Company Information

CIN
Status
Date of Incorporation
18 March 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
705,867,400
Authorised Capital
715,367,400
Financials All Documents available from MCA @Rs 499/-

Directors

Girish Ranchhodbhai Tanti
Girish Ranchhodbhai Tanti
Director
over 1 year ago
Murtaza Chechatwala
Murtaza Chechatwala
Director/Designated Partner
over 1 year ago
Jitendra Ranchhodbhai Tanti
Jitendra Ranchhodbhai Tanti
Director/Designated Partner
about 2 years ago
Vinod Ranchhodbhai Tanti
Vinod Ranchhodbhai Tanti
Director/Designated Partner
about 2 years ago
Balrajsinh Abhaysinh Parmar
Balrajsinh Abhaysinh Parmar
Director/Designated Partner
about 2 years ago

Past Directors

Brij Jitendra Tanti
Brij Jitendra Tanti
Director
over 5 years ago

Charges

23,969 Crore
03 May 2019
Indian Renewable Energy Development Agency Limited
10 Crore
27 September 2016
Sbicap Trustee Company Limited
1,963 Crore
02 December 2016
Ecl Finance Limited
275 Crore
02 December 2016
Ecl Finance Limited
275 Crore
28 February 2018
Catalyst Trusteeship Limited
150 Crore
28 February 2018
Catalyst Trusteeship Limited
150 Crore
29 June 2017
Catalyst Trusteeship Limited
60 Crore
29 June 2017
Catalyst Trusteeship Limited
60 Crore
28 August 2015
Indusind Bank Ltd.
75 Crore
11 December 2007
Kotak Mahindra Bank Limited
85 Lak
24 June 2020
Sbicap Trustee Company Limited
22,006 Crore
24 August 2022
Sbicap Trustee Company Limited
0
24 June 2020
Sbicap Trustee Company Limited
0
27 September 2016
Sbicap Trustee Company Limited
0
28 February 2018
Others
0
28 February 2018
Others
0
03 May 2019
Others
0
29 June 2017
Others
0
02 December 2016
Others
0
02 December 2016
Others
0
29 June 2017
Others
0
28 August 2015
Indusind Bank Ltd.
0
11 December 2007
Kotak Mahindra Bank Limited
0
24 August 2022
Sbicap Trustee Company Limited
0
24 June 2020
Sbicap Trustee Company Limited
0
27 September 2016
Sbicap Trustee Company Limited
0
28 February 2018
Others
0
28 February 2018
Others
0
03 May 2019
Others
0
29 June 2017
Others
0
02 December 2016
Others
0
02 December 2016
Others
0
29 June 2017
Others
0
28 August 2015
Indusind Bank Ltd.
0
11 December 2007
Kotak Mahindra Bank Limited
0
24 August 2022
Sbicap Trustee Company Limited
0
24 June 2020
Sbicap Trustee Company Limited
0
27 September 2016
Sbicap Trustee Company Limited
0
28 February 2018
Others
0
28 February 2018
Others
0
03 May 2019
Others
0
29 June 2017
Others
0
02 December 2016
Others
0
02 December 2016
Others
0
29 June 2017
Others
0
28 August 2015
Indusind Bank Ltd.
0
11 December 2007
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-01072020-signed
Form DIR-12-29062020_signed
Evidence of cessation;-29062020
Notice of resignation;-29062020
Particulars of all joint charge holders;-27062020
Form CHG-1-27062020_signed
Instrument(s) of creation or modification of charge;-27062020
Optional Attachment-(1)-27062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200627
Form MGT-14-19052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
Form BEN - 2-02012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form MGT-14-12122019_signed
Form MGT-14-11122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
XBRL document in respect Consolidated financial statement-27112019
Form AOC-4(XBRL)-27112019_signed
Form MGT-14-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019