Company Information

CIN
Status
Date of Incorporation
04 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,612,936,470
Authorised Capital
5,900,000,000

Directors

Rashmi Jain
Rashmi Jain
Individual Subscriber
over 2 years ago
Sandeep Chhabda
Sandeep Chhabda
Director/Designated Partner
over 2 years ago
Sarthak Seth
Sarthak Seth
Director/Designated Partner
over 2 years ago
Reshma Kapil Chheda
Reshma Kapil Chheda
Director/Designated Partner
over 2 years ago
Sandhya Shailesh Kudtarkar
Sandhya Shailesh Kudtarkar
Director
about 5 years ago
Kamlesh Parekh
Kamlesh Parekh
Director
over 5 years ago
Sanjay Sharma
Sanjay Sharma
Director
about 7 years ago
Ashish Balram Singh
Ashish Balram Singh
Director
over 9 years ago
Sunil Bharat Dhagat
Sunil Bharat Dhagat
Director
over 10 years ago

Past Directors

Mukesh Tiwari
Mukesh Tiwari
Additional Director
about 5 years ago
Reena Wahi
Reena Wahi
Director
about 6 years ago
Amit Bhupendrakumar Sheth
Amit Bhupendrakumar Sheth
Cfo(kmp)
almost 8 years ago
Shubhanan Giri
Shubhanan Giri
Cfo(kmp)
almost 10 years ago
Abhijeet Kailash Maheshwari
Abhijeet Kailash Maheshwari
Additional Director
almost 10 years ago
Rajesh Sahasranaman Krishna
Rajesh Sahasranaman Krishna
Director
over 10 years ago
Urmee Mehta Mankar
Urmee Mehta Mankar
Director
over 10 years ago
Purvi Kaushal Dalal
Purvi Kaushal Dalal
Additional Director
about 11 years ago
Dakshesh Kantilal Shah
Dakshesh Kantilal Shah
Director
almost 12 years ago

Charges

0
11 May 2017
Vistra Itcl (india) Limited
400 Crore
18 March 2015
Il & Fs Trust Company Limited
350 Crore
13 January 2010
Axis Trustee Services Limited
185 Crore
21 November 2006
Idbi Trusteeship Services Limited
138 Crore
03 November 2022
Others
0
11 May 2017
Others
0
18 March 2015
Others
0
13 January 2010
Axis Trustee Services Limited
0
21 November 2006
Idbi Trusteeship Services Limited
0
03 November 2022
Others
0
11 May 2017
Others
0
18 March 2015
Others
0
13 January 2010
Axis Trustee Services Limited
0
21 November 2006
Idbi Trusteeship Services Limited
0
03 November 2022
Others
0
11 May 2017
Others
0
18 March 2015
Others
0
13 January 2010
Axis Trustee Services Limited
0
21 November 2006
Idbi Trusteeship Services Limited
0

Documents

Form PAS-6-05022021_signed
List of share holders, debenture holders;-04122020
Copy of MGT-8-04122020
Form MGT-7-04122020_signed
Notice of resignation;-25112020
Evidence of cessation;-25112020
Interest in other entities;-25112020
Optional Attachment-(1)-25112020
Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form MGT-14-24112020_signed
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(3)-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Optional Attachment-(1)-24112020
Form DIR-12-24112020_signed
Form DPT-3-23112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Form AOC-4(XBRL)-19112020_signed
Form PAS-6-18112020_signed
Form MGT-15-26102020_signed
Form PAS-6-15092020_signed
Form MGT-15-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Interest in other entities;-14082020
Optional Attachment-(3)-14082020
Form DIR-12-14082020_signed