Company Information
CIN
Status
Date of Incorporation
27 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
4,645,000,000
Authorised Capital
4,700,000,000
Directors
Vinod Kumar Sahay
Director/Designated Partner
over 2 years ago
over 2 years ago
Shriprakash Shukla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mukul Verma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Seema Bangia
Director/Designated Partner
over 5 years ago
over 5 years ago
Vaigalathur Subramanian Ramesh
Company Secretary
about 8 years ago
about 8 years ago
Subrahmanya Sarma Tangirala
Manager/Secretary
about 9 years ago
about 9 years ago
Sanjay Vasant Joglekar
Director
over 14 years ago
over 14 years ago
Past Directors
Arvind Kumar Mehra
Managing Director
over 6 years ago
over 6 years ago
Dhiraj Rajendran
Additional Director
over 8 years ago
over 8 years ago
Sudhir Yagnik
Additional Director
about 10 years ago
about 10 years ago
Karthik Krishnamurthy
Whole Time Director
over 10 years ago
over 10 years ago
Sanjiv Kapoor
Director
over 10 years ago
over 10 years ago
Rajyalakshmi Meka Rao
Director
over 10 years ago
over 10 years ago
Yashesh Bhatt Pankaj
Company Secretary
over 11 years ago
over 11 years ago
Narendra Narayan Shanbhag
Whole Time Director
over 12 years ago
over 12 years ago
Hemant Luthra
Director
over 14 years ago
over 14 years ago
Charges
24 May 2019
Hdfc Bank Limited
25 Crore
17 June 2011
Axis Bank Limited
95 Crore
17 June 2011
Axis Bank Limited
105 Crore
06 August 2021
Axis Bank Limited
4 Crore
24 May 2019
Hdfc Bank Limited
0
17 June 2011
Axis Bank Limited
0
06 August 2021
Axis Bank Limited
0
17 June 2011
Axis Bank Limited
0
24 May 2019
Hdfc Bank Limited
0
17 June 2011
Axis Bank Limited
0
06 August 2021
Axis Bank Limited
0
17 June 2011
Axis Bank Limited
0
24 May 2019
Hdfc Bank Limited
0
17 June 2011
Axis Bank Limited
0
06 August 2021
Axis Bank Limited
0
17 June 2011
Axis Bank Limited
0
24 May 2019
Hdfc Bank Limited
0
17 June 2011
Axis Bank Limited
0
06 August 2021
Axis Bank Limited
0
17 June 2011
Axis Bank Limited
0
24 May 2019
Hdfc Bank Limited
0
17 June 2011
Axis Bank Limited
0
06 August 2021
Axis Bank Limited
0
17 June 2011
Axis Bank Limited
0
Documents
Form MSME FORM I-12042021_signed
Form PAS-3-24112020_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.-23112020
Copy of Board or Shareholders? resolution-23112020
Form DPT-3-15102020-signed
Form GNL-2-03092020-signed
List of share holders, debenture holders;-03092020
Copy of MGT-8-03092020
Form MGT-7-03092020_signed
Optional Attachment-(2)-18082020
Optional Attachment-(3)-18082020
Optional Attachment-(1)-18082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12082020
Optional Attachment-(1)-12082020
Form AOC-4(XBRL)-12082020_signed
Form MGT-14-11082020_signed
Optional Attachment-(1)-11082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Form DIR-12-11082020_signed
Optional Attachment-(1)-11082020
Optional Attachment-(2)-24062020
Optional Attachment-(1)-24062020
Form PAS-3-11062020_signed
Copy of Board or Shareholders? resolution-11062020
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.-11062020
Form DIR-12-03062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
Optional Attachment-(1)-03062020
Form DPT-3-21052020-signed
Form MSME FORM I-29042020_signed
