Company Information
CIN
Status
Date of Incorporation
15 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
32,722,740
Authorised Capital
50,000,000
Directors
Sanjeev Damodar Prabhu
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Maganlal Patel
Director/Designated Partner
over 9 years ago
over 9 years ago
Nand Lal Chaturvedi
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Jorge Nuno Delgado Lopes Alves
Director
almost 15 years ago
almost 15 years ago
Philippe Descoureaux
Director
almost 15 years ago
almost 15 years ago
Past Directors
Nagaraj Gopalrao Pathak
Director
over 9 years ago
over 9 years ago
Charges
31 January 2019
Yes Bank Limited
60 Lak
30 January 2019
Yes Bank Limited
30 Crore
23 August 2018
Icici Bank Limited
20 Crore
29 January 2018
Hdfc Bank Limited
1 Crore
26 December 2017
Hdfc Bank Limited
1 Crore
30 June 2017
Citi Bank N.a.
21 Crore
29 October 2016
Sundaram Finance Limited
29 Lak
14 June 2021
Axis Bank Limited
94 Lak
26 October 2020
Axis Bank Limited
11 Lak
23 September 2020
The Federal Bank Limited
1 Crore
28 August 2020
The Federal Bank Limited
96 Lak
03 July 2020
Axis Bank Limited
63 Lak
17 February 2020
The Federal Bank Limited
50 Lak
30 December 2019
The Federal Bank Ltd
13 Crore
28 August 2022
Hdfc Bank Limited
18 Lak
03 August 2022
Indusind Bank Ltd.
29 Crore
20 July 2022
Hdfc Bank Limited
34 Lak
29 June 2022
The Federal Bank Limited
38 Lak
02 June 2022
The Federal Bank Limited
1 Crore
30 March 2022
Hdfc Bank Limited
42 Lak
30 March 2022
Hdfc Bank Limited
17 Lak
28 February 2022
Hdfc Bank Limited
14 Lak
24 February 2022
Hdfc Bank Limited
32 Lak
25 January 2022
Axis Bank Limited
19 Lak
30 November 2021
Hdfc Bank Limited
26 Lak
14 September 2021
Axis Bank Limited
0
27 September 2023
Axis Bank Limited
0
27 September 2023
Axis Bank Limited
0
18 August 2023
Axis Bank Limited
0
04 August 2023
Hdfc Bank Limited
0
03 August 2022
Others
0
28 August 2022
Hdfc Bank Limited
0
02 June 2022
Others
0
20 July 2022
Hdfc Bank Limited
0
29 June 2022
Others
0
28 February 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
24 February 2022
Hdfc Bank Limited
0
23 August 2018
Others
0
25 January 2022
Axis Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
30 December 2019
Others
0
14 June 2021
Axis Bank Limited
0
23 September 2020
Others
0
03 July 2020
Axis Bank Limited
0
28 August 2020
Others
0
31 January 2019
Yes Bank Limited
0
30 January 2019
Yes Bank Limited
0
26 October 2020
Axis Bank Limited
0
30 June 2017
Citi Bank N.a.
0
26 December 2017
Hdfc Bank Limited
0
29 January 2018
Hdfc Bank Limited
0
29 October 2016
Others
0
17 February 2020
Others
0
14 September 2021
Axis Bank Limited
0
27 September 2023
Axis Bank Limited
0
27 September 2023
Axis Bank Limited
0
18 August 2023
Axis Bank Limited
0
04 August 2023
Hdfc Bank Limited
0
03 August 2022
Others
0
28 August 2022
Hdfc Bank Limited
0
02 June 2022
Others
0
20 July 2022
Hdfc Bank Limited
0
29 June 2022
Others
0
28 February 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
24 February 2022
Hdfc Bank Limited
0
23 August 2018
Others
0
25 January 2022
Axis Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
30 December 2019
Others
0
14 June 2021
Axis Bank Limited
0
23 September 2020
Others
0
03 July 2020
Axis Bank Limited
0
28 August 2020
Others
0
31 January 2019
Yes Bank Limited
0
30 January 2019
Yes Bank Limited
0
26 October 2020
Axis Bank Limited
0
30 June 2017
Citi Bank N.a.
0
26 December 2017
Hdfc Bank Limited
0
29 January 2018
Hdfc Bank Limited
0
29 October 2016
Others
0
17 February 2020
Others
0
Documents
Form DPT-3-21122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-11112020_signed
Optional Attachment-(1)-11112020
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Form MSME FORM I-06102020_signed
Form CHG-1-01102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(1)-14092020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-03082020
Optional Attachment-(1)-03082020
Form DPT-3-25042020-signed
Form CHG-1-13032020_signed
Optional Attachment-(1)-13032020
Instrument(s) of creation or modification of charge;-13032020
Particulars of all joint charge holders;-13032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
Instrument(s) of creation or modification of charge;-06032020
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Instrument(s) of creation or modification of charge;-03032020
Form CHG-1-03032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200303
Form CHG-1-22012020_signed
