Company Information
CIN
Status
Date of Incorporation
05 March 1986
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 September 2021
Paid Up Capital
2,527,089,020
Authorised Capital
4,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Dhirajlal Ambani
Director/Designated Partner
over 1 year ago
over 1 year ago
Thota Vijesh Babu
Director/Designated Partner
over 3 years ago
over 3 years ago
Yogesh Vijay Deshpande
Deputy Nodal Officer
almost 5 years ago
almost 5 years ago
Dhananjay Tiwari Bhagwanprasad
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Angarai Natarajan Sethuraman
Director
about 5 years ago
about 5 years ago
Thomas Mathew .
Director/Designated Partner
over 5 years ago
over 5 years ago
Atul Kumar Tandon
Company Secretary
almost 8 years ago
almost 8 years ago
Jai Anmol Anil Ambani
Wholetime Director
over 8 years ago
over 8 years ago
Soumen Ghosh
Wholetime Director
over 9 years ago
over 9 years ago
Bidhubhusan Samal
Director
over 14 years ago
over 14 years ago
Amitabh Jhunjhunwala
Director
almost 22 years ago
almost 22 years ago
Past Directors
Aman Gudral
Cfo(kmp)
over 4 years ago
over 4 years ago
Sachin Prakash Bora
Ceo(kmp)
about 5 years ago
about 5 years ago
Rahul Sarin
Director
over 5 years ago
over 5 years ago
Ryna Zaiwalla Karani
Director
over 5 years ago
over 5 years ago
Mohan Ramachandran
Company Secretary
almost 14 years ago
almost 14 years ago
Vijayendra Nath Kaul
Director
over 14 years ago
over 14 years ago
Anand Suryadutt Bhatt
Additional Director
over 16 years ago
over 16 years ago
Chandra Prakash Jain
Director
over 18 years ago
over 18 years ago
Udayan Prabhas Bose
Director
about 19 years ago
about 19 years ago
Rajendra Prabhakar Chitale
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 36] Providing The Services Related To Insurance, Financial Affairs, Monetory Affairs And Real Estate Affairs Included In Class 36
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Providing The Services Of Advertising, Office Functioning, Business Management And Business Administration In The Field Of Insurance, Financial Affairs, Monetory Affairs And Real Estate Affairs
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Insurance, Financialaffairs; Monetaryaffairs; Real Estate Affairs And All The Services As Are Included In Class 36
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
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0
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0
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0
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0
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0
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0
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19 July 2019
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0
20 July 2019
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0
20 July 2019
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22 July 2019
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0
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10 December 2015
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0
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0
18 February 2016
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0
22 February 2016
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0
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0
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0
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0
10 December 2014
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0
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0
31 March 2015
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0
15 October 2015
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0
10 December 2015
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0
03 February 2016
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0
26 February 2016
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0
23 March 2016
Others
0
16 May 2016
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0
30 June 2016
Others
0
29 June 2016
Others
0
30 December 2016
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0
17 December 2007
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0
15 February 2008
Syndicate Bank
0
11 March 2008
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0
25 March 2008
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0
25 June 2008
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0
18 October 2008
Syndicate Bank
0
01 December 2008
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0
22 December 2008
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0
01 December 2008
Andhra Bank
0
29 December 2008
Andhra Bank
0
06 January 2009
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0
28 February 2009
Bank Of India
0
18 August 2009
Il & Fs Trust Company Limited
0
07 December 2009
Il & Fs Trust Company Limited
0
17 December 2009
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0
28 January 2010
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0
25 March 2010
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0
29 March 2010
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0
30 March 2010
Andhra Bank
0
30 March 2010
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0
17 June 2010
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0
17 June 2010
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0
29 June 2010
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08 July 2010
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0
30 July 2010
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0
29 October 2010
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0
25 October 2010
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0
06 January 2011
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0
25 February 2011
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0
29 March 2011
Il & Fs Trust Company Limited
0
30 March 2011
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0
17 June 2011
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0
20 July 2011
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26 August 2011
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Others
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Others
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Syndicate Bank
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Others
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Others
0
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Idbi Trusteeship Services Limited
0
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Others
0
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Others
0
18 July 2018
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0
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0
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0
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0
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0
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Others
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0
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Idbi Trusteeship Services Limited
0
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Idbi Trusteeship Services Limited
0
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Idbi Trusteeship Services Limited
0
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Idbi Trusteeship Services Limited
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0
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0
29 March 2011
Andhra Bank
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24 February 2012
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Uco Bank
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09 August 2012
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0
30 October 2012
Others
0
27 December 2012
Others
0
12 March 2013
Others
0
26 March 2013
Small Industries Development Bank Of India
0
17 December 2013
Bank Of Baroda
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25 May 2016
Vijaya Bank
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24 February 2016
Syndicate Bank
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22 March 2016
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12 April 2016
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0
31 March 2016
Vijaya Bank
0
29 September 2016
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18 January 2008
Punjab National Bank
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07 March 2008
Il & Fs Trust Company Limited
0
11 March 2008
Punjab And Sind Bank
0
09 July 2008
Il & Fs Trust Company Limited
0
11 June 2008
State Bank Of Patiala
0
24 October 2008
Hdfc Bank Limited
0
28 November 2008
Indian Overseas Bank
0
05 January 2009
Il & Fs Trust Company Limited
0
29 December 2008
Bank Of Baroda
0
25 February 2009
Central Bank Of India
0
28 February 2009
Bank Of Baroda
0
02 April 2009
Il & Fs Trust Company Limited
0
30 June 2009
Axis Bank Limited
0
25 June 2009
Indusind Bank Limited
0
25 September 2009
Karnataka Bank Ltd.
