Company Information
CIN
Status
Date of Incorporation
26 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,594,000,000
Authorised Capital
1,600,000,000
Directors
Anil Chirania
Director/Designated Partner
over 2 years ago
over 2 years ago
Kumar Mangalam Birla .
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Agarwal
Director/Designated Partner
over 17 years ago
over 17 years ago
Nipun Mahendra Kothari
Director
over 18 years ago
over 18 years ago
Past Directors
Ashish Dwivedi
Director
over 18 years ago
over 18 years ago
Charges
11 November 2014
Australia And New Zealand Banking Group Limited
25 Crore
07 October 2011
Hdfc Bank Limited
20 Crore
02 April 2013
The Royal Bank Of Scotland N.v
10 Crore
09 January 2013
The Royal Bank Of Scotland N. V.
5 Crore
07 October 2011
Hdfc Bank Limited
0
02 April 2013
The Royal Bank Of Scotland N.v
0
11 November 2014
Australia And New Zealand Banking Group Limited
0
09 January 2013
The Royal Bank Of Scotland N. V.
0
07 October 2011
Hdfc Bank Limited
0
02 April 2013
The Royal Bank Of Scotland N.v
0
11 November 2014
Australia And New Zealand Banking Group Limited
0
09 January 2013
The Royal Bank Of Scotland N. V.
0
07 October 2011
Hdfc Bank Limited
0
02 April 2013
The Royal Bank Of Scotland N.v
0
11 November 2014
Australia And New Zealand Banking Group Limited
0
09 January 2013
The Royal Bank Of Scotland N. V.
0
Documents
Form DIR-12-18122020_signed
Form DIR-12-03122020_signed
Evidence of cessation;-02122020
Form DPT-3-04112020-signed
Form MGT-14-20072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Form DPT-3-10062020-signed
Form BEN - 2-31122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form AOC-4(XBRL)-10122019_signed
Form MGT-7-07122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form DPT-3-26062019
Form DIR-12-04062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Optional Attachment-(1)-27122018
Form AOC-4(XBRL)-27122018_signed
Form ADT-1-26122018_signed
Copy of written consent given by auditor-26122018
Copy of resolution passed by the company-26122018
Copy of the intimation sent by company-26122018
Copy of MGT-8-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form PAS-3-15112017_signed
Copy of Board or Shareholders? resolution-15112017
