Company Information
CIN
Status
Date of Incorporation
25 April 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,745,735,000
Authorised Capital
20,000,000,000
Directors
Anup Ajit Vikal
Director/Designated Partner
about 3 years ago
about 3 years ago
Muraleemohan Mohanakumar
Director/Designated Partner
about 3 years ago
about 3 years ago
Varun Mahesh Mehta
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
14 September 2022
Sbicap Trustee Company Limited
3,860 Crore
14 September 2022
Sbicap Trustee Company Limited
0
14 September 2022
Sbicap Trustee Company Limited
0
14 September 2022
Sbicap Trustee Company Limited
0
14 September 2022
Sbicap Trustee Company Limited
0
Documents
Form INC-22-20122022_signed
Copies of the utility bills as mentioned above (not older than two months)-17122022
Optional Attachment-(1)-17122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122022
Optional Attachment-(1)-16112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112022
Form DIR-12-16112022
Form PAS-3-11112022_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.-11112022
Copy of Board or Shareholders? resolution-11112022
Form SH-7-08102022-signed
Form MGT-14-03102022_signed
Optional Attachment-(1)-03102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102022
Altered memorandum of association-03102022
Copy of the resolution for alteration of capital;-01102022
Altered memorandum of assciation;-01102022
Form DIR-12-27092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092022
Optional Attachment-(1)-27092022
Form ADT-1-31052022_signed
Optional Attachment-(1)-31052022
Copy of written consent given by auditor-31052022
Copy of the intimation sent by company-31052022
Copy of resolution passed by the company-31052022
Form MGT-6-17052022_signed
-17052022
Form INC-20A-04052022_signed
-04052022
CERTIFICATE OF INCORPORATION-20220425
