Company Information

CIN
Status
Date of Incorporation
22 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,930,610
Authorised Capital
35,000,000

Directors

Vishal Kailashchandra Jhunjhunwala
Vishal Kailashchandra Jhunjhunwala
Director/Designated Partner
over 2 years ago
Rajesh Puranchandra Manke
Rajesh Puranchandra Manke
Director/Designated Partner
almost 3 years ago
Ichiro Fujimura
Ichiro Fujimura
Director/Designated Partner
over 9 years ago
Kailashchandra Shankarlal Jhunjhunwalla
Kailashchandra Shankarlal Jhunjhunwalla
Director/Designated Partner
almost 19 years ago

Charges

43 Crore
18 November 2016
Yes Bank Limited
33 Crore
03 December 2012
The Shamrao Vithal Co-operative Bank Ltd
11 Crore
01 November 2010
The Shamrao Vithal Co-operative Bank Limited
3 Crore
14 December 2010
The Shamrao Vithal Co-operative Bank Ltd
18 Crore
20 February 2010
The Shamrao Vithal Co-operative Bank Limited
9 Crore
03 December 2007
Hdfc Bank Limited
2 Lak
16 April 2021
Citi Bank N.a.
10 Crore
30 March 2021
Hdfc Bank Limited
12 Lak
31 May 2023
Others
0
30 August 2022
Hdfc Bank Limited
0
18 November 2016
Yes Bank Limited
0
16 April 2021
Citi Bank N.a.
0
03 November 2021
Hdfc Bank Limited
0
14 December 2010
Others
0
30 March 2021
Hdfc Bank Limited
0
01 November 2010
The Shamrao Vithal Co-operative Bank Limited
0
03 December 2012
The Shamrao Vithal Co-operative Bank Ltd
0
03 December 2007
Hdfc Bank Limited
0
20 February 2010
Others
0
31 May 2023
Others
0
30 August 2022
Hdfc Bank Limited
0
18 November 2016
Yes Bank Limited
0
16 April 2021
Citi Bank N.a.
0
03 November 2021
Hdfc Bank Limited
0
14 December 2010
Others
0
30 March 2021
Hdfc Bank Limited
0
01 November 2010
The Shamrao Vithal Co-operative Bank Limited
0
03 December 2012
The Shamrao Vithal Co-operative Bank Ltd
0
03 December 2007
Hdfc Bank Limited
0
20 February 2010
Others
0
31 May 2023
Others
0
30 August 2022
Hdfc Bank Limited
0
18 November 2016
Yes Bank Limited
0
16 April 2021
Citi Bank N.a.
0
03 November 2021
Hdfc Bank Limited
0
14 December 2010
Others
0
30 March 2021
Hdfc Bank Limited
0
01 November 2010
The Shamrao Vithal Co-operative Bank Limited
0
03 December 2012
The Shamrao Vithal Co-operative Bank Ltd
0
03 December 2007
Hdfc Bank Limited
0
20 February 2010
Others
0

Documents

Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(2)-11112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form CHG-1-11112020_signed
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Form DPT-3-29102020-signed
Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Form PAS-3-04092020_signed
Copy of Board or Shareholders? resolution-03092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03092020
Complete record of private placement offers and acceptances in Form PAS-5.-03092020
Optional Attachment-(1)-03092020
Form MGT-14-21082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form PAS-3-07082020_signed
Optional Attachment-(1)-07082020
Complete record of private placement offers and acceptances in Form PAS-5.-07082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07082020
Copy of Board or Shareholders? resolution-07082020