Company Information
CIN
Status
Date of Incorporation
27 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
32,240,830
Authorised Capital
40,000,000
Directors
Shishir Baijal
Managing Director
over 2 years ago
over 2 years ago
William Beardmore Gray
Director/Designated Partner
about 4 years ago
about 4 years ago
Matthew Stuart Tweedie
Director/Designated Partner
about 5 years ago
about 5 years ago
Chandru Lachmandas Raheja
Director
over 29 years ago
over 29 years ago
Ghanshyam Sevantilal Sheth
Director
about 30 years ago
about 30 years ago
Past Directors
Kevin David Coppel
Additional Director
over 11 years ago
over 11 years ago
John Edward Diggins
Director
about 12 years ago
about 12 years ago
Alistair Charles Elliott
Director
about 12 years ago
about 12 years ago
Mohan Madhav Bharati
Company Secretary
over 17 years ago
over 17 years ago
Pranab Kumar Datta
Director
almost 22 years ago
almost 22 years ago
Kekoo Homji Colah
Director
over 25 years ago
over 25 years ago
Pranay Dhansukhlal Vakil
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs.
Charges
20 June 2019
Hdfc Bank Limited
17 Lak
01 January 2019
Hdfc Bank Limited
38 Lak
05 October 2018
Hdfc Bank Limited
11 Lak
23 August 2018
Hdfc Bank Limited
36 Lak
10 August 2018
Hdfc Bank Limited
9 Lak
10 August 2018
Hdfc Bank Limited
35 Lak
01 August 2018
Hdfc Bank Limited
37 Lak
15 May 2018
Hdfc Bank Limited
9 Lak
02 February 2018
Hdfc Bank Limited
23 Lak
13 November 2017
Hdfc Bank Limited
12 Lak
28 September 2017
Hdfc Bank Limited
22 Lak
28 September 2017
Hdfc Bank Limited
24 Lak
31 August 2017
Hdfc Bank Limited
39 Lak
15 May 2008
Hdfc Bank Limited
7 Crore
13 September 2017
Hdfc Bank Limited
19 Lak
03 August 2010
Hdfc Bank Limited
35 Lak
12 January 2021
Hdfc Bank Limited
10 Lak
17 November 2020
Hdfc Bank Limited
33 Lak
24 September 2020
Hdfc Bank Limited
14 Lak
07 September 2020
Hdfc Bank Limited
28 Lak
02 December 2023
Hdfc Bank Limited
0
02 December 2023
Hdfc Bank Limited
0
06 October 2023
Hdfc Bank Limited
0
06 October 2023
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
29 March 2023
Others
0
27 January 2023
Hdfc Bank Limited
0
03 January 2023
Hdfc Bank Limited
0
03 January 2023
Hdfc Bank Limited
0
28 September 2017
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
05 October 2018
Hdfc Bank Limited
0
01 August 2018
Hdfc Bank Limited
0
31 August 2017
Hdfc Bank Limited
0
01 December 2021
Hdfc Bank Limited
0
12 January 2021
Hdfc Bank Limited
0
17 November 2020
Hdfc Bank Limited
0
24 September 2020
Hdfc Bank Limited
0
07 September 2020
Hdfc Bank Limited
0
20 June 2019
Hdfc Bank Limited
0
01 January 2019
Hdfc Bank Limited
0
23 August 2018
Hdfc Bank Limited
0
10 August 2018
Hdfc Bank Limited
0
10 August 2018
Hdfc Bank Limited
0
02 February 2018
Hdfc Bank Limited
0
13 November 2017
Hdfc Bank Limited
0
28 September 2017
Hdfc Bank Limited
0
13 September 2017
Hdfc Bank Limited
0
15 May 2018
Hdfc Bank Limited
0
15 May 2008
Hdfc Bank Limited
0
03 August 2010
Hdfc Bank Limited
0
02 December 2023
Hdfc Bank Limited
0
02 December 2023
Hdfc Bank Limited
0
06 October 2023
Hdfc Bank Limited
0
06 October 2023
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
29 March 2023
Others
0
27 January 2023
Hdfc Bank Limited
0
03 January 2023
Hdfc Bank Limited
0
03 January 2023
Hdfc Bank Limited
0
28 September 2017
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
05 October 2018
Hdfc Bank Limited
0
01 August 2018
Hdfc Bank Limited
0
31 August 2017
Hdfc Bank Limited
0
01 December 2021
Hdfc Bank Limited
0
12 January 2021