0
10 February 2010
Syndicate Bank
0
09 March 2010
Karnataka Bank Ltd.
0
17 June 2010
Syndicate Bank
0
17 June 2010
Syndicate Bank
0
30 June 2010
Yes Bank Limited
0
30 July 2010
Il & Fs Trust Company Limited
0
08 July 2010
Axis Bank Limited
0
18 November 2010
Il & Fs Trust Company Limited
0
16 November 2010
Uco Bank
0
03 November 2010
Punjab & Sind Bank
0
10 December 2010
Bank Of Baroda
0
24 December 2010
Indian Overseas Bank
0
29 January 2011
Bank Of Maharashtra
0
04 March 2011
Vijaya Bank
0
30 March 2011
Central Bank Of India
0
17 March 2011
Idbi Bank
0
05 April 2011
Deutsche Bank
0
21 September 2011
State Bank Of Patiala
0
15 November 2011
Il & Fs Trust Company Limited
0
24 May 2012
Il & Fs Trust Company Limited
0
12 June 2012
Deutsche Bank
0
24 September 2012
Indian Overseas Bank
0
19 August 2013
Citicorp Finance (india) Limited
0
14 March 2014
Others
0
14 March 2014
Syndicate Bank
0
26 June 2014
Andhra Bank
0
08 August 2014
Industrial And Commercial Bank Of China Limited
0
08 December 2014
Punjab & Sind Bank
0
19 December 2014
Bank Of Maharashtra
0
20 February 2015
Vijaya Bank
0
29 June 2015
United Bank Of India
0
23 November 2015
Indian Overseas Bank
0
10 December 2015
State Bank Of Patiala
0
29 January 2016
State Bank Of Bikaner & Jaipur
0
18 February 2016
Punjab & Sind Bank
0
22 February 2016
Small Industries Development Bank Of India
0
25 February 2016
The Karur Vysya Bank Limited
0
04 December 2014
Andhra Bank
0
28 November 2014
Syndicate Bank
0
28 November 2014
United Overseas Bank Limited
0
10 December 2014
Others
0
31 December 2014
Punjab National Bank
0
31 March 2015
Small Industries Development Bank Of India
0
15 October 2015
Bank Of India
0
10 December 2015
The Federal Bank Ltd
0
03 February 2016
Firstrand Bank Limited
0
26 February 2016
The Jammu & Kashmir Bank Limited
0
23 March 2016
Others
0
16 May 2016
Hdfc Bank Limited
0
30 June 2016
Others
0
29 June 2016
Others
0
30 December 2016
Canara Bank
0
17 December 2007
Il & Fs Trust Company Limited
0
15 February 2008
Syndicate Bank
0
11 March 2008
Bank Of India
0
25 March 2008
Indian Overseas Bank
0
25 June 2008
Indian Bank
0
18 October 2008
Syndicate Bank
0
01 December 2008
Allahabad Bank
0
22 December 2008
Uco Bank
0
01 December 2008
Andhra Bank
0
29 December 2008
Andhra Bank
0
06 January 2009
State Bank Of Indore
0
28 February 2009
Bank Of India
0
18 August 2009
Il & Fs Trust Company Limited
0
07 December 2009
Il & Fs Trust Company Limited
0
17 December 2009
Central Bank Of India
0
28 January 2010
Punjab & Sind Bank
0
25 March 2010
Idbi Bank Limited
0
29 March 2010
Indusind Bank Ltd.
