Company Information
CIN
Status
Date of Incorporation
21 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,297,715,000
Authorised Capital
10,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Charles Robert Kaye
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Ajay Piramal
Director/Designated Partner
over 1 year ago
over 1 year ago
Girish Balkrishan Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Anish Kumar Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Som Krishna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunilkumar Jagdishprasad Adukia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vandana Chablani
Company Secretary
almost 2 years ago
almost 2 years ago
Khushru Burjor Jijina
Director
over 13 years ago
over 13 years ago
Past Directors
Lavanya Ashok
Nominee Director
about 6 years ago
about 6 years ago
Ankur Ambika Sahu
Nominee Director
over 9 years ago
over 9 years ago
Anand Vardhan
Additional Director
over 9 years ago
over 9 years ago
Rakesh Kumar Sharma
Director
over 11 years ago
over 11 years ago
Vasantray Chhaganlal Vadodaria
Director
over 13 years ago
over 13 years ago
Charges
04 October 2019
Idbi Trusteeship Services Limited
110 Crore
17 May 2017
Idbi Trusteeship Services Limited
600 Crore
23 February 2018
Idbi Trusteeship Services Limited
220 Crore
31 August 2018
Housing Development Finance Corporation Limited
140 Crore
30 September 2016
Idbi Trusteeship Services Limited
150 Crore
27 May 2016
Idbi Trusteeship Services Limited
150 Crore
19 October 2022
Idbi Trusteeship Services Limited
70 Crore
23 December 2021
Idbi Trusteeship Services Limited
1,170 Crore
27 October 2021
Idbi Trusteeship Services Limited
1,850 Crore
26 October 2023
Others
0
19 October 2022
Others
0
23 December 2021
Idbi Trusteeship Services Limited
0
27 October 2021
Idbi Trusteeship Services Limited
0
31 August 2018
Others
0
23 February 2018
Idbi Trusteeship Services Limited
0
27 May 2016
Others
0
17 May 2017
Idbi Trusteeship Services Limited
0
30 September 2016
Others
0
04 October 2019
Idbi Trusteeship Services Limited
0
26 October 2023
Others
0
19 October 2022
Others
0
23 December 2021
Idbi Trusteeship Services Limited
0
27 October 2021
Idbi Trusteeship Services Limited
0
31 August 2018
Others
0
23 February 2018
Idbi Trusteeship Services Limited
0
27 May 2016
Others
0
17 May 2017
Idbi Trusteeship Services Limited
0
30 September 2016
Others
0
04 October 2019
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-21122020-signed
Form DIR-12-18112020_signed
Notice of resignation;-18112020
Evidence of cessation;-18112020
Form DIR-12-17112020_signed
Optional Attachment-(1)-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Evidence of cessation;-02112020
Form DIR-12-02112020_signed
Notice of resignation;-02112020
Acknowledgement received from company-14102020
Form DIR-11-14102020_signed
Notice of resignation filed with the company-14102020
Proof of dispatch-14102020
Form DPT-3-08092020-signed
Form BEN - 2-09032020_signed
Declaration under section 90-09032020
Form MGT-7-10122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-15112019-signed
XBRL document in respect Consolidated financial statement-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form CHG-1-17102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
Instrument(s) of creation or modification of charge;-16102019
Optional Attachment-(1)-16102019
Letter of the charge holder stating that the amount has been satisfied-28082019
Form CHG-4-28082019_signed
Form BEN - 2-09082019_signed