Company Information
CIN
Status
Date of Incorporation
07 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
223,847,790
Authorised Capital
400,000,000
Directors
Adesh Kumar Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Anand Nandkishore Rathi
Director/Designated Partner
about 2 years ago
about 2 years ago
Abhishek Rathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudha Pravin Navandar
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Navratan Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Anand Rathi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shailendra Vimal Bandi
Director/Designated Partner
over 6 years ago
over 6 years ago
Nitesh Tanwar
Company Secretary
over 6 years ago
over 6 years ago
Charan Das Arha
Director/Designated Partner
about 17 years ago
about 17 years ago
Vinayak Prabhakar Shenvi
Alternate Director
over 17 years ago
over 17 years ago
Surendra Ambalal Dave
Director
about 18 years ago
about 18 years ago
Past Directors
Manoj Vaish
Additional Director
over 3 years ago
over 3 years ago
Yadav Rahul Kumar
Nominee Director
about 14 years ago
about 14 years ago
Swadesh Agrawal
Company Secretary
over 17 years ago
over 17 years ago
Pandurnag Ghanasham Kakodkar
Additional Director
over 18 years ago
over 18 years ago
Sunil Sarda
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs
Charges
28 August 2008
Bank Of India
98 Crore
18 November 2008
Dena Bank
20 Crore
30 October 2006
Bank Of India
36 Crore
21 March 2005
Bank Of India
4 Crore
19 October 2006
Bank Of India
8 Lak
25 August 2008
Bank Of India
20 Crore
03 July 2007
The Jammu And Kashmir Bank Limited
12 Crore
05 August 2005
State Bank Of India
12 Crore
18 December 1997
Icici Banking Corporation Ltd.
53 Lak
01 November 1999
Icici Banking Corporation Ltd.
1 Crore
11 April 2023
Others
0
11 November 2022
Others
0
05 August 2005
State Bank Of India
0
28 August 2008
Bank Of India
0
18 November 2008
Dena Bank
0
25 August 2008
Bank Of India
0
01 November 1999
Icici Banking Corporation Ltd.
0
18 December 1997
Icici Banking Corporation Ltd.
0
19 October 2006
Bank Of India
0
21 March 2005
Bank Of India
0
03 July 2007
The Jammu And Kashmir Bank Limited
0
30 October 2006
Bank Of India
0
11 April 2023
Others
0
11 November 2022
Others
0
05 August 2005
State Bank Of India
0
28 August 2008
Bank Of India
0
18 November 2008
Dena Bank
0
25 August 2008
Bank Of India
0
01 November 1999
Icici Banking Corporation Ltd.
0
18 December 1997
Icici Banking Corporation Ltd.
0
19 October 2006
Bank Of India
0
21 March 2005
Bank Of India
0
03 July 2007
The Jammu And Kashmir Bank Limited
0
30 October 2006
Bank Of India
0
Documents
Form MGT-14-04042021_signed
Form DIR-12-17022021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Altered memorandum of association-31122020
XBRL document in respect Consolidated financial statement-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Approval letter of extension of financial year of AGM-30112020
Form AOC-4(XBRL)-30112020_signed
Form MGT-7-25112020_signed
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Approval letter for extension of AGM;-24112020
Copy of MGT-8-24112020
Form PAS-6-17102020_signed
Form DPT-3-15102020-signed
Optional Attachment-(1)-28092020
Form PAS-6-11092020_signed
Form DPT-3-27072020-signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
XBRL document in respect Consolidated financial statement-16112019
Optional Attachment-(1)-16112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
Form DIR-12-11102019_signed
Form MGT-14-05082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Form DPT-3-27062019
