Company Information
CIN
Status
Date of Incorporation
30 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jayram Iyer Subramanian
Director
almost 19 years ago
almost 19 years ago
Bhushan Laxmandas Wadhwani
Director
over 22 years ago
over 22 years ago
Past Directors
Sangita Jayram
Director
about 21 years ago
about 21 years ago
Chandni Bhushan Wadhwani
Director
about 21 years ago
about 21 years ago
Charges
10 February 2015
Hdfc Bank Limited
30 Lak
02 April 2014
Hdfc Bank Limited
25 Lak
30 December 2013
Hdfc Bank Limited
11 Lak
03 August 2013
Hdfc Bank Limited
52 Lak
03 December 2012
L & T Finance Limited
10 Lak
03 November 2012
Hdfc Bank Limited
40 Lak
27 September 2012
L & T Finance Limited
7 Lak
13 April 2012
L & T Finance Limited
11 Lak
02 March 2012
Hdfc Bank Limited
40 Lak
15 March 2011
Kotak Mahindra Bank Limited
46 Lak
24 January 2011
Kotak Mahindra Bank Limited
25 Lak
17 December 2010
Sundaram Finance Limited
10 Lak
17 December 2010
Sundaram Finance Limited
10 Lak
17 December 2010
Sundaram Finance Limited
9 Lak
30 November 2010
Reliance Capital Ltd
7 Lak
12 November 2010
Reliance Capital Ltd
12 Lak
06 July 2010
Sundaram Finance Limited
26 Lak
06 July 2010
Sundaram Finance Limited
26 Lak
23 September 2009
Kotak Mahindra Bank Limited
1 Crore
23 September 2009
Kotak Mahindra Bank Limited
45 Lak
12 September 2009
Hdfc Bank Limited
22 Lak
27 August 2009
Hdfc Bank Limited
77 Lak
30 June 2009
Hdfc Bank Limited
2 Crore
06 June 2009
Hdfc Bank Limited
13 Lak
14 May 2009
Hdfc Bank Limited
62 Lak
21 February 2009
Hdfc Bank Limited
21 Lak
02 February 2009
Hdfc Bank Limited
77 Lak
24 January 2009
Hdfc Bank Limited
92 Lak
20 October 2008
Citicorp Finance (i) Limited
16 Lak
20 October 2008
Citicorp Finance (i) Limited
22 Lak
20 October 2008
Citicorp Finance (i) Limited
33 Lak
20 October 2008
Citicorp Finance (i) Limited
16 Lak
28 March 2008
Ge Capital Transportation Financial Services Limited
8 Lak
29 February 2008
Ge Capital Transportation Financial Services Limited
23 Lak
10 September 2007
Citicorp Finance (i) Limited
44 Lak
25 May 2007
Citicorp Finance (india) Limited
11 Lak
01 January 2005
Citibank N.a.
19 Lak
07 September 2004
Hdfc Bank Limited
10 Lak
29 February 2008
Ge Capital Transportation Financial Services Limited
0
17 December 2010
Sundaram Finance Limited
0
06 June 2009
Hdfc Bank Limited
0
30 December 2013
Hdfc Bank Limited
0
20 October 2008
Citicorp Finance (i) Limited
0
28 March 2008
Ge Capital Transportation Financial Services Limited
0
23 September 2009
Kotak Mahindra Bank Limited
0
12 September 2009
Hdfc Bank Limited
0
13 April 2012
L & T Finance Limited
0
02 March 2012
Hdfc Bank Limited
0
23 September 2009
Kotak Mahindra Bank Limited
0
20 October 2008
Citicorp Finance (i) Limited
0
30 November 2010
Reliance Capital Ltd
0
12 November 2010
Reliance Capital Ltd
0
10 February 2015
Hdfc Bank Limited
0
15 March 2011
Kotak Mahindra Bank Limited
0
03 November 2012
Hdfc Bank Limited
0
27 September 2012
L & T Finance Limited
0
03 December 2012
L & T Finance Limited
0
03 August 2013
Hdfc Bank Limited
0
02 April 2014
Hdfc Bank Limited
0
07 September 2004
Hdfc Bank Limited
0
24 January 2011
Kotak Mahindra Bank Limited
0
17 December 2010
Sundaram Finance Limited
0
17 December 2010
Sundaram Finance Limited
0
06 July 2010
Sundaram Finance Limited
0
01 January 2005
Citibank N.a.
