Company Information
CIN
Status
Date of Incorporation
10 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
120,000,000
Directors
Anil Dhirajlal Ambani
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Tejram Joshi
Director/Designated Partner
about 3 years ago
about 3 years ago
Devang Ramanlal Desai
Director/Designated Partner
about 3 years ago
about 3 years ago
Rachakonda Venkata Ramana
Additional Director
over 4 years ago
over 4 years ago
Past Directors
Rajesh Barthwal
Additional Director
over 3 years ago
over 3 years ago
Pankaj Shardul Pandya
Additional Director
over 3 years ago
over 3 years ago
Santosh Baburao Sonawane
Additional Director
about 4 years ago
about 4 years ago
Yogesh Vijay Deshpande
Additional Director
about 5 years ago
about 5 years ago
Vikrant Virendra Pathak
Additional Director
about 6 years ago
about 6 years ago
Sunil Murlidhar Kakani
Director
about 9 years ago
about 9 years ago
Laukik Suresh Bhise
Company Secretary
about 13 years ago
about 13 years ago
Hasit Navinchandra Shukla
Director
about 20 years ago
about 20 years ago
Tina Anil Ambani
Director
almost 21 years ago
almost 21 years ago
Charges
13 February 2019
Idbi Trusteeship Services Limited
545 Crore
09 February 2019
Yes Bank Limited
250 Crore
14 December 2017
Axis Trustee Services Limited
650 Crore
13 December 2017
Axis Trustee Services Limited
575 Crore
09 October 2017
Idbi Trusteeship Services Limited
300 Crore
30 May 2017
Indusind Bank Ltd.
150 Crore
30 January 2017
Axis Trustee Services Limited
300 Crore
24 November 2016
Axis Trustee Services Limited
511 Crore
30 June 2016
Axis Trustee Services Limited
300 Crore
20 January 2016
Axis Trustee Services Limited
300 Crore
30 September 2015
Indusind Bank Ltd.
300 Crore
26 March 2018
Stci Finance Limited
75 Crore
26 March 2018
Stci Finance Limited
50 Crore
26 March 2018
Stci Finance Limited
75 Crore
26 March 2018
Stci Finance Limited
75 Crore
14 September 2017
L&t Finance Limited
200 Crore
11 May 2018
Axis Trustee Services Limited
195 Crore
21 August 2015
Idbi Trusteeship Services Limited
300 Crore
27 March 2015
Axis Trustee Services Limited
75 Crore
20 December 2014
Axis Trustee Services Limited
600 Crore
09 October 2014
Axis Trustee Services Limited
500 Crore
23 May 2020
Citi Securities And Financial Services Private Limited
220 Crore
30 June 2016
Others
0
11 May 2018
Others
0
30 September 2015
Others
0
13 February 2019
Idbi Trusteeship Services Limited
0
09 February 2019
Yes Bank Limited
0
26 March 2018
Others
0
26 March 2018
Others
0
30 May 2017
Others
0
13 December 2017
Others
0
14 September 2017
Others
0
09 October 2017
Idbi Trusteeship Services Limited
0
30 January 2017
Others
0
20 January 2016
Axis Trustee Services Limited
0
26 March 2018
Others
0
26 March 2018
Others
0
23 May 2020
Others
0
24 November 2016
Others
0
14 December 2017
Others
0
20 December 2014
Axis Trustee Services Limited
0
09 October 2014
Axis Trustee Services Limited
0
27 March 2015
Axis Trustee Services Limited
0
21 August 2015
Idbi Trusteeship Services Limited
0
30 June 2016
Others
0
11 May 2018
Others
0
30 September 2015
Others
0
13 February 2019
Idbi Trusteeship Services Limited
0
09 February 2019
Yes Bank Limited
0
26 March 2018
Others
0
26 March 2018
Others
0
30 May 2017
Others
0
13 December 2017
Others
0
14 September 2017
Others
0
09 October 2017
Idbi Trusteeship Services Limited
0
30 January 2017
Others
0
20 January 2016
Axis Trustee Services Limited
0
26 March 2018
Others
0
26 March 2018
Others
0
23 May 2020
Others
0
24 November 2016
Others
0
14 December 2017
Others
0
20 December 2014
Axis Trustee Services Limited
0
09 October 2014
Axis Trustee Services Limited
0
27 March 2015
Axis Trustee Services Limited
0
21 August 2015
Idbi Trusteeship Services Limited
0
30 June 2016
Others
0
11 May 2018
Others
0
30 September 2015
Others
0
13 February 2019
Idbi Trusteeship Services Limited
0
09 February 2019
Yes Bank Limited
0
26 March 2018
Others
0
26 March 2018
Others
0
30 May 2017
Others
0
13 December 2017
Others
0
14 September 2017
Others
0
09 October 2017
Idbi Trusteeship Services Limited
0
30 January 2017
Others
0
20 January 2016
Axis Trustee Services Limited
0
26 March 2018
Others
0
26 March 2018
Others
0
23 May 2020
Others
0
24 November 2016
Others
0
14 December 2017
Others
0
20 December 2014
Axis Trustee Services Limited
0
09 October 2014
Axis Trustee Services Limited
0
27 March 2015
Axis Trustee Services Limited
0
21 August 2015
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-28122020_signed
Form ADT-1-26122020_signed
Form BEN - 2-25122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Declaration under section 90-25122020
Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Evidence of cessation;-18122020
Interest in other entities;-18122020
Notice of resignation;-18122020
Form AOC-4(XBRL)-16122020-signed
Form ADT-3-25112020_signed
Resignation letter-25112020
Copy of MGT-8-30102020
List of share holders, debenture holders;-30102020
Optional Attachment-(1)-30102020
Form MGT-7-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form DIR-12-21102020_signed
Notice of resignation;-20102020
Evidence of cessation;-20102020
Form DPT-3-12092020-signed
Interest in other entities;-27042020
Evidence of cessation;-27042020
Form DIR-12-27042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020
Notice of resignation;-27042020
Form CHG-4-10012020_signed
