Company Information
CIN
Status
Date of Incorporation
14 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rita Vikas Sarup
Director/Designated Partner
over 2 years ago
over 2 years ago
Vasudevan Ramamoorthy
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalitha Vasudevan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramya Siddharth Moorthy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Siddharth Vasudevan Moorthy
Additional Director
about 8 years ago
about 8 years ago
Past Directors
Munaf Taher Badshah
Additional Director
over 17 years ago
over 17 years ago
Muthuswamy Krishnamurthy .
Director
almost 20 years ago
almost 20 years ago
Charges
30 December 2014
The South Indian Bank Limited
5 Crore
31 January 2013
Bank Of Mahrashtra
3 Crore
23 March 2009
Hdfc Bank Limited
7 Crore
29 May 2012
Kotak Mahindra Bank Limited
40 Crore
19 December 2008
Citibank N. A.
3 Crore
06 November 2008
Union Bank Of India
54 Lak
23 March 2009
Hdfc Bank Limited
7 Crore
10 December 2019
Sbicap Trustee Company Limited
91 Crore
10 December 2019
Sbicap Trustee Company Limited
0
06 November 2008
Union Bank Of India
0
23 March 2009
Hdfc Bank Limited
0
31 January 2013
Bank Of Mahrashtra
0
29 May 2012
Kotak Mahindra Bank Limited
0
23 March 2009
Hdfc Bank Limited
0
30 December 2014
The South Indian Bank Limited
0
19 December 2008
Citibank N. A.
0
10 December 2019
Sbicap Trustee Company Limited
0
06 November 2008
Union Bank Of India
0
23 March 2009
Hdfc Bank Limited
0
31 January 2013
Bank Of Mahrashtra
0
29 May 2012
Kotak Mahindra Bank Limited
0
23 March 2009
Hdfc Bank Limited
0
30 December 2014
The South Indian Bank Limited
0
19 December 2008
Citibank N. A.
0
10 December 2019
Sbicap Trustee Company Limited
0
06 November 2008
Union Bank Of India
0
23 March 2009
Hdfc Bank Limited
0
31 January 2013
Bank Of Mahrashtra
0
29 May 2012
Kotak Mahindra Bank Limited
0
23 March 2009
Hdfc Bank Limited
0
30 December 2014
The South Indian Bank Limited
0
19 December 2008
Citibank N. A.
0
Documents
Form DPT-3-22122020_signed
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Instrument(s) of creation or modification of charge;-21112020
Form DPT-3-17092020-signed
Optional Attachment-(1)-08012020
Form CHG-1-08012020_signed
Instrument(s) of creation or modification of charge;-08012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Form AOC - 4 CFS-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Details of other Entity(s)-28112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(3)-28112019
Company CSR policy as per section 135(4)-28112019
Form AOC-4-29112019_signed
Form MGT-14-24112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Form CHG-4-31102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191030
Letter of the charge holder stating that the amount has been satisfied-30102019
Form ADT-1-23102019_signed
