Company Information
CIN
Status
Date of Incorporation
11 January 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,900,000
Authorised Capital
100,000,000
Directors
Muralidharan Pazhaya Pisharam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Firozi Meherwan Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Rohinton Sam Poonawala
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ravindra Oberoi
Additional Director
over 5 years ago
over 5 years ago
Keki Minocher Antia
Additional Director
over 12 years ago
over 12 years ago
Asfandiar Daroowala
Director
almost 21 years ago
almost 21 years ago
Charges
12 August 2021
Hdfc Bank Limited
7 Crore
12 August 2021
Hdfc Bank Limited
0
12 August 2021
Hdfc Bank Limited
0
Documents
Form DIR-12-03112020_signed
Notice of resignation;-26102020
Interest in other entities;-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Evidence of cessation;-26102020
Optional Attachment-(1)-26102020
Form DPT-3-17092020-signed
Form ADT-1-01092020_signed
Copy of written consent given by auditor-24082020
Optional Attachment-(1)-24082020
Copy of the intimation sent by company-24082020
Copy of resolution passed by the company-24082020
Form SH-7-04042020-signed
Copy of the resolution for alteration of capital;-17032020
Altered memorandum of assciation;-17032020
List of share holders, debenture holders;-11032020
Form AOC-4-11032020_signed
Form MGT-7-11032020_signed
Directors report as per section 134(3)-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Form ADT-3-20022020_signed
Resignation letter-15022020
Form MGT-14-16102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191016
Altered memorandum of association-23092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Form PAS-3-06052019_signed
Optional Attachment-(1)-03052019
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.-03052019
Copy of Board or Shareholders? resolution-03052019
