Company Information
CIN
Status
Date of Incorporation
09 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
300,000
Authorised Capital
2,700,000
Directors
Milina Purnendu Bose
Additional Director
over 2 years ago
over 2 years ago
Arjun Handa
Director/Designated Partner
over 7 years ago
over 7 years ago
Nirav Vinodchandra Mehta
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Kamalkant Satyapal Gupta
Additional Director
about 9 years ago
about 9 years ago
Kirit Amrutlal Shah
Director
over 12 years ago
over 12 years ago
Charges
29 January 2018
Credit Suisse Finance (india) Private Limited
205 Crore
29 January 2018
Credit Suisse Finance (india) Private Limited
1,645 Crore
29 January 2018
Credit Suisse Finance (india) Private Limited
250 Crore
29 January 2018
Credit Suisse Finance (india) Private Limited
230 Crore
29 January 2018
Credit Suisse Finance (india) Private Limited
826 Crore
29 January 2018
Others
0
29 January 2018
Others
0
29 January 2018
Others
0
29 January 2018
Others
0
29 January 2018
Others
0
29 January 2018
Others
0
29 January 2018
Others
0
29 January 2018
Others
0
29 January 2018
Others
0
29 January 2018
Others
0
29 January 2018
Others
0
29 January 2018
Others
0
29 January 2018
Others
0
29 January 2018
Others
0
29 January 2018
Others
0
Documents
Form CHG-4-01122018_signed
Letter of the charge holder stating that the amount has been satisfied-01122018
Form INC-28-06112018-signed
Optional Attachment-(1)-01112018
Copy of court order or NCLT or CLB or order by any other competent authority.-01112018
Optional Attachment-(2)-01112018
Form GNL-2-20092018-signed
Form MGT-14-19092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092018
Form PAS-3-18092018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18092018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18092018
Optional Attachment-(1)-18092018
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.-18092018
Copy of Board or Shareholders? resolution-18092018
Form MGT-14-17092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018
Form MGT-14-28072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072018
Optional Attachment-(2)-27072018
Optional Attachment-(1)-27072018
Interest in other entities;-27072018
Form DIR-12-27072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Optional Attachment-(3)-27072018
Optional Attachment-(4)-27072018
Form CHG-1-21042018_signed
Optional Attachment-(1)-21042018
Instrument(s) of creation or modification of charge;-21042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180421
