Company Information
CIN
Status
Date of Incorporation
21 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,399,400,000
Authorised Capital
2,500,000,000
Directors
Umesh Keshav Bhise
Director/Designated Partner
over 2 years ago
over 2 years ago
Rupesh Harichandra Mohite
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalpana Shripal Morakhia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shrinath Subhash Gaikwad
Director/Designated Partner
about 3 years ago
about 3 years ago
Ami Abhishek Javeri
Director
over 8 years ago
over 8 years ago
Shripal Sevantilal Morakhia
Director
about 14 years ago
about 14 years ago
Past Directors
Lalitkumar Jodhraj Kothari
Additional Director
over 8 years ago
over 8 years ago
Jalpa Sachin Sheth
Additional Director
almost 9 years ago
almost 9 years ago
Santosh Rajaram Apraj
Director
about 9 years ago
about 9 years ago
Nityagopal Banik
Additional Director
about 10 years ago
about 10 years ago
Atul Nagindas Doshi
Director
over 18 years ago
over 18 years ago
Vidhyut Parasmal Jain
Director
over 19 years ago
over 19 years ago
Charges
17 August 2017
Catalyst Trusteeship Limited
280 Crore
17 August 2017
Catalyst Trusteeship Limited
50 Crore
17 January 2017
Tata Capital Financial Services Limited
25 Crore
30 September 2016
Vistra Itcl (india) Limited
20 Crore
11 November 2016
Vistra Itcl (india) Limited
20 Crore
29 July 2016
Axis Trustee Services Limited
120 Crore
10 November 2016
Axis Trustee Services Limited
120 Crore
14 September 2016
Axis Trustee Services Limited
120 Crore
27 April 2016
Housing Development Finance Corporation Limited
20 Crore
27 April 2016
Housing Development Finance Corporation Limited
20 Crore
12 March 2015
Kotak Mahindra Bank Limited
16 Crore
25 August 2011
Kotak Mahindra Bank Limited
10 Crore
14 March 2005
Hdfc Bank Ltd.
15 Crore
17 January 2017
Tata Capital Financial Services Limited
0
27 April 2016
Others
0
29 July 2016
Others
0
10 November 2016
Others
0
11 November 2016
Others
0
27 April 2016
Others
0
14 September 2016
Others
0
17 August 2017
Others
0
12 March 2015
Kotak Mahindra Bank Limited
0
14 March 2005
Hdfc Bank Ltd.
0
17 August 2017
Others
0
25 August 2011
Kotak Mahindra Bank Limited
0
30 September 2016
Others
0
17 January 2017
Tata Capital Financial Services Limited
0
27 April 2016
Others
0
29 July 2016
Others
0
10 November 2016
Others
0
11 November 2016
Others
0
27 April 2016
Others
0
14 September 2016
Others
0
17 August 2017
Others
0
12 March 2015
Kotak Mahindra Bank Limited
0
14 March 2005
Hdfc Bank Ltd.
0
17 August 2017
Others
0
25 August 2011
Kotak Mahindra Bank Limited
0
30 September 2016
Others
0
17 January 2017
Tata Capital Financial Services Limited
0
27 April 2016
Others
0
29 July 2016
Others
0
10 November 2016
Others
0
11 November 2016
Others
0
27 April 2016
Others
0
14 September 2016
Others
0
17 August 2017
Others
0
12 March 2015
Kotak Mahindra Bank Limited
0
14 March 2005
Hdfc Bank Ltd.
0
17 August 2017
Others
0
25 August 2011
Kotak Mahindra Bank Limited
0
30 September 2016
Others
0
Documents
Form MSME FORM I-29102020_signed
Form MSME FORM I-29092020_signed
Form MSME FORM I-29092020_signed
Form DIR-12-23092020_signed
Optional Attachment-(2)-22092020
Evidence of cessation;-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(1)-30062020
Notice of resignation;-30062020
Evidence of cessation;-30062020
Form DIR-12-30062020_signed
Form PAS-3-09032020_signed
Form MGT-14-09032020_signed
Copy of Board or Shareholders? resolution-09032020
Optional Attachment-(1)-09032020
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.-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Notice of resignation;-03012020
Optional Attachment-(1)-03012020
Form DIR-12-03012020_signed
Evidence of cessation;-03012020
Interest in other entities;-03012020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
