Company Information
CIN
Status
Date of Incorporation
22 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,705,652
Authorised Capital
1,193,680,000
Directors
Saranathan Sarangarajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Avadhanam Raman
Director
almost 11 years ago
almost 11 years ago
Muthunarayanan Devanathan
Director
over 15 years ago
over 15 years ago
Gaurav Satyapal Jain
Director
over 17 years ago
over 17 years ago
Subramanyan Kumar
Director
almost 22 years ago
almost 22 years ago
Satyapal Jain
Director
almost 22 years ago
almost 22 years ago
Virendra Jain
Director
over 24 years ago
over 24 years ago
Past Directors
Anil Joseph
Additional Director
over 9 years ago
over 9 years ago
Vivek Manohar Arora
Director
about 15 years ago
about 15 years ago
Suresh Maikulal Gupta
Company Secretary
about 15 years ago
about 15 years ago
Promod Haque
Director
almost 19 years ago
almost 19 years ago
Ulhas Sharadkumar Deshpande
Alternate Director
almost 22 years ago
almost 22 years ago
Charges
27 July 2007
Icici Bank Limited
5 Crore
11 January 2007
Icici Bank Limited
12 Crore
12 September 2009
Union Bank Of India
3 Crore
15 May 2008
Union Bank Of India
5 Crore
13 December 2007
Union Bank Of India
6 Crore
13 December 2007
Union Bank Of India
23 Crore
15 May 2008
Union Bank Of India
8 Crore
27 July 2007
Icici Bank Limited
17 Crore
15 May 2008
Union Bank Of India
5 Crore
13 March 2009
Union Bank Of India
2 Crore
15 May 2008
Union Bank Of India
5 Crore
25 July 2005
Union Bank Of India
2 Crore
27 July 2007
Icici Bank Limited
0
13 March 2009
Union Bank Of India
0
15 May 2008
Union Bank Of India
0
15 May 2008
Union Bank Of India
0
13 December 2007
Union Bank Of India
0
11 January 2007
Icici Bank Limited
0
12 September 2009
Union Bank Of India
0
15 May 2008
Union Bank Of India
0
25 July 2005
Union Bank Of India
0
13 December 2007
Union Bank Of India
0
27 July 2007
Icici Bank Limited
0
15 May 2008
Union Bank Of India
0
27 July 2007
Icici Bank Limited
0
13 March 2009
Union Bank Of India
0
15 May 2008
Union Bank Of India
0
15 May 2008
Union Bank Of India
0
13 December 2007
Union Bank Of India
0
11 January 2007
Icici Bank Limited
0
12 September 2009
Union Bank Of India
0
15 May 2008
Union Bank Of India
0
25 July 2005
Union Bank Of India
0
13 December 2007
Union Bank Of India
0
27 July 2007
Icici Bank Limited
0
15 May 2008
Union Bank Of India
0
27 July 2007
Icici Bank Limited
0
13 March 2009
Union Bank Of India
0
15 May 2008
Union Bank Of India
0
15 May 2008
Union Bank Of India
0
13 December 2007
Union Bank Of India
0
11 January 2007
Icici Bank Limited
0
12 September 2009
Union Bank Of India
0
15 May 2008
Union Bank Of India
0
25 July 2005
Union Bank Of India
0
13 December 2007
Union Bank Of India
0
27 July 2007
Icici Bank Limited
0
15 May 2008
Union Bank Of India
0
Documents
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Notice of resignation;-28102020
Evidence of cessation;-28102020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4(XBRL)-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-30122018_signed
List of share holders, debenture holders;-27122018
Form ADT-1-13042018_signed
Copy of resolution passed by the company-12042018
Copy of written consent given by auditor-12042018
Form MGT-7-31032018_signed
Form AOC-4(XBRL)-31032018_signed
Approval letter for extension of AGM;-30032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Approval letter of extension of financial year of AGM-30032018
List of share holders, debenture holders;-30032018
Form DIR-12-28082017_signed
Evidence of cessation;-24082017
Form DIR-12-11072017_signed
Optional Attachment-(1)-04072017
Form AOC-4-13062017_signed
Form MGT-7-12062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
