Company Information
CIN
Status
Date of Incorporation
07 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
513,667,110
Authorised Capital
520,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jasdeep Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Kewal Kundanlal Handa
Director/Designated Partner
over 1 year ago
over 1 year ago
Ekta Bahl
Director/Designated Partner
over 1 year ago
over 1 year ago
Sachin Subhash Sancheti
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikas Rastogi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manisha Unmesh Takalkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahadevan Narayanamoni
Director/Designated Partner
over 2 years ago
over 2 years ago
Pushpa Ravindra Kodlikeri
Director
about 14 years ago
about 14 years ago
Past Directors
Unmesh Vidyadhar Takalkar
Director
about 14 years ago
about 14 years ago
Vaishakh Pralhad Palsodkar
Director
about 14 years ago
about 14 years ago
Mandar Suresh Abhyankar
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 16] Printed Matter And Materials, Stationery, Files, Folders, Cards Included In Class 16.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 44] Medical Services Included In Class 44.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
19 November 2018
Idbi Trusteeship Services Limited
140 Crore
28 July 2016
Siemens Financial Services Private Limited
7 Crore
30 June 2016
Siemens Financial Services Private Limited
7 Crore
07 March 2014
Dombivali Nagari Sahkari Bank Limited
5 Crore
16 August 2017
The Vaidyanath Urban Cooperative Bank Limited
25 Crore
26 March 2018
The Vaidyanath Urban Co-op Bank Limited
45 Crore
24 December 2018
The Vaidyanath Urban Cooperative Bank Limited
20 Crore
11 March 2016
The Vaidyanath Urban Cooperative Bank Limited
1 Crore
05 May 2016
The Vaidyanath Urban Co Op Bank Limited
1 Crore
06 April 2016
The Vaidyanath Urban Cooperative Bank Limitedw
33 Crore
30 September 2015
Lic Housing Finance Ltd
94 Crore
18 March 2017
Tab Capital Limited
2 Crore
18 October 2017
Lic Housing Finance Ltd
15 Crore
12 January 2012
The Vaidyanath Urban Co-op Bank Limited
63 Crore
08 March 2013
Dombivli Nagari Sahakari Bank Limited
5 Crore
26 March 2014
Dombivali Nagari Sahakari Bank Limited
5 Crore
27 February 2013
Dombivli Nagari Sahakari Bank Limited
5 Crore
20 July 2013
Pusad Urban Co-operative Bank Limited
1 Crore
18 March 2013
Siemens Financial Services Private Limited
28 Lak
25 April 2013
Siemens Financial Services Private Limited
2 Crore
29 May 2013
Siemens Financial Services Private Limited
18 Lak
26 July 2013
Siemens Financial Services Private Limited
50 Lak
26 March 2013
Siemens Financial Services Private Limited
97 Lak
21 March 2013
Siemens Financial Services Private Limited
1 Crore
28 June 2013
Siemens Financial Services Private Limited
1 Crore
25 March 2013
Ge Capital Services India
80 Lak
25 March 2013
Ge Capital Services India
1 Crore
07 November 2012
Ge Capital Services India
1 Crore
25 March 2013
Ge Capital Services India
65 Lak
21 May 2013
Ge Capital Services India
93 Lak
25 March 2013
Ge Capital Services India
1 Crore
25 March 2013
Ge Capital Services India
46 Lak
20 December 2012
Punjab National Bank
2 Crore
22 December 2012
Punjab National Bank
2 Crore
23 July 2012
State Bank Of Hyderabad
5 Crore
20 March 2021
Idbi Trusteeship Services Limited
21 Crore
29 January 2021
Siemens Financial Services Private Limited
1 Crore
30 June 2020
Indusind Bank
8 Crore
18 February 2022
Idbi Trusteeship Services Limited
10 Crore
30 June 2016
Others
0
18 February 2022
Idbi Trusteeship Services Limited
0
30 June 2020
Others
0
28 July 2016
Others
0
29 January 2021
Others
0
19 November 2018
Idbi Trusteeship Services Limited
0
26 March 2018
Others
0
20 March 2021
Idbi Trusteeship Services Limited
0
05 May 2016
Others
0
06 April 2016
Others
0
18 October 2017
Others
0
24 December 2018
Others
0
16 August 2017
Others
0
27 February 2013
Dombivli Nagari Sahakari Bank Limited
0
25 March 2013
Ge Capital Services India
0
