Company Information
CIN
Status
Date of Incorporation
03 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,481,400
Authorised Capital
120,000,000
Directors
Minakshi Shishir Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Balkishan Giriraj Muchhal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shishir Bajaj
Beneficial Owner
over 6 years ago
over 6 years ago
Kushagra Bajaj
Director/Designated Partner
over 6 years ago
over 6 years ago
Mussarat Mustafa Shaikh
Company Secretary
over 10 years ago
over 10 years ago
Past Directors
Kausik Adhikari
Additional Director
over 6 years ago
over 6 years ago
Charges
16 December 2017
Sbicap Trustee Company Limited
3,483 Crore
18 February 2015
Sbicap Trustee Company Limited
5,118 Crore
27 December 2018
Axis Finance Limited
45 Crore
11 February 2016
Idbi Trusteeship Services Limited
75 Crore
27 December 2018
Others
0
18 February 2015
Sbicap Trustee Company Limited
0
11 February 2016
Idbi Trusteeship Services Limited
0
16 December 2017
Sbicap Trustee Company Limited
0
27 December 2018
Others
0
18 February 2015
Sbicap Trustee Company Limited
0
11 February 2016
Idbi Trusteeship Services Limited
0
16 December 2017
Sbicap Trustee Company Limited
0
Documents
Form DPT-3-09122020-signed
Form DIR-12-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Optional Attachment-(1)-26112020
Form PAS-3-20112020_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.-20112020
Optional Attachment-(1)-20112020
Copy of Board or Shareholders? resolution-20112020
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Auditor?s certificate-30092020
Form PAS-3-23092020_signed
Copy of Board or Shareholders? resolution-22092020
Optional Attachment-(1)-22092020
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.-22092020
Form DPT-3-13082020-signed
Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Form PAS-3-21022020_signed
Optional Attachment-(1)-21022020
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.-21022020
Copy of Board or Shareholders? resolution-21022020
Form MGT-14-15012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Optional Attachment-(1)-24122019
Optional Attachment-(3)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(2)-24122019
Copy of MGT-8-24122019
Form MGT-7-24122019
