Company Information
CIN
Status
Date of Incorporation
23 April 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
650,000,000
Authorised Capital
650,000,000
Directors
Neeraj Kant
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Chandra Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohan K Manikkan
Director/Designated Partner
over 3 years ago
over 3 years ago
Devendra Krishna Patil
Director
over 3 years ago
over 3 years ago
Anuj Burakia
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Rahul Madhukar Yenurkar
Additional Director
over 3 years ago
over 3 years ago
Charges
07 October 2021
Sbicap Trustee Company Limited
150 Crore
28 November 2022
Sbicap Trustee Company Limited
150 Crore
23 January 2023
Idfc First Bank Limited
100 Crore
11 May 2023
Sbicap Trustee Company Limited
0
23 January 2023
Others
0
28 November 2022
Sbicap Trustee Company Limited
0
07 October 2021
Sbicap Trustee Company Limited
0
11 May 2023
Sbicap Trustee Company Limited
0
23 January 2023
Others
0
28 November 2022
Sbicap Trustee Company Limited
0
07 October 2021
Sbicap Trustee Company Limited
0
11 May 2023
Sbicap Trustee Company Limited
0
23 January 2023
Others
0
28 November 2022
Sbicap Trustee Company Limited
0
07 October 2021
Sbicap Trustee Company Limited
0
11 May 2023
Sbicap Trustee Company Limited
0
23 January 2023
Others
0
28 November 2022
Sbicap Trustee Company Limited
0
07 October 2021
Sbicap Trustee Company Limited
0
Documents
Form MSME FORM I-04052023_signed
Form PAS-3-23122022_signed
Form MGT-14-23122022-signed
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.-23122022
Copy of Board or Shareholders? resolution-23122022
Form SH-7-15122022-signed
Form MGT-14-12122022-signed
Copy of the resolution for alteration of capital;-09122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122022
Altered memorandum of association-09122022
Optional Attachment-(1)-09122022
Altered memorandum of assciation;-09122022
Altered articles of association-09122022
Copy of MGT-8-22112022
Optional Attachment-(1)-22112022
List of share holders, debenture holders;-22112022
Form MGT-7-22112022
Form MSME FORM I-31102022
Form MGT-14-18102022_signed
Form MGT-14-14102022
Optional Attachment-(1)-14102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
Optional Attachment-(2)-14102022
Form AOC-4(XBRL)-14102022_signed
Form MGT-14-11102022_signed
Form ADT-1-11102022_signed
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102022
Optional Attachment-(1)-11102022
