Company Information
CIN
Status
Date of Incorporation
20 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
32,650,000
Authorised Capital
33,500,000
Directors
Sunil Mohanlal Singhvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Manak Chand Mehta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Atul Mohanlal Modi
Director/Designated Partner
about 13 years ago
about 13 years ago
Sandeep Navrattan Kothari
Director
about 31 years ago
about 31 years ago
Past Directors
Sampat Raj Kothari
Director
about 15 years ago
about 15 years ago
Charges
05 August 2015
Indusind Bank Ltd.
840 Crore
05 August 2015
Others
0
05 August 2015
Others
0
Documents
Form DPT-3-26102020-signed
Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Evidence of cessation;-29092020
Interest in other entities;-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(3)-29092020
Optional Attachment-(1)-29092020
Notice of resignation;-29092020
Form DPT-3-03062020-signed
Form MGT-14-27042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200427
Altered memorandum of association-19042020
Optional Attachment-(1)-19042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042020
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-09102019_signed
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form CHG-1-16112017_signed
Instrument(s) of creation or modification of charge;-16112017
