Company Information
CIN
Status
Date of Incorporation
21 July 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
4,313,058,180
Authorised Capital
4,500,000,000
Directors
Cyrille Gilles Lemee
Director/Designated Partner
over 2 years ago
over 2 years ago
Remi Patrick Ghislain Bocquillon Liger Belair
Director/Designated Partner
over 2 years ago
over 2 years ago
Christine Jacqueline Michele Cabau Woehrel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Xavier Eiglier
almost 3 years ago
Laurent Andre Yves Martens
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Krishnadas Kumaran Kodalil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Atit Abhay Mahajan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhruv Kotak
Individual Subscriber
over 3 years ago
over 3 years ago
Charges
24 March 2023
Idbi Trusteeship Services Limited
345 Crore
20 January 2023
Idbi Trusteeship Services Limited
1,079 Crore
24 March 2023
Idbi Trusteeship Services Limited
0
20 January 2023
Idbi Trusteeship Services Limited
0
24 March 2023
Idbi Trusteeship Services Limited
0
20 January 2023
Idbi Trusteeship Services Limited
0
24 March 2023
Idbi Trusteeship Services Limited
0
20 January 2023
Idbi Trusteeship Services Limited
0
Documents
Form PAS-3-06012023
Form ADT-1-06012023_signed
Copy of resolution passed by the company-06012023
Copy of Board or Shareholders? resolution-06012023
Copy of the intimation sent by company-06012023
Copy of written consent given by auditor-06012023
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.-06012023
Optional Attachment-(2)-20122022
Form DIR-12-20122022_signed
Optional Attachment-(1)-20122022
Form PAS-3-14122022_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.-14122022
Copy of Board or Shareholders? resolution-14122022
Form SH-7-30112022-signed
Form PAS-3-30112022
Altered memorandum of assciation;-30112022
Copy of Board or Shareholders? resolution-30112022
Copy of the resolution for alteration of capital;-30112022
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.-30112022
Altered memorandum of association-09112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112022
Altered memorandum of assciation;-09112022
Copy of the resolution for alteration of capital;-09112022
Form MGT-14-09112022
Form INC-20A-29092022_signed
-29092022
CERTIFICATE OF INCORPORATION-20220721
Articles of association-20072022
Memorandum of association-20072022
