Company Information
CIN
Status
Date of Incorporation
10 February 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
925,998,390
Authorised Capital
1,250,000,000
Directors
Rajeev Krishnamuralilal Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tabassum Abdulla Inamdar
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepa Agar Hingorani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sekar Karnam
Director/Designated Partner
over 2 years ago
over 2 years ago
Shachindra Nath
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hemant Bhargava
Director/Designated Partner
about 3 years ago
about 3 years ago
Kishore Kumar Lodha
Manager/Secretary
over 3 years ago
over 3 years ago
Subramanian Arun Kumar
Beneficial Owner
almost 6 years ago
almost 6 years ago
Shirish Saraf
Beneficial Owner
almost 6 years ago
almost 6 years ago
Chetan Kulbhushan Gupta
Director/Designated Partner
about 6 years ago
about 6 years ago
Manoj Kumar Sehrawat
Director/Designated Partner
over 7 years ago
over 7 years ago
Amit Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Satyananda Mishra
Director/Designated Partner
over 7 years ago
over 7 years ago
Ranjana Agarwal
Director
over 7 years ago
over 7 years ago
Abhijit Sen
Director/Designated Partner
over 7 years ago
over 7 years ago
Pravin Rajendra Prasad Gupta
Director
almost 14 years ago
almost 14 years ago
Srikant Chaturvedi
Director
over 31 years ago
over 31 years ago
Past Directors
Smita Aggarwal
Additional Director
over 3 years ago
over 3 years ago
Kanak Kamal Kapur
Additional Director
over 6 years ago
over 6 years ago
Karuppasamy Singam
Director
over 7 years ago
over 7 years ago
Navin Kumar Maini
Director
over 7 years ago
over 7 years ago
Ramakant Ruliram Chokhani
Company Secretary
almost 11 years ago
almost 11 years ago
Manish Chandrhas Parikh
Cfo(kmp)
almost 11 years ago
almost 11 years ago
Jyoti Anuj Jain
Additional Director
almost 11 years ago
almost 11 years ago
Mohan Narayandas Ahuja
Director
over 17 years ago
over 17 years ago
Upendra Chandrashankar Shukla
Director
over 18 years ago
over 18 years ago
Suresh Saharia
Additional Director
over 18 years ago
over 18 years ago
Rajesh Satyanarayan Chokhani
Director
over 20 years ago
over 20 years ago
Yogesh Hasmukh Raja
Director
over 22 years ago
over 22 years ago
Neelam Ramakant Chokhani
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 9] Mobile Applications, Softwares, Computer Softwares, Computer Software Programs
[Class : 36] Financial Affairs, Financial Assessments, Financial Consultancy, Financial Management
[Class : 9] Mobile Applications, Softwares, Computer Softwares, Computer Software Programs
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0
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Others
0
02 December 2021
Others
0
02 September 2021
Others
0
28 August 2019
Others
0
27 August 2021
The South Indian Bank Limited
0
20 July 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
27 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
28 September 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
15 January 2020
Others
0
17 February 2020
Others
0
12 March 2020
Canara Bank
0
26 May 2020
Others
0
05 June 2020
Others
0
25 August 2020
Others
0
29 September 2020
Others
0
29 September 2020
Others
0
29 September 2020
Others
0
28 October 2020
Sidbi
0
21 December 2020
Others
0
31 December 2020
Indian Bank
0
28 December 2020
Others
0
12 January 2021
Others
0
28 December 2020
Others
0
28 December 2020
Others
0
29 January 2021
State Bank Of India
0
29 January 2021
Others
0
12 March 2021
Others
0
26 March 2021
Others
0
22 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
26 March 2021
Others
0
30 April 2021
Others
0
30 April 2021
Others
0
30 April 2021
Others
0
30 April 2021
Others
0
30 April 2021
Others
0
30 April 2021
Others
0
10 March 2021
Others
0
25 May 2021
Others
0
07 June 2021
Others
0
08 June 2021
Others
0
24 June 2021
Others
0
30 June 2021
Others
0
08 September 2020
Others
0
27 September 2019
Others
0
22 March 2019
Others
0
27 July 2020
Others
0
27 September 2019
Others
0
06 August 2021
Others
0
Documents
Form PAS-3-07012021_signed
Optional Attachment-(1)-31122020
Copy of Board or Shareholders? resolution-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Complete record of private placement offers and acceptances in Form PAS-5.-31122020
Optional Attachment-(1)-23122020
Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
Optional Attachment-(2)-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Optional Attachment-(1)-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DIR-12-25112020_signed
Evidence of cessation;-25112020
Optional Attachment-(1)-02112020
Instrument(s) of creation or modification of charge;-02112020
Optional Attachment-(2)-02112020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Form CHG-1-23102020_signed
Optional Attachment-(1)-23102020
Form CHG-9-23102020-signed
Instrument(s) of creation or modification of charge;-23102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102020
Copy of Board or Shareholders? resolution-21102020
Copy of the resolution authorising the issue of the debenture series.-21102020
Instrument of creation or modification of charge-21102020
