Company Information

CIN
Status
Date of Incorporation
31 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
791,370,000
Authorised Capital
1,000,000,000

Directors

Anoop Kumar Mittal
Anoop Kumar Mittal
Director/Designated Partner
over 2 years ago
Vikaash Khdloya
Vikaash Khdloya
Director/Designated Partner
over 2 years ago
Abhishek Agrawal
Abhishek Agrawal
Director/Designated Partner
over 2 years ago
Ranjan Ramdas Pai
Ranjan Ramdas Pai
Director/Designated Partner
over 2 years ago
Aravind Maiya
Aravind Maiya
Director/Designated Partner
over 2 years ago
Vinitha Aravind Menon
Vinitha Aravind Menon
Non Individual Subscriber
over 2 years ago
Tuhin Arvind Parikh
Tuhin Arvind Parikh
Director/Designated Partner
almost 3 years ago
Asheesh Mohta
Asheesh Mohta
Director/Designated Partner
almost 3 years ago
Aditya Virwani
Aditya Virwani
Director/Designated Partner
almost 3 years ago
Vivek Mehra
Vivek Mehra
Director/Designated Partner
about 3 years ago
Deepika Srivastava
Deepika Srivastava
Manager/Secretary
over 5 years ago
Anuj Puri
Anuj Puri
Director/Designated Partner
over 7 years ago
Punita Kumar Sinha
Punita Kumar Sinha
Director/Designated Partner
over 7 years ago
Jitendra Mohandas Virwani
Jitendra Mohandas Virwani
Director/Designated Partner
about 8 years ago
Pandithacholanallur Ramakrishnan Rajagopalan
Pandithacholanallur Ramakrishnan Rajagopalan
Director
about 10 years ago
Rajesh Ramchand Bajaj
Rajesh Ramchand Bajaj
Director
almost 12 years ago
Vijayakumar Dharmalingam
Vijayakumar Dharmalingam
Director
almost 12 years ago

Past Directors

Periasamy Ramesh
Periasamy Ramesh
Company Secretary
almost 7 years ago
Robert Christopher Heady
Robert Christopher Heady
Additional Director
over 7 years ago

Charges

3 Crore
27 July 2020
Hdfc Bank Limited
11 Lak
18 May 2020
Hdfc Bank Limited
19 Lak
18 October 2019
Hdfc Bank Limited
2 Crore
23 July 2021
Icici Bank Limited
1 Crore
18 October 2019
Hdfc Bank Limited
0
23 July 2021
Others
0
18 May 2020
Hdfc Bank Limited
0
27 July 2020
Hdfc Bank Limited
0
18 October 2019
Hdfc Bank Limited
0
23 July 2021
Others
0
18 May 2020
Hdfc Bank Limited
0
27 July 2020
Hdfc Bank Limited
0
18 October 2019
Hdfc Bank Limited
0
23 July 2021
Others
0
18 May 2020
Hdfc Bank Limited
0
27 July 2020
Hdfc Bank Limited
0

Documents

Copy of MGT-8-12112020
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-02112020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form AOC-4(XBRL)-12102020-signed
Optional Attachment-(3)-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
XBRL document in respect Consolidated financial statement-30092020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Form MGT-14-25082020_signed
Optional Attachment-(1)-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Form DPT-3-18082020-signed
Form DIR-12-17082020_signed
Evidence of cessation;-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Optional Attachment-(1)-14082020
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form DIR-12-27052020_signed