Company Information

CIN
Status
Date of Incorporation
20 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
7,300,000,000
Authorised Capital
10,000,000,000

Directors

Virat Sunil Diwanji
Virat Sunil Diwanji
Director
about 2 years ago
Ravi Venkatraman
Ravi Venkatraman
Director/Designated Partner
over 2 years ago
Suresh Agarwal
Suresh Agarwal
Director/Designated Partner
over 2 years ago
Dhananjay Nilkanth Date
Dhananjay Nilkanth Date
Director/Designated Partner
over 2 years ago
Sharda Agarwal
Sharda Agarwal
Director/Designated Partner
about 5 years ago
Anu Ram Aggarwal
Anu Ram Aggarwal
Director/Designated Partner
about 10 years ago
Murlidhar Gangadharan
Murlidhar Gangadharan
Director
almost 11 years ago
Gaurang Balkrishna Shah
Gaurang Balkrishna Shah
Director/Designated Partner
almost 11 years ago

Past Directors

Noshir Rustom Dastur
Noshir Rustom Dastur
Additional Director
about 2 years ago
Mahesh Balasubramanian
Mahesh Balasubramanian
Managing Director
almost 9 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Additional Director
about 10 years ago

Charges

0
24 October 2019
Hdfc Bank Limited
1 Crore
24 October 2019
Hdfc Bank Limited
0
24 October 2019
Hdfc Bank Limited
0
24 October 2019
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(4)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DIR-12-28122020_signed
Interest in other entities;-28122020
Optional Attachment-(2)-28122020
Form MGT-14-17122020_signed
Form DPT-3-07122020-signed
Form PAS-3-01122020
Copy of Board or Shareholders? resolution-01122020
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.-01122020
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(1)-29092020
Form MGT-7-25092020_signed
Copy of MGT-8-24092020
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Form ADT-1-10092020_signed
Copy of resolution passed by the company-10092020
Optional Attachment-(1)-10092020
Copy of written consent given by auditor-10092020
Form DPT-3-02092020-signed
Form MGT-14-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Optional Attachment-(1)-29082020
Form SH-7-18082020-signed
Copy of the resolution for alteration of capital;-31072020
Altered memorandum of assciation;-31072020