22 December 2012
Punjab National Bank
0
11 March 2016
Others
0
23 July 2012
State Bank Of Hyderabad
0
12 January 2012
The Vaidyanath Urban Co-op Bank Limited
0
18 March 2017
Others
0
21 March 2013
Siemens Financial Services Private Limited
0
21 May 2013
Ge Capital Services India
0
20 July 2013
Pusad Urban Co-operative Bank Limited
0
28 June 2013
Siemens Financial Services Private Limited
0
25 March 2013
Ge Capital Services India
0
07 March 2014
Dombivali Nagari Sahkari Bank Limited
0
26 March 2014
Dombivali Nagari Sahakari Bank Limited
0
26 July 2013
Siemens Financial Services Private Limited
0
29 May 2013
Siemens Financial Services Private Limited
0
25 April 2013
Siemens Financial Services Private Limited
0
18 March 2013
Siemens Financial Services Private Limited
0
26 March 2013
Siemens Financial Services Private Limited
0
25 March 2013
Ge Capital Services India
0
25 March 2013
Ge Capital Services India
0
25 March 2013
Ge Capital Services India
0
08 March 2013
Dombivli Nagari Sahakari Bank Limited
0
30 September 2015
Lic Housing Finance Ltd
0
07 November 2012
Ge Capital Services India
0
20 December 2012
Punjab National Bank
0
30 June 2016
Others
0
18 February 2022
Idbi Trusteeship Services Limited
0
30 June 2020
Others
0
28 July 2016
Others
0
29 January 2021
Others
0
19 November 2018
Idbi Trusteeship Services Limited
0
26 March 2018
Others
0
20 March 2021
Idbi Trusteeship Services Limited
0
05 May 2016
Others
0
06 April 2016
Others
0
18 October 2017
Others
0
24 December 2018
Others
0
16 August 2017
Others
0
27 February 2013
Dombivli Nagari Sahakari Bank Limited
0
25 March 2013
Ge Capital Services India
0
22 December 2012
Punjab National Bank
0
11 March 2016
Others
0
23 July 2012
State Bank Of Hyderabad
0
12 January 2012
The Vaidyanath Urban Co-op Bank Limited
0
18 March 2017
Others
0
21 March 2013
Siemens Financial Services Private Limited
0
21 May 2013
Ge Capital Services India
0
20 July 2013
Pusad Urban Co-operative Bank Limited
0
28 June 2013
Siemens Financial Services Private Limited
0
25 March 2013
Ge Capital Services India
0
07 March 2014
Dombivali Nagari Sahkari Bank Limited
0
26 March 2014
Dombivali Nagari Sahakari Bank Limited
0
26 July 2013
Siemens Financial Services Private Limited
0
29 May 2013
Siemens Financial Services Private Limited
0
25 April 2013
Siemens Financial Services Private Limited
0
18 March 2013
Siemens Financial Services Private Limited
0
26 March 2013
Siemens Financial Services Private Limited
0
25 March 2013
Ge Capital Services India
0
25 March 2013
Ge Capital Services India
0
25 March 2013
Ge Capital Services India
0
08 March 2013
Dombivli Nagari Sahakari Bank Limited
0
30 September 2015
Lic Housing Finance Ltd
0
07 November 2012
Ge Capital Services India
0
20 December 2012
Punjab National Bank
0
Documents
Form DPT-3-14102020-signed
Form PAS-3-23092020_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.-22092020
Copy of Board or Shareholders? resolution-22092020
Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-17082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form ADT-1-14082020_signed
Optional Attachment-(1)-13082020
Copy of written consent given by auditor-13082020
Optional Attachment-(2)-13082020
Form SH-7-20052020-signed
Copy of the resolution for alteration of capital;-20052020
Optional Attachment-(1)-20052020
Altered articles of association;-20052020
Altered memorandum of assciation;-20052020
Form MGT-14-04052020-signed
Altered articles of association-02052020
Optional Attachment-(2)-02052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052020
Optional Attachment-(1)-02052020
Altered memorandum of association-02052020
Optional Attachment-(1)-18042020
Copy of the resolution for alteration of capital;-18042020
Altered memorandum of assciation;-18042020
Resignation letter-18042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042020
Altered articles of association-18042020
Altered articles of association;-18042020
Altered memorandum of association-18042020
