Company Information
CIN
Status
Date of Incorporation
11 August 1993
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
240,000,200
Authorised Capital
250,000,000
Directors
Kanika Choudhary
Additional Director
over 2 years ago
over 2 years ago
Nishant Mittal
Director
over 7 years ago
over 7 years ago
Ajay Yashwant Joshi
Director
over 20 years ago
over 20 years ago
Deepak Yeshwant Bhat
Director
over 22 years ago
over 22 years ago
Pushkaraj Ramkrishna Kole
Director
over 22 years ago
over 22 years ago
Charges
10 March 2016
Sbicap Trustee Company Limited
7,383 Crore
24 August 2020
Sbicap Trustee Company Limited
400 Crore
24 June 2020
Sbicap Trustee Company Limited
400 Crore
Documents
Form AOC-4(XBRL)-05032021_signed
Optional Attachment-(1)-10122020
Copy of MGT-8-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Optional Attachment-(1)-01122020
Form DPT-3-17112020-signed
Instrument(s) of creation or modification of charge;-16112020
Form CHG-1-16112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201116
Form ADT-1-20102020_signed
Copy of written consent given by auditor-19102020
Copy of the intimation sent by company-19102020
Copy of resolution passed by the company-19102020
Form CHG-9-03092020-signed
Certificate of registration of charge-20200903
Instrument of creation or modification of charge-04082020
Optional Attachment-(1)-04082020
Copy of the resolution authorising the issue of the debenture series.-04082020
Instrument of creation or modification of charge-07072020
Copy of the resolution authorising the issue of the debenture series.-07072020
Form MGT-14-25062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Optional Attachment-(1)-20022020
Optional Attachment-(3)-20022020
Optional Attachment-(2)-20022020
Form DIR-12-20022020_signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
