Company Information
CIN
Status
Date of Incorporation
25 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
2,000,000,000
Authorised Capital
2,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Trilok Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Sitaram Pothukuchi
Director/Designated Partner
over 1 year ago
over 1 year ago
Arvind Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raj Kishore Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gita Narasimhan
Director/Designated Partner
over 3 years ago
over 3 years ago
Kishor Kharat
Director
over 8 years ago
over 8 years ago
Narasinganallore Venkatesh Srinivasan
Nominee Director
over 9 years ago
over 9 years ago
Raghavan Mukkur Srinivasan
Director
over 10 years ago
over 10 years ago
Rajender Mohan Malla
Director
over 13 years ago
over 13 years ago
Krishnamurthy Vijayan .
Managing Director
almost 15 years ago
almost 15 years ago
Past Directors
Sanjiv Kumar Sachdev
Additional Director
almost 2 years ago
almost 2 years ago
Biranchi Narayan Nayak
Additional Director
almost 3 years ago
almost 3 years ago
Ramachandra Krishnamurthy Gurumurthy
Additional Director
almost 4 years ago
almost 4 years ago
Rakesh Sharma
Additional Director
over 5 years ago
over 5 years ago
Jorty M Chacko
Nominee Director
almost 6 years ago
almost 6 years ago
Chandra Bhushan
Company Secretary
almost 8 years ago
almost 8 years ago
Dilip Mandal Kumar
Managing Director
over 8 years ago
over 8 years ago
Abhay Laxman Bongirwar
Nominee Director
over 8 years ago
over 8 years ago
Amit Radheshyam Bhavsar
Cfo(kmp)
over 9 years ago
over 9 years ago
Geeta Pursappa Shetti
Director
over 9 years ago
over 9 years ago
Annavarapu Venkat Rammurty
Additional Director
over 9 years ago
over 9 years ago
Satya Narayan Baheti
Director
over 10 years ago
over 10 years ago
Srinivasan Kothandaraman Vaidyanathan Srinivasan
Additional Director
over 11 years ago
over 11 years ago
Mukesh Sabharwal
Director
over 12 years ago
over 12 years ago
Debasish Mallick
Managing Director
over 13 years ago
over 13 years ago
Raj Kumar Bansal
Director
over 13 years ago
over 13 years ago
Yashwant Shankarrao Patil Thorat
Additional Director
over 13 years ago
over 13 years ago
Jayant Narayan Godbole
Additional Director
about 14 years ago
about 14 years ago
Mahesh Kumar Chittilam Muraleedharan Pillai
Company Secretary
over 14 years ago
over 14 years ago
Yogesh Agarwal
Director
almost 15 years ago
almost 15 years ago
Syed Shahabuddin
Director
almost 15 years ago
almost 15 years ago
Viney Kumar
Director
almost 15 years ago
almost 15 years ago
Kiran Sharadchandra Karnik
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 36] Banking, Financial And Investment Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form AOC-4(XBRL)-17022021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form PAS-6-24112020_signed
Form ADT-1-23102020_signed
Copy of written consent given by auditor-22102020
Copy of resolution passed by the company-22102020
-22102020
Form PAS-6-09092020_signed
Optional Attachment-(1)-08092020
Form MGT-6-28012020_signed
-28012020
Form MGT-14-23012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Form MGT-7-20012020_signed
Copy of MGT-8-15012020
Optional Attachment-(1)-15012020
List of share holders, debenture holders;-15012020
Form MR-1-14012020_signed
Copy of shareholders resolution-14012020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Optional Attachment-(3)-14012020
Form DIR-12-14012020_signed
Optional Attachment-(2)-10012020
Optional Attachment-(1)-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020