Company Information
CIN
Status
Date of Incorporation
15 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 July 2019
Paid Up Capital
10,833,336,620
Authorised Capital
20,000,000,000
Directors
Anunay Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saania Shirish Joshi
Company Secretary
about 7 years ago
about 7 years ago
Past Directors
Saswati Goswami
Additional Director
over 10 years ago
over 10 years ago
Imtiaz Iqbal Qureshi
Additional Director
over 10 years ago
over 10 years ago
Pradeep Bhargava
Additional Director
over 10 years ago
over 10 years ago
Ravikumar Shankaraiyer
Whole Time Director
over 10 years ago
over 10 years ago
Badri Narain Singh
Director
over 11 years ago
over 11 years ago
Charges
13 August 2019
Idbi Trusteeship Services Limited
390 Crore
31 January 2019
Idfc First Bank Limited
800 Crore
24 May 2017
Idbi Trusteeship Services Limited
583 Crore
29 November 2016
Idbi Trusteeship Services Limited
600 Crore
02 March 2015
Axis Trustee Services Limited
1,150 Crore
02 March 2015
Axis Trustee Services Limited
0
02 March 2015
Axis Trustee Services Limited
0
Documents
Form DPT-3-19112019-signed
Form DPT-3-18112019-signed
Form INC-28-13092019-signed
Optional Attachment-(3)-01092019
Optional Attachment-(2)-01092019
Copy of court order or NCLT or CLB or order by any other competent authority.-01092019
Optional Attachment-(1)-01092019
Optional Attachment-(1)-31082019
Optional Attachment-(2)-31082019
Form CHG-1-31082019_signed
Instrument(s) of creation or modification of charge;-31082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190831
List of share holders, debenture holders;-27082019
Copy of MGT-8-27082019
Optional Attachment-(1)-27082019
Form MGT-7-27082019_signed
Instrument(s) of creation or modification of charge;-23082019
Optional Attachment-(2)-23082019
Form CHG-1-23082019_signed
Optional Attachment-(1)-23082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190823
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082019
Form AOC-4(XBRL)-22082019_signed
Optional Attachment-(1)-03072019
Optional Attachment-(1)-30062019
Form MGT-14-07062019_signed
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Instrument(s) of creation or modification of charge;-26042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
