Company Information

CIN

Status

Date of Incorporation

24 August 2007

Listing Status

Listed

State

Mumbai

ROC

ROC Mumbai

Industry

Sub Category

Non-govt company

Last Balance Sheet

31 March 2023

Last Annual Meeting

24 July 2023

Paid Up Capital

720,361,510

Authorised Capital

1,050,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Taneja

Manager/Secretary
over 1 year ago

Naveen Raju Kollaickal

Director/Designated Partner
over 1 year ago

Ranu Rajkumar Vohra

Director/Designated Partner
over 1 year ago

Anish D Shah

Director/Designated Partner
over 1 year ago

Darius Dinshaw Pandole

Director/Designated Partner
almost 2 years ago

Dhananjay Narendra Mungale

Director/Designated Partner
almost 2 years ago

Avani Vishal Davda

Director/Designated Partner
almost 2 years ago

Amit Kumar Sinha

Director/Designated Partner
almost 2 years ago

Rampraveen Swaminathan

Director/Designated Partner
over 2 years ago

Ameet Pratapsinh Hariani

Director/Designated Partner
over 2 years ago

Malvika Sahni Sinha

Director/Designated Partner
over 4 years ago

Parthasarathy Vankipuram Srinivasa

Director
over 4 years ago

Durgashankar Subramaniam

Director
over 5 years ago

Yogesh Patel

Manager/Secretary
over 6 years ago

Ajay Natvarbhai Mehta

Director/Designated Partner
over 6 years ago

Sanjeev Aga

Director
almost 11 years ago

Zhooben Dossabhoy Bhiwandiwala

Director
over 15 years ago

Nikhilesh Natwarlal Panchal

Director
over 17 years ago

Nilanjan Ghose

Director
over 17 years ago

Past Directors

Neelam Deo

Director
over 9 years ago

Nikhil Shantilal Nayak

Cfo(kmp)
almost 11 years ago

Anjanikumar Choudhari

Director
over 15 years ago

Sanjay Sinha

Managing Director
over 16 years ago

Raghunath Murti

Director
over 16 years ago

Chandrasekar Kandasamy

Director
over 16 years ago

Arindam Ghosh

Director
over 17 years ago

Charges

80 Crore

18 January 2011

The Zoroastrian Co-operative Bank Limited

8 Crore

13 October 2008

Hdfc Bank Limited

50 Crore

01 June 2009

The Dhanalakshmi Bank Ltd

15 Crore

14 September 2020

Kotak Mahindra Bank Limited

22 Crore

13 October 2008

Hdfc Bank Limited

0

18 January 2011

The Zoroastrian Co-operative Bank Limited

0

01 June 2009

The Dhanalakshmi Bank Ltd

0

14 September 2020

Others

0

13 October 2008

Hdfc Bank Limited

0

18 January 2011

The Zoroastrian Co-operative Bank Limited

0

01 June 2009

The Dhanalakshmi Bank Ltd

0

14 September 2020

Others

0