0
30 March 2010
Andhra Bank
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30 March 2010
Il & Fs Trust Company Limited
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Punjab & Sind Bank
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29 June 2010
Indusind Bank Ltd.
0
08 July 2010
Axis Bank Limited
0
30 July 2010
Andhra Bank
0
29 October 2010
Bank Of Maharashtra
0
25 October 2010
Syndicate Bank
0
06 January 2011
Andhra Bank
0
25 February 2011
Punjab & Sind Bank
0
29 March 2011
Il & Fs Trust Company Limited
0
30 March 2011
Vijaya Bank
0
17 June 2011
Il & Fs Trust Company Limited
0
20 July 2011
Canara Bank
0
26 August 2011
Il & Fs Trust Company Limited
0
10 August 2011
Corporation Bank
0
22 September 2011
Dbs Bank Ltd
0
08 June 2011
Dbs Bank Limited
0
30 March 2012
Others
0
21 May 2012
Bank Of India
0
31 May 2012
State Bank Of Patiala
0
31 August 2012
Hdfc Bank Limited
0
31 August 2012
Karnataka Bank Ltd.
0
31 August 2012
Karnataka Bank Ltd.
0
27 September 2012
State Bank Of Hyderabad
0
24 December 2012
Small Industries Development Bank Of India
0
15 March 2013
Bank Of Bahrain & Kuwait B.s.c.
0
14 May 2013
Others
0
29 June 2013
United Bank Of India
0
30 July 2013
Others
0
19 August 2013
Uco Bank
0
14 August 2013
Karnataka Bank Ltd.
0
29 August 2013
Uco Bank
0
28 October 2013
Deutsche Bank Ag
0
06 January 2014
Small Industries Development Bank Of India
0
27 March 2014
Karnataka Bank Ltd.
0
25 March 2014
Andhra Bank
0
28 June 2014
Syndicate Bank
0
28 June 2014
Bank Of Baroda
0
30 June 2014
United Bank Of India
0
Documents
Form BEN - 2-29122020_signed
Declaration under section 90-29122020
Form CHG-4-13102020_signed
Letter of the charge holder stating that the amount has been satisfied-13102020
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form MGT-14-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Form MGT-15-27082020_signed
Evidence of cessation;-30072020
Form DIR-12-30072020_signed
Optional Attachment-(1)-30072020
Letter of the charge holder stating that the amount has been satisfied-07062020
Form CHG-4-07062020_signed
Shareholders-MGT_7_Rcl_3_R38858692_RCAPITAL_20200518110250.xlsm
Shareholders-MGT_7_Rcl_13_R38858692_RCAPITAL_20200518111840.xlsm
Shareholders-MGT_7_Rcl_1_R38858692_RCAPITAL_20200518110005.xlsm
Shareholders-MGT_7_Rcl_8_R38858692_RCAPITAL_20200518111219.xlsm
Shareholders-MGT_7_Rcl_11_R38858692_RCAPITAL_20200518111600.xlsm
Shareholders-MGT_7_Rcl_14_R38858692_RCAPITAL_20200518111930.xlsm
Shareholders-MGT_7_Rcl_5_R38858692_RCAPITAL_20200518110810.xlsm
Shareholders-MGT_7_Rcl_4_R38858692_RCAPITAL_20200518110412.xlsm
Debentureholders_R38858692_RCAPITAL_20200518111955.xlsm
Shareholders-MGT_7_Rcl_9_R38858692_RCAPITAL_20200518111330.xlsm
Shareholders-MGT_7_Rcl_7_R38858692_RCAPITAL_20200518111050.xlsm
Shareholders-MGT_7_Rcl_6_R38858692_RCAPITAL_20200518110937.xlsm
Shareholders-MGT_7_Rcl_12_R38858692_RCAPITAL_20200518111711.xlsm
Shareholders-MGT_7_Rcl_10_R38858692_RCAPITAL_20200518111444.xlsm
Shareholders-MGT_7_Rcl_2_R38858692_RCAPITAL_20200518110139.xlsm
List of share holders, debenture holders;-14052020