Company Information
CIN
Status
Date of Incorporation
06 September 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
271,032,520
Authorised Capital
281,340,000
Directors
Charges
26 June 2014
Icici Bank Limited
50 Crore
09 January 2013
Icici Bank Limited
80 Crore
19 May 2010
Kotak Mahindra Prime Limited
28 Crore
27 July 2009
Idbi Trusteeship Services Limited
16 Crore
16 October 2007
Idbi Trusteeship Services Limited
60 Crore
13 March 2007
Kotak Mahindra Prime Limited
43 Crore
Documents
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT
Form MGT-14-231115.PDF
Copy of the agreement-231115.PDF
Form DIR-12-211015.OCT
Form MGT-14-211015.PDF
Optional Attachment 2-211015.PDF
Copy of the agreement-211015.PDF
Optional Attachment 1-211015.PDF
Form ADT-1-191015.OCT
Form MGT-14-011015.OCT
Optional Attachment 2-011015.PDF
Copy of resolution-011015.PDF
Optional Attachment 1-011015.PDF
Form DIR-12-280915.OCT
Optional Attachment 1-280915.PDF
Interest in other entities-280915.PDF
Evidence of cessation-280915.PDF
Declaration of the appointee Director- in Form DIR-2-280915.PDF
Form DIR-11-280915.OCT
Form MGT-14-060115.OCT
Optional Attachment 1-060115.PDF
Copy of resolution-060115.PDF
FormSchV-271114 for the FY ending on-310314.OCT
-041114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form DIR-12-181014.OCT
Optional Attachment 1-171014.PDF
Optional Attachment 2-171014.PDF
