Company Information

CIN
Status
Date of Incorporation
02 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,677,176,410
Authorised Capital
7,150,000,000

Directors

Sidharth Choudhary
Sidharth Choudhary
Director/Designated Partner
almost 2 years ago
Sheetal Akshay Chaubal
Sheetal Akshay Chaubal
Director/Designated Partner
over 2 years ago
Sreenivasaiyer Shankar Sreeni Vasan
Sreenivasaiyer Shankar Sreeni Vasan
Director/Designated Partner
almost 3 years ago
Chandra Shekar Krishnamurthy
Chandra Shekar Krishnamurthy
Company Secretary
almost 8 years ago
Saleem Iqbal Shervani
Saleem Iqbal Shervani
Director
over 26 years ago

Past Directors

Anuj Lal
Anuj Lal
Additional Director
over 4 years ago
Ashwin Damodaran Nambiar
Ashwin Damodaran Nambiar
Director
about 7 years ago
Sangmitra Sawant
Sangmitra Sawant
Director
over 7 years ago
Siddhanth Sharma .
Siddhanth Sharma .
Director
over 7 years ago
Niranjani Chandramouli
Niranjani Chandramouli
Director
about 10 years ago
Anand Narendra Nagda
Anand Narendra Nagda
Additional Director
over 10 years ago
Preeti Bishnoi
Preeti Bishnoi
Director
about 12 years ago
Amit Kundan Vyas
Amit Kundan Vyas
Director
about 15 years ago
Prashant Bhatnagar .
Prashant Bhatnagar .
Additional Director
over 19 years ago

Charges

8 Crore
20 August 1996
Standard Chartered Bank
8 Crore
20 August 1996
Standard Chartered Bank
0
20 August 1996
Standard Chartered Bank
0

Documents

Form MGT-14-05012021_signed
Form MSME FORM I-30092020_signed
Form DPT-3-31052020-signed
Notice of resignation;-20032020
Form DIR-12-20032020_signed
Evidence of cessation;-20032020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form MSME FORM I-30102019
XBRL document in respect Consolidated financial statement-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MSME FORM I-09062019_signed
Form MGT-7-28112018_signed
Copy of MGT-8-27112018
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form DIR-12-30102018_signed
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
XBRL document in respect Consolidated financial statement-27102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(3)-26102018
Form DIR-12-20092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018