Hdfc Bank Limited
0
17 November 2020
Hdfc Bank Limited
0
24 September 2020
Hdfc Bank Limited
0
07 September 2020
Hdfc Bank Limited
0
20 June 2019
Hdfc Bank Limited
0
01 January 2019
Hdfc Bank Limited
0
23 August 2018
Hdfc Bank Limited
0
10 August 2018
Hdfc Bank Limited
0
10 August 2018
Hdfc Bank Limited
0
02 February 2018
Hdfc Bank Limited
0
13 November 2017
Hdfc Bank Limited
0
28 September 2017
Hdfc Bank Limited
0
13 September 2017
Hdfc Bank Limited
0
15 May 2018
Hdfc Bank Limited
0
15 May 2008
Hdfc Bank Limited
0
03 August 2010
Hdfc Bank Limited
0
02 December 2023
Hdfc Bank Limited
0
02 December 2023
Hdfc Bank Limited
0
06 October 2023
Hdfc Bank Limited
0
06 October 2023
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
29 March 2023
Others
0
27 January 2023
Hdfc Bank Limited
0
03 January 2023
Hdfc Bank Limited
0
03 January 2023
Hdfc Bank Limited
0
28 September 2017
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
05 October 2018
Hdfc Bank Limited
0
01 August 2018
Hdfc Bank Limited
0
31 August 2017
Hdfc Bank Limited
0
01 December 2021
Hdfc Bank Limited
0
12 January 2021
Hdfc Bank Limited
0
17 November 2020
Hdfc Bank Limited
0
24 September 2020
Hdfc Bank Limited
0
07 September 2020
Hdfc Bank Limited
0
20 June 2019
Hdfc Bank Limited
0
01 January 2019
Hdfc Bank Limited
0
23 August 2018
Hdfc Bank Limited
0
10 August 2018
Hdfc Bank Limited
0
10 August 2018
Hdfc Bank Limited
0
02 February 2018
Hdfc Bank Limited
0
13 November 2017
Hdfc Bank Limited
0
28 September 2017
Hdfc Bank Limited
0
13 September 2017
Hdfc Bank Limited
0
15 May 2018
Hdfc Bank Limited
0
15 May 2008
Hdfc Bank Limited
0
03 August 2010
Hdfc Bank Limited
0
02 December 2023
Hdfc Bank Limited
0
02 December 2023
Hdfc Bank Limited
0
06 October 2023
Hdfc Bank Limited
0
06 October 2023
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
29 March 2023
Others
0
27 January 2023
Hdfc Bank Limited
0
03 January 2023
Hdfc Bank Limited
0
03 January 2023
Hdfc Bank Limited
0
28 September 2017
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
05 October 2018
Hdfc Bank Limited
0
01 August 2018
Hdfc Bank Limited
0
31 August 2017
Hdfc Bank Limited
0
01 December 2021
Hdfc Bank Limited
0
12 January 2021
Hdfc Bank Limited
0
17 November 2020
Hdfc Bank Limited
0
24 September 2020
Hdfc Bank Limited
0
07 September 2020
Hdfc Bank Limited
0
20 June 2019
Hdfc Bank Limited
0
01 January 2019
Hdfc Bank Limited
0
23 August 2018
Hdfc Bank Limited
0
10 August 2018
Hdfc Bank Limited
0
10 August 2018
Hdfc Bank Limited
0
02 February 2018
Hdfc Bank Limited
0
13 November 2017
Hdfc Bank Limited
0
28 September 2017
Hdfc Bank Limited
0
13 September 2017
Hdfc Bank Limited
0
15 May 2018
Hdfc Bank Limited
0
15 May 2008
Hdfc Bank Limited
0
03 August 2010
Hdfc Bank Limited
0
Documents
Form AOC-4(XBRL)-04042021_signed
Form MSME FORM I-03042021_signed
Form MGT-7-17022021_signed
Form AOC-4(XBRL)-09012021_signed
Form MSME FORM I-08012021_signed
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-09122020
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form CHG-4-18112020_signed
Form DIR-12-18112020_signed
Letter of the charge holder stating that the amount has been satisfied-17112020
Optional Attachment-(1)-13112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(1)-04112020
Form DPT-3-23102020-signed
Form CHG-4-22102020
Letter of the charge holder stating that the amount has been satisfied-22102020
Form DPT-3-08102020-signed
Form CHG-1-08102020_signed
Form DIR-12-08102020_signed
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
