Company Information
CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Pune /
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 August 2018
Paid Up Capital
556,381,081.4
Authorised Capital
889,730,030
Directors
Charges
08 October 2015
Innoven Capital India Private Limited
14 Crore
29 October 2014
Svb India Finance Private Limited
12 Crore
07 December 2012
Svb India Finance Private Limited
10 Crore
Documents
Form AOC-4 XBRL-220116.OCT
Form MGT-7-251215.OCT
Form DIR-11-201215.OCT
Form DIR-12-171215.OCT
Declaration of the appointee Director- in Form DIR-2-141215.PDF
Interest in other entities-141215.PDF
Letter of Appointment-141215.PDF
Evidence of cessation-141215.PDF
Optional Attachment 3-141215.PDF
Optional Attachment 2-141215.PDF
Form DIR-12-261015.OCT
Optional Attachment 1-251015.PDF
Certificate of Registration of Mortgage-091015.PDF
Certificate of Registration of Mortgage-091015.PDF
Optional Attachment 1-091015.PDF
Instrument of creation or modification of charge-091015.PDF
Form CHG-1-101015.OCT
Certificate of Registration of Mortgage-091015.PDF
Form AOC-5-290915.PDF
Copy of Board Resolution-290915.PDF
Form DIR-12-260915.OCT
Letter of Appointment-250915.PDF
Interest in other entities-250915.PDF
Optional Attachment 1-250915.PDF
Declaration by the first director-250915.PDF
Declaration of the appointee Director- in Form DIR-2-250915.PDF
Form DIR-11-070915.OCT
Form DIR-12-030915.OCT
Evidence of cessation-020915.PDF
Form MGT-14-120615.OCT
