-(1)-29012019
Optional Attachment-(2)-29012019
Optional Attachment-(3)-29012019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Copy of MGT-8-17112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-30102018_signed
Form PAS-3-01042018_signed
Form MGT-14-30032018_signed
Copy of Board or Shareholders? resolution-30032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032018
Complete record of private placement offers and acceptances in Form PAS-5.-30032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018