Company Information

CIN
Status
Date of Incorporation
15 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
826,168,400
Authorised Capital
1,500,000,000

Directors

Anamika Jeevan Kamble
Anamika Jeevan Kamble
Manager/Secretary
over 2 years ago
Vipul Narendrabhai Chauhan
Vipul Narendrabhai Chauhan
Director/Designated Partner
almost 3 years ago
Reena Vimal Shah
Reena Vimal Shah
Director/Designated Partner
about 3 years ago
Ashish Vidyasagar Dube
Ashish Vidyasagar Dube
Director/Designated Partner
about 3 years ago
Santosh Sambhu Tambe
Santosh Sambhu Tambe
Director/Designated Partner
over 3 years ago
Deepa Krushnakant Jani
Deepa Krushnakant Jani
Director/Designated Partner
about 6 years ago
Himanshu Ulhas Vaidya
Himanshu Ulhas Vaidya
Director
about 9 years ago
Abbas Lakdawalla
Abbas Lakdawalla
Director
over 19 years ago
Kiritkumar Ramniklal Kanakiya
Kiritkumar Ramniklal Kanakiya
Director
over 27 years ago

Past Directors

Bhavik Ajay Soni
Bhavik Ajay Soni
Additional Director
about 5 years ago
Usha Gupta
Usha Gupta
Director
about 6 years ago
Alpa Hakani Amit
Alpa Hakani Amit
Company Secretary
over 6 years ago
Archit Anil Kulkarni
Archit Anil Kulkarni
Director
about 9 years ago
Dipal Ajit Muchhala
Dipal Ajit Muchhala
Director
about 12 years ago
Disha Rajendra Devrukhkar
Disha Rajendra Devrukhkar
Whole Time Director
almost 14 years ago
Hitesh Dinkar Vora
Hitesh Dinkar Vora
Director
over 24 years ago

Charges

0
26 February 2007
Axis Bank Limited
3 Crore
27 July 2007
State Bank Of India
15 Crore
03 October 2005
The Uti Bank Limited
1 Crore
03 October 2005
The Uti Bank Limited
1 Crore
15 January 2007
Axis Bank Limited
3 Crore
03 October 2005
The Uti Bank Limited
2 Crore
03 October 2005
The Uti Bank Limited
2 Crore
03 October 2005
The Uti Bank Limited
2 Crore
13 August 2003
State Bank Of India
10 Crore
03 October 2005
Uti Bank Limited
2 Crore
15 January 2007
Axis Bank Limited
0
26 February 2007
Axis Bank Limited
0
27 July 2007
State Bank Of India
0
03 October 2005
The Uti Bank Limited
0
13 August 2003
State Bank Of India
0
03 October 2005
Uti Bank Limited
0
03 October 2005
The Uti Bank Limited
0
03 October 2005
The Uti Bank Limited
0
03 October 2005
The Uti Bank Limited
0
03 October 2005
The Uti Bank Limited
0
15 January 2007
Axis Bank Limited
0
26 February 2007
Axis Bank Limited
0
27 July 2007
State Bank Of India
0
03 October 2005
The Uti Bank Limited
0
13 August 2003
State Bank Of India
0
03 October 2005
Uti Bank Limited
0
03 October 2005
The Uti Bank Limited
0
03 October 2005
The Uti Bank Limited
0
03 October 2005
The Uti Bank Limited
0
03 October 2005
The Uti Bank Limited
0
15 January 2007
Axis Bank Limited
0
26 February 2007
Axis Bank Limited
0
27 July 2007
State Bank Of India
0
03 October 2005
The Uti Bank Limited
0
13 August 2003
State Bank Of India
0
03 October 2005
Uti Bank Limited
0
03 October 2005
The Uti Bank Limited
0
03 October 2005
The Uti Bank Limited
0
03 October 2005
The Uti Bank Limited
0
03 October 2005
The Uti Bank Limited
0
15 January 2007
Axis Bank Limited
0
26 February 2007
Axis Bank Limited
0
27 July 2007
State Bank Of India
0
03 October 2005
The Uti Bank Limited
0
13 August 2003
State Bank Of India
0
03 October 2005
Uti Bank Limited
0
03 October 2005
The Uti Bank Limited
0
03 October 2005
The Uti Bank Limited
0
03 October 2005
The Uti Bank Limited
0
03 October 2005
The Uti Bank Limited
0

Documents

Copy of MGT-8-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Optional Attachment-(4)-06112020
Optional Attachment-(3)-06112020
Form DIR-12-06112020_signed
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Form AOC-4(XBRL)-25102020_signed
XBRL document in respect Consolidated financial statement-23102020
Optional Attachment-(1)-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Optional Attachment-(2)-23102020
Form ADT-1-02102020_signed
Form MGT-15-02102020_signed
Copy of written consent given by auditor-02102020
Copy of resolution passed by the company-02102020
Copy of the intimation sent by company-02102020
Form DIR-12-02102020_signed
Form DIR-12-01042020_signed
Interest in other entities;-01042020
Evidence of cessation;-01042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042020
Notice of resignation;-01042020
Optional Attachment-(1)-01042020
Optional Attachment-(5)-01042020
Optional Attachment-(4)-01042020
Optional Attachment-(3)-01042020