Company Information
CIN
Status
Date of Incorporation
15 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
637,977,300
Authorised Capital
1,000,000,000
Directors
Prakash Ahuja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Adesh Kumar Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Sonal Gunvant Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Mehul Harshadray Pandya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Mohanlal Mahajan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anilkumar Bansal
Nominee Director
almost 12 years ago
almost 12 years ago
Desh Raj Dogra
Nominee Director
about 14 years ago
about 14 years ago
Past Directors
Jinesh Jitendra Shah
Additional Director
over 3 years ago
over 3 years ago
Kiran Krishnarao Surve
Ceo
about 4 years ago
about 4 years ago
Arun Kumar Thumbavanam Narayanan
Director
over 5 years ago
over 5 years ago
Navin Kumar Jain
Director
over 5 years ago
over 5 years ago
Umesh Digambar Ikhe
Ceo(kmp)
over 8 years ago
over 8 years ago
Lalit Prakash Pophale
Director
over 13 years ago
over 13 years ago
Omprakash Venkatswamy Bundellu
Nominee Director
about 14 years ago
about 14 years ago
Rajesh Ramchandra Mokashi
Nominee Director
about 14 years ago
about 14 years ago
Pallassana Ramanathan Sankaranarayanan
Director
almost 20 years ago
almost 20 years ago
Nadadur Srinivasan
Nominee Director
almost 20 years ago
almost 20 years ago
Charges
11 October 2019
Idbi Bank Limited
22 Lak
10 June 2019
Idbi Bank Limited
47 Lak
02 January 2019
Idbi Bank Limited
2 Lak
09 July 2018
Idbi Bank Limited
86 Lak
19 October 2017
Idbi Bank Limited
8 Lak
21 July 2023
Idbi Bank Limited
0
28 June 2023
Idbi Bank Limited
0
14 June 2023
Hdfc Bank Limited
0
06 June 2023
Hdfc Bank Limited
0
20 March 2023
Hdfc Bank Limited
0
13 January 2023
Hdfc Bank Limited
0
13 May 2022
Idbi Bank Limited
0
11 October 2019
Idbi Bank Limited
0
10 June 2019
Idbi Bank Limited
0
02 January 2019
Idbi Bank Limited
0
09 July 2018
Idbi Bank Limited
0
19 October 2017
Idbi Bank Limited
0
28 December 2023
Idbi Bank Limited
0
21 July 2023
Idbi Bank Limited
0
28 June 2023
Idbi Bank Limited
0
14 June 2023
Hdfc Bank Limited
0
06 June 2023
Hdfc Bank Limited
0
20 March 2023
Hdfc Bank Limited
0
13 January 2023
Hdfc Bank Limited
0
13 May 2022
Idbi Bank Limited
0
09 July 2018
Idbi Bank Limited
0
02 January 2019
Idbi Bank Limited
0
10 June 2019
Idbi Bank Limited
0
11 October 2019
Idbi Bank Limited
0
19 October 2017
Idbi Bank Limited
0
Documents
Form AOC-4(XBRL)-18012021-signed
Form MGT-7-13112020_signed
Optional Attachment-(1)-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
List of share holders, debenture holders;-11112020
Copy of MGT-8-11112020
Form DPT-3-04112020-signed
Form DIR-12-05102020_signed
Notice of resignation;-05102020
Evidence of cessation;-05102020
Optional Attachment-(1)-05102020
Form DIR-12-22092020_signed
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Form CHG-4-16092020_signed
Letter of the charge holder stating that the amount has been satisfied-14092020
Form DIR-12-11082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Interest in other entities;-10082020
Optional Attachment-(1)-10082020
Form DPT-3-27052020-signed
Form DIR-12-26122019_signed
Notice of resignation;-26122019
Evidence of cessation;-26122019
Optional Attachment-(1)-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Instrument(s) of creation or modification of charge;-15112019
Form CHG-1-15112019_signed
