Company Information

CIN
Status
Date of Incorporation
11 June 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
7,781,148,860
Authorised Capital
8,750,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nitin Bhalchandra Bondre
Nitin Bhalchandra Bondre
Director/Designated Partner
about 2 years ago
Suresh Dhawan
Suresh Dhawan
Director
almost 15 years ago

Past Directors

Dushyant Rajendra Chaturvedi
Dushyant Rajendra Chaturvedi
Manager
about 13 years ago
Mukundan Srinivasan .
Mukundan Srinivasan .
Director
almost 15 years ago

Charges

2,772 Crore
25 April 2022
Sbicap Trustee Company Limited
2,772 Crore

Documents

Form PAS-3-03122020_signed
Copy of Board or Shareholders? resolution-03122020
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.-03122020
Copy of MGT-8-17112020
List of share holders, debenture holders;-17112020
Optional Attachment-(1)-17112020
Form MGT-7-17112020_signed
Form PAS-3-02112020_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.-02112020
Copy of Board or Shareholders? resolution-02112020
Form MGT-14-29102020-signed
Form MSME FORM I-26102020_signed
Form DIR-12-23102020_signed
Optional Attachment-(1)-22102020
Form AOC-4(XBRL)-22102020_signed
Form MGT-14-21102020_signed
Altered articles of association-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form PAS-3-05102020_signed
Copy of Board or Shareholders? resolution-05102020
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.-05102020
Form DPT-3-09092020-signed
Form PAS-3-09092020_signed
Copy of Board or Shareholders? resolution-09092020
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.-09092020
Auditor?s certificate-08092020
Form PAS-3-12082020_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.-12082020
Copy of Board or Shareholders? resolution-12082020