Company Information
CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Siddhartha Roy
Director/Designated Partner
about 2 years ago
about 2 years ago
Sushil Vishnu Mulchandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Balkrishna Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishna Bhagwan Kotak
Individual Subscriber
about 6 years ago
about 6 years ago
Vir Krishna Kotak
Director
over 14 years ago
over 14 years ago
Dhruv Kotak
Director
over 14 years ago
over 14 years ago
Past Directors
Krishnamurthy Narayanan
Director
about 10 years ago
about 10 years ago
Charges
05 December 2022
Kotak Mahindra Bank Limited
14 Crore
02 June 2023
Hdfc Bank Limited
0
05 December 2022
Others
0
02 June 2023
Hdfc Bank Limited
0
05 December 2022
Others
0
02 June 2023
Hdfc Bank Limited
0
05 December 2022
Others
0
Documents
Form MGT-14-04042021_signed
Form DIR-12-04042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form DPT-3-22102020-signed
Form DIR-12-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Evidence of cessation;-18082020
Interest in other entities;-18082020
Notice of resignation;-18082020
Optional Attachment-(1)-18082020
Form DPT-3-25072020-signed
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form BEN - 2-01102019_signed
Declaration under section 90-24092019
Form DPT-3-27062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
