Company Information
CIN
Status
Date of Incorporation
04 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,937,520
Authorised Capital
28,500,000
Directors
Shankar Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Alok Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Parag Purushottam Pounikar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manishkumar Pravinchandra Kiri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Devina Mehra
Director/Designated Partner
over 6 years ago
over 6 years ago
Neeraj Khanna Raghbirchand
Director
almost 20 years ago
almost 20 years ago
Past Directors
Shikha Kapur
Additional Director
over 3 years ago
over 3 years ago
Charges
08 December 2008
Indusind Bank Ltd.
16 Crore
08 December 2008
Indusind Bank Ltd.
0
08 December 2008
Indusind Bank Ltd.
0
08 December 2008
Indusind Bank Ltd.
0
Documents
Form INC-22-16062020_signed
Copies of the utility bills as mentioned above (not older than two months)-16062020
Copy of board resolution authorizing giving of notice-16062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062020
Form MGT-14-09052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052020
Directors report as per section 134(3)-23032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032020
Form AOC-4-23032020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form PAS-3-08072019_signed
Copy of Board or Shareholders? resolution-08072019
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.-08072019
Form DPT-3-26062019
Form DPT-3-24062019
Form SH-7-01032019-signed
Altered memorandum of assciation;-23022019
Copy of the resolution for alteration of capital;-23022019
Altered memorandum of assciation;-08022019
Copy of the resolution for alteration of capital;-08022019
Form AOC-4-05012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
