Company Information
CIN
Status
Date of Incorporation
20 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000,000
Authorised Capital
150,000,000
Directors
Kanchan Uday Chitale
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashok Parmanand Hinduja
Director/Designated Partner
about 2 years ago
about 2 years ago
Shom Ashok Hinduja
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharadchandra Vithal Zaregaonkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudeep Goswami
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Asher
Director/Designated Partner
over 2 years ago
over 2 years ago
Natarajan Chandrasekaran
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jeet Prakash Chugani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harsha Ashok Hinduja
Beneficial Owner
over 6 years ago
over 6 years ago
Abin Kumar Das
Director
almost 19 years ago
almost 19 years ago
Past Directors
Prakash Shah
Director
almost 11 years ago
almost 11 years ago
Patrick Joachim Saldanha
Company Secretary
over 15 years ago
over 15 years ago
Charges
20 December 2018
Axis Finance Limited
40 Crore
20 March 2017
Kotak Mahindra Prime Limited
64 Crore
22 December 2015
Julius Baer Capital (india) Private Limited
40 Crore
03 May 2018
Infina Finance Pvt Ltd
35 Crore
11 February 2021
Infina Finance Private Limited
110 Crore
25 September 2020
Aditya Birla Finance Limited
102 Crore
22 September 2020
Aditya Birla Finance Limited
48 Crore
22 December 2015
Others
0
20 March 2017
Others
0
03 May 2018
Others
0
11 February 2021
Others
0
22 September 2020
Others
0
25 September 2020
Others
0
20 December 2018
Others
0
22 December 2015
Others
0
20 March 2017
Others
0
03 May 2018
Others
0
11 February 2021
Others
0
22 September 2020
Others
0
25 September 2020
Others
0
20 December 2018
Others
0
22 December 2015
Others
0
20 March 2017
Others
0
03 May 2018
Others
0
11 February 2021
Others
0
22 September 2020
Others
0
25 September 2020
Others
0
20 December 2018
Others
0
Documents
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Optional Attachment-(1)-07122020
Instrument(s) of creation or modification of charge;-07122020
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-02122020
Form CHG-1-02122020_signed
Form CHG-1-02122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Optional Attachment-(1)-01122020
Instrument(s) of creation or modification of charge;-01122020
Form MGT-7-31102020_signed
Copy of MGT-8-29102020
List of share holders, debenture holders;-29102020
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(1)-05102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Directors report as per section 134(3)-14092020
Details of other Entity(s)-14092020
Optional Attachment-(1)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Company CSR policy as per section 135(4)-14092020
Form AOC-4-14092020_signed
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Optional Attachment-(1)-10092020
