Company Information

CIN
Status
Date of Incorporation
09 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
200,750,000
Authorised Capital
205,000,000

Directors

Nazif Sertac . Surur
Nazif Sertac . Surur
Director/Designated Partner
over 2 years ago
Nayan Kantilal Gudka
Nayan Kantilal Gudka
Director/Designated Partner
over 2 years ago
Carlo Ravera
Carlo Ravera
Director/Designated Partner
about 3 years ago

Past Directors

Mandar Deepak Awasare
Mandar Deepak Awasare
Company Secretary
about 3 years ago
Laurent Nataf
Laurent Nataf
Director
about 3 years ago
Aparna Lalit Khurana
Aparna Lalit Khurana
Additional Director
about 3 years ago
Ajaykiran Kantilal Gudka
Ajaykiran Kantilal Gudka
Additional Director
about 3 years ago
Kantilal Hemraj Gudka
Kantilal Hemraj Gudka
Additional Director
about 10 years ago
Harsha Ajaykiran Gudka
Harsha Ajaykiran Gudka
Director
over 22 years ago

Charges

54 Crore
20 April 2017
Hdfc Bank Limited
8 Crore
25 January 2017
Hdfc Bank Limited
8 Crore
25 October 2012
Citi Bank N.a.
18 Crore
02 May 2012
Citi Bank N.a.
18 Crore
09 March 2004
Union Bank Of India
4 Crore
15 April 2021
Dbs Bank India Limited
18 Crore
14 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
15 April 2021
Others
0
20 April 2017
Hdfc Bank Limited
0
25 October 2012
Citi Bank N.a.
0
09 March 2004
Union Bank Of India
0
02 May 2012
Citi Bank N.a.
0
25 January 2017
Hdfc Bank Limited
0
14 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
15 April 2021
Others
0
20 April 2017
Hdfc Bank Limited
0
25 October 2012
Citi Bank N.a.
0
09 March 2004
Union Bank Of India
0
02 May 2012
Citi Bank N.a.
0
25 January 2017
Hdfc Bank Limited
0
14 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
15 April 2021
Others
0
20 April 2017
Hdfc Bank Limited
0
25 October 2012
Citi Bank N.a.
0
09 March 2004
Union Bank Of India
0
02 May 2012
Citi Bank N.a.
0
25 January 2017
Hdfc Bank Limited
0

Documents

Form MSME FORM I-31122020_signed
Form DPT-3-30122020_signed
Form AOC-4(XBRL)-29122020_signed
Approval letter of extension of financial year of AGM-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Approval letter of extension of financial year of AGM-25122020
Form ADT-1-09122020_signed
Optional Attachment-(1)-09122020
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Form DPT-3-06102020-signed
Form MSME FORM I-03102020_signed
Form MSME FORM I-30092020
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form CHG-4-17122019_signed
Letter of the charge holder stating that the amount has been satisfied-17122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MSME FORM I-31102019_signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-19102019
Optional Attachment-(1)-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of written consent given by auditor-22082019
Optional Attachment-(1)-22082019
Optional Attachment-(2)-22082019