Company Information

CIN
Status
Date of Incorporation
12 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,133,900,000
Authorised Capital
2,133,900,000

Directors

Jayesh Vaishnav
Jayesh Vaishnav
Director/Designated Partner
over 2 years ago

Past Directors

Nadeemahmad Siddiqui
Nadeemahmad Siddiqui
Director
almost 5 years ago
Umanath Vaikunt Nayak
Umanath Vaikunt Nayak
Director
about 10 years ago
Ashok Babu Shetty
Ashok Babu Shetty
Director
about 10 years ago
Sunil Kailashchand Bhuta
Sunil Kailashchand Bhuta
Director
about 11 years ago
Deepak Virendra Kochhar
Deepak Virendra Kochhar
Director
about 11 years ago

Charges

500 Crore
22 September 2015
Axis Trustee Services Limited
500 Crore
10 June 2015
Pnb Investment Services Limited
448 Crore
22 September 2015
Others
0
10 June 2015
Pnb Investment Services Limited
0
22 September 2015
Others
0
10 June 2015
Pnb Investment Services Limited
0
22 September 2015
Others
0
10 June 2015
Pnb Investment Services Limited
0

Documents

Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(5)-07122020
Optional Attachment-(3)-07122020
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
Interest in other entities;-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Form DIR-12-07122020_signed
Optional Attachment-(4)-07122020
Form DPT-3-19102020-signed
Form DPT-3-21092020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-13122019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019