Company Information

CIN
Status
Date of Incorporation
08 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
309,545,980
Authorised Capital
320,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Kachroo
Jyoti Kachroo
Director/Designated Partner
over 1 year ago
Rajan Agarwal
Rajan Agarwal
Director/Designated Partner
almost 2 years ago
Tiruvanamalai Chandrashekaran Guruprasad
Tiruvanamalai Chandrashekaran Guruprasad
Director/Designated Partner
almost 2 years ago
Sumit Khadria
Sumit Khadria
Director/Designated Partner
almost 2 years ago
Sanjay Malhotra
Sanjay Malhotra
Director/Designated Partner
over 2 years ago
Deepak Bhan
Deepak Bhan
Director/Designated Partner
over 2 years ago
Sat Paul Bansal
Sat Paul Bansal
Director
over 6 years ago
Thakur Sen Kandhari
Thakur Sen Kandhari
Director
over 9 years ago
Ganesh Janardhan Pai
Ganesh Janardhan Pai
Director
over 10 years ago

Past Directors

Sheetal Singh
Sheetal Singh
Company Secretary
about 6 years ago
Ravi Singh
Ravi Singh
Director
over 7 years ago
Graham John Prior
Graham John Prior
Director
over 7 years ago
Shrikant Shankar Rege
Shrikant Shankar Rege
Director
over 10 years ago
Gopalakrishnan Narayanan
Gopalakrishnan Narayanan
Director
over 10 years ago
Vikrant Kishore Gugnani
Vikrant Kishore Gugnani
Director
over 10 years ago

Charges

100 Crore
30 May 2018
Yes Bank Limited
140 Crore
16 September 2016
Hdfc Bank Limited
100 Crore
02 January 2017
Reliance Commercial Finance Limited
14 Crore
16 March 2017
Reliance Capital Ltd
13 Crore
17 February 2017
Reliance Capital Ltd
5 Crore
27 August 2015
Reliance Capital Ltd
29 Crore
31 December 2019
Axis Bank Limited
70 Crore
31 December 2019
Axis Bank Limited
0
16 September 2016
Hdfc Bank Limited
0
02 January 2017
Others
0
17 February 2017
Others
0
16 March 2017
Others
0
30 May 2018
Yes Bank Limited
0
27 August 2015
Others
0
31 December 2019
Axis Bank Limited
0
16 September 2016
Hdfc Bank Limited
0
02 January 2017
Others
0
17 February 2017
Others
0
16 March 2017
Others
0
30 May 2018
Yes Bank Limited
0
27 August 2015
Others
0
31 December 2019
Axis Bank Limited
0
16 September 2016
Hdfc Bank Limited
0
02 January 2017
Others
0
17 February 2017
Others
0
16 March 2017
Others
0
30 May 2018
Yes Bank Limited
0
27 August 2015
Others
0

Documents

Form MGT-6-17022021_signed
Form DIR-12-06012021_signed
Evidence of cessation;-29122020
Notice of resignation;-29122020
Form CHG-1-11122020_signed
Optional Attachment-(1)-11122020
Instrument(s) of creation or modification of charge;-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form DPT-3-09122020_signed
-06102020
Form DPT-3-17082020-signed
Form CHG-4-13052020_signed
Letter of the charge holder stating that the amount has been satisfied-13052020
Instrument(s) of creation or modification of charge;-23012020
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012020
Form AOC-4(XBRL)-22012020_signed
List of share holders, debenture holders;-09012020
Copy of MGT-8-09012020
Form MGT-7-09012020_signed
Form MGT-14-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Form MGT-7-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-14102019
Form DIR-12-14102019_signed
Optional Attachment-(2)-14102019