Company Information

CIN
Status
Date of Incorporation
21 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
552,000,000
Authorised Capital
800,000,000

Directors

Ganesh Narasimha Prabhu
Ganesh Narasimha Prabhu
Director/Designated Partner
over 2 years ago
Romesh Sobti
Romesh Sobti
Director/Designated Partner
over 2 years ago
Abhijit Raha
Abhijit Raha
Director/Designated Partner
over 2 years ago
Samir Chandra Arora
Samir Chandra Arora
Director/Designated Partner
over 2 years ago
Dinshaw Soli Irani
Dinshaw Soli Irani
Director/Designated Partner
over 2 years ago
Kiran Deshpande
Kiran Deshpande
Manager/Secretary
about 3 years ago

Charges

20 Crore
28 March 2022
Hdfc Bank Limited
20 Crore
28 March 2022
Hdfc Bank Limited
0
28 March 2022
Hdfc Bank Limited
0
28 March 2022
Hdfc Bank Limited
0

Documents

Form SH-7-05012023
Form MGT-14-05012023-signed
Optional Attachment-(1)-05012023
Altered memorandum of assciation;-05012023
Copy of the resolution for alteration of capital;-05012023
Altered articles of association;-05012023
Form DIR-12-02012023_signed
Optional Attachment-(1)-02012023
Optional Attachment-(2)-02012023
Optional Attachment-(1)-28122022
Altered articles of association-28122022
Altered memorandum of association-28122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122022
Form SH-7-15122022
Altered articles of association;-15122022
Copy of the resolution for alteration of capital;-15122022
Altered memorandum of assciation;-15122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122022
Altered memorandum of association-03122022
Altered articles of association-03122022
Form MGT-7-25112022
List of share holders, debenture holders;-25112022
Copy of MGT-8-25112022
Optional Attachment-(1)-25112022
Form AOC-4(XBRL)-11112022
Form ADT-1-10112022
Copy of the intimation sent by company-10112022
Copy of written consent given by auditor-10112022
-10112022
Copy of resolution passed by the company-10112022