Company Information
CIN
Status
Date of Incorporation
24 June 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
42,600,000
Authorised Capital
43,000,000
Directors
Mansi Virendra Karnavat
Director
over 21 years ago
over 21 years ago
Virendra Pukhraj Karnavat
Director
almost 22 years ago
almost 22 years ago
Charges
04 December 2010
Hdfc Bank Limited
4 Crore
01 October 2014
Hdfc Bank Limited
8 Crore
17 October 2014
Hdfc Bank Limited
6 Crore
17 October 2014
Hdfc Bank Limited
2 Crore
07 March 2011
Hdfc Bank Limited
4 Crore
07 March 2011
Hdfc Bank Limited
0
17 October 2014
Hdfc Bank Limited
0
17 October 2014
Hdfc Bank Limited
0
04 December 2010
Hdfc Bank Limited
0
01 October 2014
Hdfc Bank Limited
0
07 March 2011
Hdfc Bank Limited
0
17 October 2014
Hdfc Bank Limited
0
17 October 2014
Hdfc Bank Limited
0
04 December 2010
Hdfc Bank Limited
0
01 October 2014
Hdfc Bank Limited
0
Documents
Optional Attachment 1-110316.PDF
Letter of the charge holder-110316.PDF
Form CHG-4-110316.OCT
Memorandum of satisfaction of Charge-110316.PDF
Form MGT-14-070116.OCT
Form PAS-3-080116.OCT
Resltn passed by the BOD-070116.PDF
Optional Attachment 2-070116.PDF
List of allottees-070116.PDF
Copy of the special resolution authorizing the issue of securities-070116.PDF
Copy of resolution-060116.PDF
Optional Attachment 2-060116.PDF
Optional Attachment 1-060116.PDF
Form SH-7-231215.PDF
Form MGT-14-231215.PDF
Optional Attachment 3-231215.PDF
MoA - Memorandum of Association-231215.PDF
Optional Attachment 1-231215.PDF
Copy of resolution-231215.PDF
AoA - Articles of Association-231215.PDF
Optional Attachment 2-231215.PDF
Copy of the resolution for alteration of capital-231215.PDF
Form PAS-3-071215.OCT
Copy of the special resolution authorizing the issue of securities-061215.PDF
Optional Attachment 1-061215.PDF
List of allottees-061215.PDF
Resltn passed by the BOD-061215.PDF
AoA - Articles of Association-041215.PDF
Copy of resolution-041215.PDF
Optional Attachment 3-041215.PDF
