Company Information
CIN
Status
Date of Incorporation
18 November 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,092,678,000
Authorised Capital
7,500,000,000
Directors
Chenakkott Philipose Philipose
Director/Designated Partner
about 2 years ago
about 2 years ago
Benni Joseph
Director/Designated Partner
about 2 years ago
about 2 years ago
Sindhu Chandrasekharan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mithun B Shenoy
Nodal Officer
over 3 years ago
over 3 years ago
Sabu Meckamkunnel Jacob
Beneficial Owner
about 4 years ago
about 4 years ago
Charges
05 January 2023
Sbicap Trustee Company Limited
2,033 Crore
05 January 2023
Sbicap Trustee Company Limited
0
05 January 2023
Sbicap Trustee Company Limited
0
05 January 2023
Sbicap Trustee Company Limited
0
05 January 2023
Sbicap Trustee Company Limited
0
05 January 2023
Sbicap Trustee Company Limited
0
Documents
Form PAS-3-04012023_signed
Copy of Board or Shareholders? resolution-04012023
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.-04012023
Form AOC-5-03012023-signed
Form BEN - 2-30122022
Form BEN - 2-30122022_signed
Declaration under section 90-30122022
Form MGT-14-28122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122022
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Copy of MGT-8-28112022
Optional Attachment-(1)-28112022
Form MGT-14-25112022
-26102022
Copy of board resolution-26102022
Optional Attachment-(1)-15102022
Optional Attachment-(2)-15102022
Form AOC-4(XBRL)-15102022_signed
Form ADT-1-08102022_signed
Copy of resolution passed by the company-07102022
Copy of the intimation sent by company-07102022
Copy of written consent given by auditor-07102022
Copy of board resolution-23092022
Form MGT-14-17062022_signed
Form MGT-6-15062022
Optional Attachment-(1)-16062022
Optional Attachment-(1)-15062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062022
-15062022
