Company Information
CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
298,130,890
Authorised Capital
300,000,000
Directors
Jayesh Vishnugopal Mantri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prashant Kanaujia
Director/Designated Partner
over 3 years ago
over 3 years ago
Chenniappan Muruganandan
Director/Designated Partner
about 5 years ago
about 5 years ago
Abhay Ashok Dani
Manager/Secretary
almost 6 years ago
almost 6 years ago
Thirunavukkarasu Dakshinamoorthy
Additional Director
about 10 years ago
about 10 years ago
Gopalan Pashupathy Shankar
Additional Director
over 15 years ago
over 15 years ago
Inderpreet Singh Wadhwa
Director
over 15 years ago
over 15 years ago
Past Directors
Prakash Kantilal Vora
Director
about 8 years ago
about 8 years ago
Krishna Subramanian Iyer
Additional Director
over 9 years ago
over 9 years ago
Vignesh Nandakumar
Additional Director
over 9 years ago
over 9 years ago
Bhargav Chaitanya Mehta
Additional Director
over 15 years ago
over 15 years ago
Harkanwal Singh Wadhwa
Director
over 15 years ago
over 15 years ago
Charges
22 September 2011
Overseas Private Investment Corporation
70 Crore
30 November 2022
Catalyst Trusteeship Limited
769 Crore
30 November 2022
Catalyst Trusteeship Limited
10 Crore
30 November 2022
Others
0
30 November 2022
Others
0
22 September 2011
Overseas Private Investment Corporation
0
30 November 2022
Others
0
30 November 2022
Others
0
22 September 2011
Overseas Private Investment Corporation
0
30 November 2022
Others
0
30 November 2022
Others
0
22 September 2011
Overseas Private Investment Corporation
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Optional Attachment-(1)-24122020
Approval letter of extension of financial year of AGM-24122020
Form AOC-4(XBRL)-24122020_signed
Optional Attachment-(1)-07122020
Optional Attachment-(3)-07122020
Optional Attachment-(2)-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Form DIR-12-07122020_signed
Optional Attachment-(4)-07122020
Optional Attachment-(2)-30112020
Form DIR-12-30112020_signed
Optional Attachment-(1)-30112020
Form DIR-12-17112020_signed
Evidence of cessation;-17112020
Form DPT-3-24092020-signed
Form MGT-7-12092020_signed
Optional Attachment-(1)-10092020
List of share holders, debenture holders;-10092020
Copy of MGT-8-10092020
Form INC-28-27082020-signed
Optional Attachment-(4)-24082020
Copy of court order or NCLT or CLB or order by any other competent authority.-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(3)-24082020
Optional Attachment-(2)-24082020
Optional Attachment-(3)-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Copy of court order or NCLT or CLB or order by any other competent authority.-17082020
