Company Information
CIN
Status
Date of Incorporation
04 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,649,176,000
Authorised Capital
3,750,000,000
Directors
Rajesh Satinderpal Jaggi
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkata Krishna Deepak Yachamaneni
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rahul Balakrishnan Nair
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhanpal Arvind Jhaveri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pratap Lakshmanrao Mane
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
09 March 2023
Idbi Trusteeship Services Limited
652 Crore
09 March 2023
Idbi Trusteeship Services Limited
0
09 March 2023
Idbi Trusteeship Services Limited
0
09 March 2023
Idbi Trusteeship Services Limited
0
Documents
Form ADT-1-10022023_signed
Copy of written consent given by auditor-10022023
Copy of the intimation sent by company-10022023
Copy of resolution passed by the company-10022023
Form ADT-3-31012023_signed
Resignation letter-31012023
Form MGT-14-05012023-signed
Optional Attachment-(1)-02012023
Form DIR-12-02012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122022
Altered articles of association-06122022
Optional Attachment-(1)-06122022
Evidence of cessation;-06122022
Form DIR-12-06122022_signed
Notice of resignation;-06122022
Copy of MGT-8-18112022
List of share holders, debenture holders;-18112022
Optional Attachment-(1)-18112022
Form MGT-7-18112022
Form PAS-3-09112022
Complete record of private placement offers and acceptances in Form PAS-5.-09112022
Optional Attachment-(1)-09112022
Copy of Board or Shareholders? resolution-09112022
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.-09112022
Form MGT-14-20102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022
Optional Attachment-(1)-20102022
Optional Attachment-(2)-20102022
Form AOC-4(XBRL)-18102022_signed
