Company Information
CIN
Status
Date of Incorporation
10 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
123,974,910
Authorised Capital
125,800,000
Directors
Nikhil Ramniklal Modha
Director/Designated Partner
over 2 years ago
over 2 years ago
Aryaman Vikram Birla
Director/Designated Partner
over 2 years ago
over 2 years ago
Shriram Jagetiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Karyna Kishore Bajaj
Additional Director
over 2 years ago
over 2 years ago
Piyush Vijaykumar Kedia
Additional Director
over 4 years ago
over 4 years ago
Harsha Gome .
Company Secretary
over 10 years ago
over 10 years ago
Kishore Bhajandas Bajaj
Director
over 15 years ago
over 15 years ago
Kintu Kishore Bajaj
Director
over 15 years ago
over 15 years ago
Charges
27 February 2019
Piramal Trusteeship Services Private Limited
35 Crore
22 September 2017
Piramal Trusteeship Services Private Limited
90 Crore
31 October 2015
Reliance Capital Ltd
10 Lak
06 May 2013
Icici Bank Limited
3 Crore
26 July 2021
Piramal Trusteeship Services Private Limited
6 Crore
26 May 2021
Piramal Trusteeship Services Private Limited
3 Crore
26 May 2021
Piramal Trusteeship Services Private Limited
2 Crore
26 May 2021
Piramal Trusteeship Services Private Limited
6 Crore
26 May 2021
Piramal Trusteeship Services Private Limited
2 Crore
26 May 2021
Piramal Trusteeship Services Private Limited
1 Crore
26 May 2021
Piramal Trusteeship Services Private Limited
6 Crore
04 December 2020
Piramal Trusteeship Services Private Limited
14 Crore
17 August 2023
Others
0
31 July 2023
Tata Capital Financial Services Limited
0
04 December 2020
Others
0
22 September 2017
Others
0
26 May 2021
Others
0
26 May 2021
Others
0
26 July 2021
Others
0
26 May 2021
Others
0
26 May 2021
Others
0
26 May 2021
Others
0
26 May 2021
Others
0
27 February 2019
Others
0
31 October 2015
Reliance Capital Ltd
0
06 May 2013
Icici Bank Limited
0
17 August 2023
Others
0
31 July 2023
Tata Capital Financial Services Limited
0
04 December 2020
Others
0
22 September 2017
Others
0
26 May 2021
Others
0
26 May 2021
Others
0
26 July 2021
Others
0
26 May 2021
Others
0
26 May 2021
Others
0
26 May 2021
Others
0
26 May 2021
Others
0
27 February 2019
Others
0
31 October 2015
Reliance Capital Ltd
0
06 May 2013
Icici Bank Limited
0
Documents
Form MSME FORM I-14122020_signed
Form DPT-3-05082020-signed
Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Optional Attachment-(1)-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Optional Attachment-(2)-12032020
Form DIR-12-12032020_signed
Form MGT-14-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
Form MGT-14-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Form MSME FORM I-31102019_signed
Optional Attachment-(2)-25102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
XBRL document in respect Consolidated financial statement-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(3)-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Optional Attachment-(2)-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
