Company Information

CIN
Status
Date of Incorporation
01 November 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 November 2020
Paid Up Capital
203,964,000
Authorised Capital
265,394,000

Directors

Anish Kumar Saraf
Anish Kumar Saraf
Director
almost 5 years ago
Kanwaljit Singh
Kanwaljit Singh
Director
over 7 years ago
Sameer Ashok Mehta
Sameer Ashok Mehta
Director
about 12 years ago
Aman Gupta
Aman Gupta
Director
about 12 years ago

Charges

456 Crore
16 July 2019
Innoven Capital India Private Limited
4 Crore
16 July 2019
Innoven Capital India Private Limited
12 Crore
06 March 2019
Rbl Bank Limited
30 Crore
29 June 2017
Citi Bank N.a.
70 Crore
29 June 2017
Citi Bank N.a.
5 Crore
17 April 2021
The Hongkong And Shanghai Banking Corporation Limited
75 Crore
17 April 2021
The Hongkong And Shanghai Banking Corporation Limited
100 Crore
26 August 2020
Icici Bank Limited
10 Crore
25 August 2020
Innoven Capital India Private Limited
25 Crore
17 August 2020
Icici Bank Limited
50 Crore
07 July 2020
Hdfc Bank Limited
60 Crore
03 October 2019
Citi Bank N.a.
20 Crore

Documents

Form MGT-14-23122020_signed
Optional Attachment-(1)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(1)-22122020
Form SH-7-18122020-signed
Optional Attachment-(1)-15122020
Copy of the resolution for alteration of capital;-15122020
Altered memorandum of assciation;-15122020
Form DPT-3-11122020_signed
Form MGT-14-04122020_signed
Optional Attachment-(1)-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Form SH-7-25112020-signed
Form MGT-14-11112020_signed
Altered memorandum of assciation;-11112020
Optional Attachment-(1)-11112020
Copy of the resolution for alteration of capital;-11112020
Altered memorandum of association-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Form CHG-1-28102020_signed
Optional Attachment-(2)-27102020
Instrument(s) of creation or modification of charge;-27102020
Optional Attachment-(1)-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Letter of the charge holder stating that the amount has been satisfied-21102020
Form CHG-4-21102020_signed
Form DPT-3-01102020-signed
Optional Attachment-(3)-11092020