Company Information
CIN
Status
Date of Incorporation
29 December 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
518,941,800
Authorised Capital
700,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kalpesh Narendra Vora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nihit Bharat Parikh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ping Seng Wong
Director
over 12 years ago
over 12 years ago
Abizer Shabbir Diwanji
Additional Director
about 13 years ago
about 13 years ago
Kunnavakkam Vinjemur Kasthuri .
Director
almost 18 years ago
almost 18 years ago
Venkata Satya Suri Chintalapati
Director
over 18 years ago
over 18 years ago
Vineet Bhatnagar
Managing Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs
Charges
10 May 2018
Icici Bank Limited
25 Crore
01 March 2013
Icici Bank Limited
75 Crore
23 June 2011
Icici Bank Limited
75 Crore
23 June 2011
Icici Bank Limited
75 Crore
23 June 2011
Icici Bank Limited
75 Crore
23 June 2011
Icici Bank Limited
75 Crore
30 July 2021
Axis Bank Limited
1 Crore
11 January 2021
Axis Bank Limited
69 Lak
16 March 2020
Icici Bank Limited
25 Crore
16 November 2019
Indusind Bank Ltd.
75 Crore
10 March 2023
Others
0
16 March 2020
Others
0
29 October 2021
Others
0
01 March 2013
Others
0
11 January 2021
Axis Bank Limited
0
16 November 2019
Others
0
10 May 2018
Others
0
30 July 2021
Axis Bank Limited
0
23 June 2011
Icici Bank Limited
0
23 June 2011
Icici Bank Limited
0
23 June 2011
Icici Bank Limited
0
23 June 2011
Icici Bank Limited
0
10 March 2023
Others
0
16 March 2020
Others
0
29 October 2021
Others
0
01 March 2013
Others
0
11 January 2021
Axis Bank Limited
0
16 November 2019
Others
0
10 May 2018
Others
0
30 July 2021
Axis Bank Limited
0
23 June 2011
Icici Bank Limited
0
23 June 2011
Icici Bank Limited
0
23 June 2011
Icici Bank Limited
0
23 June 2011
Icici Bank Limited
0
21 December 2023
Others
0
10 March 2023
Others
0
16 March 2020
Others
0
29 October 2021
Others
0
01 March 2013
Others
0
11 January 2021
Axis Bank Limited
0
16 November 2019
Others
0
10 May 2018
Others
0
30 July 2021
Axis Bank Limited
0
23 June 2011
Icici Bank Limited
0
23 June 2011
Icici Bank Limited
0
23 June 2011
Icici Bank Limited
0
23 June 2011
Icici Bank Limited
0
Documents
Form CHG-1-30102020_signed
Instrument(s) of creation or modification of charge;-30102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Form DPT-3-13082020-signed
Evidence of cessation;-28022020
Form DIR-12-28022020_signed
Notice of resignation;-28022020
Form DIR-12-27022020_signed
Optional Attachment-(1)-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Optional Attachment-(2)-27022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form CHG-1-14122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Instrument(s) of creation or modification of charge;-13122019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-13122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
XBRL document in respect Consolidated financial statement-02122019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-11012019_signed
XBRL document in respect Consolidated financial statement-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018