Company Information

CIN
Status
Date of Incorporation
04 January 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,893,640
Authorised Capital
50,000,000

Directors

Renu Naresh Oberoi
Renu Naresh Oberoi
Director/Designated Partner
over 2 years ago
Naresh Oberoi Chander
Naresh Oberoi Chander
Beneficial Owner
over 2 years ago
Bharat Naresh Oberoi
Bharat Naresh Oberoi
Beneficial Owner
about 6 years ago
Madhur Manohar Prabhu
Madhur Manohar Prabhu
Director/Designated Partner
about 7 years ago

Past Directors

Ramesh Chandra Puri
Ramesh Chandra Puri
Additional Director
almost 4 years ago
Krishnakumar Raman
Krishnakumar Raman
Director
about 8 years ago
Yashawant Shridhar Joshi
Yashawant Shridhar Joshi
Additional Director
about 9 years ago
Vijay Suvarna Kumar
Vijay Suvarna Kumar
Additional Director
over 10 years ago
Amarnath Klnarayanrao Kuchu
Amarnath Klnarayanrao Kuchu
Director
over 17 years ago
Ashalata Kishan Prasad
Ashalata Kishan Prasad
Director
almost 19 years ago
Sunitha Kuchu Ajitrao
Sunitha Kuchu Ajitrao
Director
almost 19 years ago

Charges

11 Crore
29 July 2009
Hdfc Bank Limited
10 Crore
20 April 2009
Hdfc Bank Limited
59 Lak
29 July 2009
Hdfc Bank Limited
0
20 April 2009
Hdfc Bank Limited
0
29 July 2009
Hdfc Bank Limited
0
20 April 2009
Hdfc Bank Limited
0
29 July 2009
Hdfc Bank Limited
0
20 April 2009
Hdfc Bank Limited
0

Documents

Form BEN - 2-17022021_signed
Form BEN - 2-07012021_signed
Declaration under section 90-31122020
Form PAS-3-30122020_signed
Copy of Board or Shareholders? resolution-30122020
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.-30122020
Optional Attachment-(1)-30122020
Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Form AOC-4-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Form DPT-3-06102020-signed
Form DIR-12-27082020_signed
Notice of resignation;-25082020
Evidence of cessation;-25082020
Optional Attachment-(1)-25082020
Form PAS-3-20082020_signed
Copy of Board or Shareholders? resolution-19082020
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.-19082020
Form PAS-3-21012020_signed
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.-21012020
Copy of Board or Shareholders? resolution-21012020
Form SH-7-06122019-signed
Form MGT-14-02122019_signed
Altered articles of association-02122019
Altered memorandum of assciation;-02122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Altered memorandum of association-02122019