Company Information
CIN
Status
Date of Incorporation
24 March 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
16,191,600,000
Authorised Capital
50,000,000,000
Directors
Birva Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Natarajan Mohanasundaram
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Prakash
Director/Designated Partner
over 2 years ago
over 2 years ago
Prasad Suryarao Atmaram
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dinesh Kumar Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manish Saxena
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vipin Goel
Director
over 4 years ago
over 4 years ago
Past Directors
Satishkumar Krishnamoorthy
Additional Director
about 4 years ago
about 4 years ago
Jatinder Bhatnagar
Director
over 4 years ago
over 4 years ago
Charges
24 June 2022
Sbicap Trustee Company Limited
350 Crore
24 June 2022
Sbicap Trustee Company Limited
6,071 Crore
24 June 2022
Sbicap Trustee Company Limited
0
24 June 2022
Sbicap Trustee Company Limited
0
24 June 2022
Sbicap Trustee Company Limited
0
24 June 2022
Sbicap Trustee Company Limited
0
24 June 2022
Sbicap Trustee Company Limited
0
24 June 2022
Sbicap Trustee Company Limited
0
Documents
Form PAS-3-16012023_signed
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.-16012023
Copy of Board or Shareholders? resolution-16012023
Optional Attachment-(4)-05012023
Optional Attachment-(3)-05012023
Optional Attachment-(2)-05012023
Optional Attachment-(1)-05012023
Form DIR-12-05012023
Form DIR-12-20122022_signed
Optional Attachment-(1)-17122022
Optional Attachment-(2)-17122022
Optional Attachment-(3)-17122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122022
Form PAS-3-13122022_signed
Copy of Board or Shareholders? resolution-13122022
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.-13122022
Form PAS-3-08112022
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.-08112022
Copy of Board or Shareholders? resolution-08112022
Form PAS-3-30092022_signed
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.-30092022
Copy of Board or Shareholders? resolution-30092022
Notice of resignation;-25082022
Form DIR-12-25082022
Evidence of cessation;-25082022
Form PAS-3-26082022_signed
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.-26082022
Copy of Board or Shareholders? resolution-26082022
Copy of Board or Shareholders? resolution-16082022
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.-16082022
