Company Information

CIN
Status
Date of Incorporation
09 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,299,897,000
Authorised Capital
1,309,897,000

Directors

Sridhar Titti
Sridhar Titti
Director/Designated Partner
almost 2 years ago
Vipul Pranlal Mehta
Vipul Pranlal Mehta
Director/Designated Partner
over 2 years ago
Anushree Bhargava
Anushree Bhargava
Manager/Secretary
over 2 years ago
Tapas Mitra
Tapas Mitra
Director/Designated Partner
almost 3 years ago
Dhirendra Harilal Shah
Dhirendra Harilal Shah
Additional Director
almost 7 years ago
Dhiren Vrajlal Dalal
Dhiren Vrajlal Dalal
Additional Director
almost 7 years ago
Dhanraj Parimal Nathwani
Dhanraj Parimal Nathwani
Director
about 9 years ago
Sanjeev Moreshwar Dandekar
Sanjeev Moreshwar Dandekar
Director
about 20 years ago

Past Directors

Geeta Uppal
Geeta Uppal
Whole Time Director
almost 6 years ago
Vikram Misra
Vikram Misra
Additional Director
about 6 years ago
Raj Kumar Bhan
Raj Kumar Bhan
Director
about 10 years ago
Jaishanker Prasad Kanhaiya Lal Bansal .
Jaishanker Prasad Kanhaiya Lal Bansal .
Director
over 11 years ago
Swatantra Kumar Sethi
Swatantra Kumar Sethi
Director
about 15 years ago
Sundara Raman Krishnamurthy Subramaniam
Sundara Raman Krishnamurthy Subramaniam
Additional Director
over 15 years ago
Ayakad Rama Subramanian
Ayakad Rama Subramanian
Director
about 25 years ago

Charges

0
06 December 2014
Hdfc Bank Limited
3 Crore
15 November 2023
Others
0
15 May 2023
Others
0
06 December 2014
Hdfc Bank Limited
0
15 November 2023
Others
0
15 May 2023
Others
0
06 December 2014
Hdfc Bank Limited
0
15 November 2023
Others
0
15 May 2023
Others
0
06 December 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-19102020-signed
Form DIR-12-09102020_signed
Notice of resignation;-25092020
Evidence of cessation;-25092020
Form INC-28-10092020-signed
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Copy of court order or NCLT or CLB or order by any other competent authority.-29082020
Form DPT-3-25082020-signed
Form DIR-12-26052020_signed
Optional Attachment-(1)-26052020
Form MGT-14-16032020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200316
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Altered articles of association-02032020
Optional Attachment-(1)-02032020
Altered memorandum of association-02032020
Approval letter for extension of AGM;-13022020
Optional Attachment-(4)-13022020
Optional Attachment-(3)-13022020
List of share holders, debenture holders;-13022020
Optional Attachment-(1)-13022020
Optional Attachment-(2)-13022020
Copy of MGT-8-13022020
Form MGT-7-13022020_signed
XBRL document in respect Consolidated financial statement-22012020
Approval letter of extension of financial year of AGM-22012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012020
Optional Attachment-(1)-22012020
Form AOC-4(XBRL)-22012020_signed