Company Information

CIN
Status
Date of Incorporation
01 March 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
76,750,114,500
Authorised Capital
80,627,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Michael Ciril Vernekar
Michael Ciril Vernekar
Director/Designated Partner
about 2 years ago
Narendra Gajanan Wadadekar
Narendra Gajanan Wadadekar
Director/Designated Partner
over 2 years ago
Hrishikesh Sharad Ponkshe
Hrishikesh Sharad Ponkshe
Director/Designated Partner
over 2 years ago
Saurabh Lakshman Prabhudesai
Saurabh Lakshman Prabhudesai
Director/Designated Partner
almost 3 years ago
Satish Hanumant Deshpande
Satish Hanumant Deshpande
Director
over 5 years ago
Adar Cyrus Poonawalla
Adar Cyrus Poonawalla
Director/Designated Partner
over 5 years ago
Dattatraya Narayan Dhavalikar
Dattatraya Narayan Dhavalikar
Director
over 9 years ago
Firdaus Jal Dastoor
Firdaus Jal Dastoor
Director
over 31 years ago

Charges

08 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
08 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
08 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
08 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form PAS-3-26062020_signed
Copy of Board or Shareholders? resolution-26062020
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.-26062020
Form SH-7-24062020-signed
Form MGT-14-24062020-signed
Altered memorandum of association-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Optional Attachment-(2)-24062020
Optional Attachment-(1)-24062020
Copy of the resolution for alteration of capital;-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Optional Attachment-(1)-20062020
Altered memorandum of association-20062020
Copy of the resolution for alteration of capital;-20062020
Form SH-7-12032020-signed
Form MGT-14-09032020_signed
Copy of the resolution for alteration of capital;-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Altered memorandum of assciation;-09032020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Form PAS-3-04112019_signed
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.-04112019
Copy of Board or Shareholders? resolution-04112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019