Company Information
CIN
Status
Date of Incorporation
28 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Mansur Abubaker Mehta
Director/Designated Partner
about 3 years ago
about 3 years ago
Mubeen Mansur Mehta
Director/Designated Partner
about 3 years ago
about 3 years ago
Hamidabanu Abubaker Mehta
Director
about 14 years ago
about 14 years ago
Shabnam Mansur Mehta
Director
about 14 years ago
about 14 years ago
Charges
10 November 2016
Hdfc Bank Limited
25 Crore
28 September 2011
Kotak Mahindra Bank Limited
7 Crore
23 February 2021
Hdfc Bank Limited
1 Crore
16 September 2020
Hdfc Bank Limited
3 Crore
17 January 2023
Sundaram Finance Limited
10 Lak
10 January 2023
Sundaram Finance Limited
10 Lak
28 October 2022
Hdfc Bank Limited
80 Lak
20 September 2022
Sundaram Finance Ltd
10 Lak
17 January 2023
Others
0
10 January 2023
Others
0
20 September 2022
Others
0
28 October 2022
Hdfc Bank Limited
0
16 September 2020
Hdfc Bank Limited
0
10 November 2016
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
28 September 2011
Kotak Mahindra Bank Limited
0
17 January 2023
Others
0
10 January 2023
Others
0
20 September 2022
Others
0
28 October 2022
Hdfc Bank Limited
0
16 September 2020
Hdfc Bank Limited
0
10 November 2016
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
28 September 2011
Kotak Mahindra Bank Limited
0
17 January 2023
Others
0
10 January 2023
Others
0
20 September 2022
Others
0
28 October 2022
Hdfc Bank Limited
0
16 September 2020
Hdfc Bank Limited
0
10 November 2016
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
28 September 2011
Kotak Mahindra Bank Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
Form DPT-3-25112020-signed
Optional Attachment-(1)-05102020
Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
List of share holders, debenture holders;-10082020
Copy of MGT-8-10082020
Form MGT-7-10082020_signed
Form MGT-14-03062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200603
Altered memorandum of association-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Optional Attachment-(1)-02062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20052020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-20052020
XBRL document in respect Consolidated financial statement-20052020
Form AOC-4(XBRL)-20052020_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
Optional Attachment-(1)-15112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Instrument(s) of creation or modification of charge;-15072019
Form CHG-1-15072019_signed
