Company Information

CIN
Status
Date of Incorporation
17 October 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
939,341,800
Authorised Capital
1,656,000,000

Directors

Firdaus Jal Dastoor
Firdaus Jal Dastoor
Director/Designated Partner
over 3 years ago
Cyrus Soli Poonawalla
Cyrus Soli Poonawalla
Director/Designated Partner
over 6 years ago
Vijay Chandrakant Bharate
Vijay Chandrakant Bharate
Additional Director
over 8 years ago
Satish Hanumant Deshpande
Satish Hanumant Deshpande
Director/Designated Partner
about 9 years ago
Tushar Vijay Modak
Tushar Vijay Modak
Company Secretary
almost 18 years ago
Adar Cyrus Poonawalla
Adar Cyrus Poonawalla
Director
over 26 years ago

Past Directors

Villoo Cyrus Poonawalla
Villoo Cyrus Poonawalla
Director
about 19 years ago

Charges

6 Lak
28 September 2018
Axis Bank Limited
6 Lak
28 September 2018
Axis Bank Limited
0
28 September 2018
Axis Bank Limited
0
28 September 2018
Axis Bank Limited
0
28 September 2018
Axis Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form MGT-14-29062020-signed
Optional Attachment-(1)-26062020
Altered memorandum of association-26062020
Altered articles of association-26062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Altered memorandum of association-22062020
Altered articles of association-22062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-19102019
Statement of Subsidiaries as per section 129 - Form AOC-1-19102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Company CSR policy as per section 135(4)-19102019
Supplementary or Test audit report under section 143-19102019
Form AOC-4-19102019_signed
Form AOC - 4 CFS-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-29072019_signed
Form DPT-3-29072019-signed
Declaration under section 90-29072019
Form MGT-14-03052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019