Company Information

CIN
Status
Date of Incorporation
06 August 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
9,720,000
Authorised Capital
9,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Baskar Venkatavarathan
Baskar Venkatavarathan
Director
over 1 year ago

Past Directors

Placid Benny Pinto
Placid Benny Pinto
Director
about 3 years ago
Harish Rambali Pandeya
Harish Rambali Pandeya
Managing Director
over 3 years ago
Shylesh Ramanathan Subramanian
Shylesh Ramanathan Subramanian
Additional Director
almost 7 years ago
Anand Venugopalan .
Anand Venugopalan .
Director
over 7 years ago
Jayant Swamy Bharadwaj
Jayant Swamy Bharadwaj
Managing Director
over 32 years ago

Charges

61 Crore
27 March 2018
Induslnd Bank Limited
35 Crore
20 September 2017
Hdfc Bank Limited
7 Lak
01 September 2016
Hdfc Bank Limited
8 Lak
28 January 1998
Central Bank Of India
10 Lak
11 June 2009
State Bank Of India
26 Crore
05 June 2009
State Bank Of India
26 Crore
10 September 2006
Citi Bank N.a.
2 Crore
08 October 2007
Citibank N. A.
3 Crore
12 August 2021
Idfc First Bank Limited
25 Crore
03 March 2021
Hdfc Bank Limited
1 Crore
04 February 2023
Hdfc Bank Limited
0
06 April 2023
Citi Bank N.a.
0
26 August 2022
Others
0
07 June 2022
Hdfc Bank Limited
0
01 February 2022
Hdfc Bank Limited
0
16 October 2021
Hdfc Bank Limited
0
17 December 2021
Hdfc Bank Limited
0
12 August 2021
Others
0
01 September 2016
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
27 March 2018
Others
0
20 September 2017
Hdfc Bank Limited
0
05 June 2009
State Bank Of India
0
11 June 2009
State Bank Of India
0
10 September 2006
Citi Bank N.a.
0
08 October 2007
Citibank N. A.
0
28 January 1998
Central Bank Of India
0
04 February 2023
Hdfc Bank Limited
0
06 April 2023
Citi Bank N.a.
0
26 August 2022
Others
0
07 June 2022
Hdfc Bank Limited
0
01 February 2022
Hdfc Bank Limited
0
16 October 2021
Hdfc Bank Limited
0
17 December 2021
Hdfc Bank Limited
0
12 August 2021
Others
0
01 September 2016
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
27 March 2018
Others
0
20 September 2017
Hdfc Bank Limited
0
05 June 2009
State Bank Of India
0
11 June 2009
State Bank Of India
0
10 September 2006
Citi Bank N.a.
0
08 October 2007
Citibank N. A.
0
28 January 1998
Central Bank Of India
0

Documents

Form DPT-3-08122020-signed
Form DPT-3-31072020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200604
Form MGT-14-03062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200603
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
Altered memorandum of association-28052020
Optional Attachment-(2)-28052020
Optional Attachment-(1)-28052020
Altered articles of association-28052020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DPT-3-27062019
Optional Attachment-(1)-18012019
Instrument(s) of creation or modification of charge;-18012019
Form CHG-1-18012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190118
List of share holders, debenture holders;-30112018
Copy of MGT-8-30112018
Optional Attachment-(1)-30112018
Form MGT-7-30112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Optional Attachment-(1)-12102018
Copy of resolution passed by the company-12102018