Company Information
CIN
Status
Date of Incorporation
22 December 2000
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 June 2021
Paid Up Capital
609,669,008
Authorised Capital
1,041,066,000
Directors
Ashit Ranjit Lilani
Director
over 4 years ago
over 4 years ago
Pallavi Shardul Shroff
Director
almost 8 years ago
almost 8 years ago
Ravi Chandra Adusumalli
Director
almost 14 years ago
almost 14 years ago
Vijay Shekhar Sharma
Managing Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 38] Provide Telecom Based Value Added Services To Its Telecom Operators And Enterprise Customers.
[Class : 38] Provide Telecom Based Value Added Services To Its Telecom Operators And Enterprise Customers.
[Class : 38] Voice Mail Services Only
Charges
29 December 2015
Icici Bank Limited
1,400 Crore
21 April 2016
Icici Bank Limited
1,515 Crore
21 June 2017
Icici Bank Limited
500 Crore
23 January 2014
Kotak Mahindra Bank Limited
245 Crore
06 January 2015
Hdfc Bank Limited
15 Crore
04 December 2014
Hdfc Bank Limited
40 Crore
10 April 2015
Hdfc Bank Limited
40 Crore
01 July 2008
Hdfc Bank Limited
6 Crore
30 June 2011
Hdfc Bank Limited
1 Crore
23 April 2015
Hdfc Bank Limited
10 Crore
30 March 2011
Hdfc Bank Limited
1 Crore
02 January 2007
Standard Chartered Bank
5 Crore
02 January 2007
Standard Chartered Bank
5 Crore
10 December 2006
Icici Bank Ltd.
4 Crore
10 August 2006
Icici Bank Ltd.
44 Lak
20 April 2006
Icici Bank Ltd
67 Lak
17 November 2006
United Bank Of India
4 Crore
Documents
Form AOC-4(XBRL)-22122020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
XBRL document in respect Consolidated financial statement-21122020
Form DPT-3-14122020-signed
Form PAS-3-25112020_signed
Copy of Board or Shareholders? resolution-25112020
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.-25112020
Complete record of private placement offers and acceptances in Form PAS-5.-25112020
Form PAS-6-29102020_signed
Form MSME FORM I-21102020_signed
Form PAS-3-18092020_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.-17092020
Copy of Board or Shareholders? resolution-17092020
Form MGT-14-09092020-signed
Optional Attachment-(1)-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Optional Attachment-(2)-07092020
Form PAS-6-10082020_signed
Form DPT-3-05082020-signed
Form PAS-3-14072020_signed
Copy of Board or Shareholders? resolution-14072020
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.-14072020
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(1)-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Form MSME FORM I-30042020_signed
Copy of Board or Shareholders? resolution-30042020
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.-30042020
