Company Information
CIN
Status
Date of Incorporation
23 December 1982
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
92,918,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Udesh Dassani
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankita Hasmukhdas Sethi
Director/Designated Partner
over 1 year ago
over 1 year ago
Shashikant Padgil
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Peshkar
Individual Subscriber
over 1 year ago
over 1 year ago
Manish Shahra
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Nimishek Ved
Additional Director
over 6 years ago
over 6 years ago
Deepika Arora
Additional Director
almost 10 years ago
almost 10 years ago
Yogender Mohan Sharma
Additional Director
over 10 years ago
over 10 years ago
Sartajsing Pritamsing Chhabra
Director
over 12 years ago
over 12 years ago
Vishwas Jain
Director
about 13 years ago
about 13 years ago
Vijay Kumar Rathi
Director
almost 21 years ago
almost 21 years ago
Charges
05 February 2018
Hdfc Bank Limited
14 Crore
05 March 2012
Punjab National Bank
11 Crore
31 March 2018
Hdfc Bank Limited
30 Crore
08 April 2016
Icici Bank Limited
2 Crore
15 June 2010
Idbi Bank Limited
7 Crore
31 March 2011
Hdfc Bank Limited
9 Crore
02 July 1998
State Bank Of Indore
1 Crore
02 July 1998
State Bank Of Inore
1 Crore
27 March 2003
Punjab National Bank
6 Crore
27 March 2003
Punjab National Bank
6 Crore
18 September 2020
Daimler Financial Services India Private Limited
55 Lak
10 February 2020
Hdfc Bank Limited
30 Lak
11 October 2018
Icici Bank Limited
20 Lak
11 October 2018
Others
0
22 October 2021
Hdfc Bank Limited
0
26 August 2021
Others
0
10 February 2020
Hdfc Bank Limited
0
18 September 2020
Others
0
05 February 2018
Hdfc Bank Limited
0
08 April 2016
Others
0
31 March 2018
Hdfc Bank Limited
0
15 June 2010
Idbi Bank Limited
0
31 March 2011
Hdfc Bank Limited
0
27 March 2003
Punjab National Bank
0
02 July 1998
State Bank Of Indore
0
27 March 2003
Punjab National Bank
0
02 July 1998
State Bank Of Inore
0
05 March 2012
Others
0
11 October 2018
Others
0
22 October 2021
Hdfc Bank Limited
0
26 August 2021
Others
0
10 February 2020
Hdfc Bank Limited
0
18 September 2020
Others
0
05 February 2018
Hdfc Bank Limited
0
08 April 2016
Others
0
31 March 2018
Hdfc Bank Limited
0
15 June 2010
Idbi Bank Limited
0
31 March 2011
Hdfc Bank Limited
0
27 March 2003
Punjab National Bank
0
02 July 1998
State Bank Of Indore
0
27 March 2003
Punjab National Bank
0
02 July 1998
State Bank Of Inore
0
05 March 2012
Others
0
11 October 2018
Others
0
22 October 2021
Hdfc Bank Limited
0
26 August 2021
Others
0
10 February 2020
Hdfc Bank Limited
0
18 September 2020
Others
0
05 February 2018
Hdfc Bank Limited
0
08 April 2016
Others
0
31 March 2018
Hdfc Bank Limited
0
15 June 2010
Idbi Bank Limited
0
31 March 2011
Hdfc Bank Limited
0
27 March 2003
Punjab National Bank
0
02 July 1998
State Bank Of Indore
0
27 March 2003
Punjab National Bank
0
02 July 1998
State Bank Of Inore
0
05 March 2012
Others
0
Documents
Form AOC-4(XBRL)-04042021_signed
Form CHG-1-05032021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DPT-3-07122020_signed
Instrument(s) of creation or modification of charge;-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Form CHG-1-30112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Instrument(s) of creation or modification of charge;-27112020
List of share holders, debenture holders;-21112020
Optional Attachment-(1)-21112020
Copy of MGT-8-21112020
Form MGT-7-21112020_signed
Form MGT-14-21102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(1)-20102020
Form MGT-15-09102020_signed
Optional Attachment-(1)-08102020
Form DPT-3-18092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022020
Form AOC-4(XBRL)-05022020_signed
Copy of MGT-8-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form MGT-15-07102019_signed
Declaration under section 90-29072019