0
27 August 2009
Hdfc Bank Limited
0
30 June 2009
Hdfc Bank Limited
0
14 May 2009
Hdfc Bank Limited
0
02 February 2009
Hdfc Bank Limited
0
21 February 2009
Hdfc Bank Limited
0
24 January 2009
Hdfc Bank Limited
0
20 October 2008
Citicorp Finance (i) Limited
0
20 October 2008
Citicorp Finance (i) Limited
0
10 September 2007
Citicorp Finance (i) Limited
0
25 May 2007
Citicorp Finance (india) Limited
0
06 July 2010
Sundaram Finance Limited
0
29 February 2008
Ge Capital Transportation Financial Services Limited
0
17 December 2010
Sundaram Finance Limited
0
06 June 2009
Hdfc Bank Limited
0
30 December 2013
Hdfc Bank Limited
0
20 October 2008
Citicorp Finance (i) Limited
0
28 March 2008
Ge Capital Transportation Financial Services Limited
0
23 September 2009
Kotak Mahindra Bank Limited
0
12 September 2009
Hdfc Bank Limited
0
13 April 2012
L & T Finance Limited
0
02 March 2012
Hdfc Bank Limited
0
23 September 2009
Kotak Mahindra Bank Limited
0
20 October 2008
Citicorp Finance (i) Limited
0
30 November 2010
Reliance Capital Ltd
0
12 November 2010
Reliance Capital Ltd
0
10 February 2015
Hdfc Bank Limited
0
15 March 2011
Kotak Mahindra Bank Limited
0
03 November 2012
Hdfc Bank Limited
0
27 September 2012
L & T Finance Limited
0
03 December 2012
L & T Finance Limited
0
03 August 2013
Hdfc Bank Limited
0
02 April 2014
Hdfc Bank Limited
0
07 September 2004
Hdfc Bank Limited
0
24 January 2011
Kotak Mahindra Bank Limited
0
17 December 2010
Sundaram Finance Limited
0
17 December 2010
Sundaram Finance Limited
0
06 July 2010
Sundaram Finance Limited
0
01 January 2005
Citibank N.a.
0
27 August 2009
Hdfc Bank Limited
0
30 June 2009
Hdfc Bank Limited
0
14 May 2009
Hdfc Bank Limited
0
02 February 2009
Hdfc Bank Limited
0
21 February 2009
Hdfc Bank Limited
0
24 January 2009
Hdfc Bank Limited
0
20 October 2008
Citicorp Finance (i) Limited
0
20 October 2008
Citicorp Finance (i) Limited
0
10 September 2007
Citicorp Finance (i) Limited
0
25 May 2007
Citicorp Finance (india) Limited
0
06 July 2010
Sundaram Finance Limited
0
29 February 2008
Ge Capital Transportation Financial Services Limited
0
17 December 2010
Sundaram Finance Limited
0
06 June 2009
Hdfc Bank Limited
0
30 December 2013
Hdfc Bank Limited
0
20 October 2008
Citicorp Finance (i) Limited
0
28 March 2008
Ge Capital Transportation Financial Services Limited
0
23 September 2009
Kotak Mahindra Bank Limited
0
12 September 2009
Hdfc Bank Limited
0
13 April 2012
L & T Finance Limited
0
02 March 2012
Hdfc Bank Limited
0
23 September 2009
Kotak Mahindra Bank Limited
0
20 October 2008
Citicorp Finance (i) Limited
0
30 November 2010
Reliance Capital Ltd
0
12 November 2010
Reliance Capital Ltd
0
10 February 2015
Hdfc Bank Limited
0
15 March 2011
Kotak Mahindra Bank Limited
0
03 November 2012
Hdfc Bank Limited
0
27 September 2012
L & T Finance Limited
0
03 December 2012
L & T Finance Limited
0
03 August 2013
Hdfc Bank Limited
0
02 April 2014
Hdfc Bank Limited
0
07 September 2004
Hdfc Bank Limited
0
24 January 2011
Kotak Mahindra Bank Limited
0
17 December 2010
Sundaram Finance Limited
0
17 December 2010
Sundaram Finance Limited
0
06 July 2010
Sundaram Finance Limited
0
01 January 2005
Citibank N.a.
0
27 August 2009
Hdfc Bank Limited
0
30 June 2009
Hdfc Bank Limited
0
14 May 2009
Hdfc Bank Limited
0
02 February 2009
Hdfc Bank Limited
0
21 February 2009
Hdfc Bank Limited
0
24 January 2009
Hdfc Bank Limited
0
20 October 2008
Citicorp Finance (i) Limited
0
20 October 2008
Citicorp Finance (i) Limited
0
10 September 2007
Citicorp Finance (i) Limited
0
25 May 2007
Citicorp Finance (india) Limited
0
06 July 2010
Sundaram Finance Limited
0
Documents
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form MGT-14-17042019_signed
Form INC-22-17042019_signed
Optional Attachment-(1)-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-19112016
