Company Information

CIN
Status
Date of Incorporation
16 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,254,530,000
Authorised Capital
4,260,000,000

Directors

Bina Jesal Shah
Bina Jesal Shah
Director/Designated Partner
almost 2 years ago
Sachin Maheshwari
Sachin Maheshwari
Director/Designated Partner
over 2 years ago
Praveen Prabhakar Kamath
Praveen Prabhakar Kamath
Director/Designated Partner
over 2 years ago
Robert N Oudsema Iii
Robert N Oudsema Iii
Director/Designated Partner
over 3 years ago
Nimesh Chandrakant Doshi
Nimesh Chandrakant Doshi
Company Secretary
over 10 years ago

Past Directors

Albert Lukazik
Albert Lukazik
Additional Director
almost 8 years ago
Ankit Atulkumar Shah
Ankit Atulkumar Shah
Director
about 10 years ago
Josef Albert Kornmann
Josef Albert Kornmann
Director
over 18 years ago
Thomas P Peterffy
Thomas P Peterffy
Director
over 18 years ago
Yograj Aggarwal
Yograj Aggarwal
Managing Director
over 18 years ago

Documents

Form MGT-7-03042021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form AOC-4 NBFC(IND AS)-17122020_signed
Company CSR policy as per sub-section (4) of section 135-16122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-16122020
Directors report as per section 134(3)-16122020
Form DPT-3-19102020-signed
Form AOC-4 NBFC(IND AS)-31032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-30032020
Company CSR policy as per sub-section (4) of section 135-30032020
Directors report as per section 134(3)-30032020
Optional Attachment-(1)-30032020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form ADT-1-30092019_signed
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Form DPT-3-27062019
Form ADT-1-30042019_signed
Copy of the intimation sent by company-30042019
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
Form ADT-3-17042019_signed