Company Information

CIN
Status
Date of Incorporation
14 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subirkumar Banerjee
Subirkumar Banerjee
Director/Designated Partner
over 2 years ago
Suvra Subir Kumar Banerjee
Suvra Subir Kumar Banerjee
Director/Designated Partner
over 2 years ago
Nandan Ashok Piramal
Nandan Ashok Piramal
Director
about 14 years ago

Past Directors

Bharat Shantilal Sanghavi
Bharat Shantilal Sanghavi
Additional Director
over 14 years ago
Shardul Arvind Doshi
Shardul Arvind Doshi
Director
almost 15 years ago
Subhashchandra Madanlal Kashimpuria
Subhashchandra Madanlal Kashimpuria
Director
almost 15 years ago

Charges

0
14 July 2012
Icici Bank Limited
45 Crore
14 July 2012
Icici Bank Limited
0
14 July 2012
Icici Bank Limited
0
14 July 2012
Icici Bank Limited
0

Documents

List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Form MGT-7-07122020_signed
Form AOC-4(XBRL)-07122020_signed
Form DPT-3-25112020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
-14102019
Copy of the intimation sent by company-15062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112018
Optional Attachment-(1)-10112018
Form AOC-4(XBRL)-10112018_signed
List of share holders, debenture holders;-22102018
Form DIR-12-22102018_signed
Form MGT-7-22102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082017
Optional Attachment-(1)-05082017
List of share holders, debenture holders;-05082017
Form MGT-7-05082017_signed