Company Information

CIN
Status
Date of Incorporation
13 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,950,000
Authorised Capital
550,000,000

Directors

Mickin Mukund Sheth
Mickin Mukund Sheth
Director/Designated Partner
over 2 years ago
Bhushan Vijay Singh Gajaria
Bhushan Vijay Singh Gajaria
Director/Designated Partner
over 2 years ago
Prabhanjan Bhalchandra Dhotre
Prabhanjan Bhalchandra Dhotre
Director/Designated Partner
over 6 years ago
Sachin Jayant Malde
Sachin Jayant Malde
Director/Designated Partner
over 9 years ago
Tejas Dilip Ved
Tejas Dilip Ved
Director/Designated Partner
over 14 years ago
Jignya Sachin Malde
Jignya Sachin Malde
Wholetime Director
over 14 years ago
Honey Mickin Sheth
Honey Mickin Sheth
Wholetime Director
over 14 years ago

Past Directors

Paras Vrajlal Shah
Paras Vrajlal Shah
Whole Time Director
over 14 years ago

Charges

388 Crore
07 October 2016
Hdfc Bank Limited
8 Crore
28 October 2022
Icici Bank Limited
30 Crore
19 October 2022
Axis Bank Limited
200 Crore
20 September 2022
Icici Bank Limited
150 Crore
13 October 2021
Icici Bank Limited
150 Crore
28 October 2022
Others
0
19 October 2022
Axis Bank Limited
0
20 September 2022
Others
0
13 October 2021
Others
0
07 October 2016
Hdfc Bank Limited
0
28 October 2022
Others
0
19 October 2022
Axis Bank Limited
0
20 September 2022
Others
0
13 October 2021
Others
0
07 October 2016
Hdfc Bank Limited
0
28 October 2022
Others
0
19 October 2022
Axis Bank Limited
0
20 September 2022
Others
0
13 October 2021
Others
0
07 October 2016
Hdfc Bank Limited
0

Documents

Form PAS-6-04012021_signed
Form DPT-3-04012021_signed
Form PAS-6-28122020_signed
Form DPT-3-28092020-signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Form DIR-12-07122019_signed
Form MGT-14-05122019_signed
Optional Attachment-(1)-03122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Optional Attachment-(1)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Interest in other entities;-03122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-12072019
Form DIR-12-04072019_signed
Evidence of cessation;-03072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed