Company Information

CIN
Status
Date of Incorporation
05 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,308,129,970
Authorised Capital
2,250,000,000

Directors

Magan Kumar Pathak
Magan Kumar Pathak
Director/Designated Partner
over 2 years ago
Sachin Ashok Gaikwad
Sachin Ashok Gaikwad
Director/Designated Partner
over 2 years ago
Dhananjay Vishnu Tapasvi
Dhananjay Vishnu Tapasvi
Director/Designated Partner
over 2 years ago
Rama Krishna Rao Chilakala
Rama Krishna Rao Chilakala
Director/Designated Partner
almost 11 years ago
Zhooben Dossabhoy Bhiwandiwala
Zhooben Dossabhoy Bhiwandiwala
Director
about 16 years ago
Arun Kumar Nanda
Arun Kumar Nanda
Director
over 26 years ago

Past Directors

Jeffrey Collin Rodrigues
Jeffrey Collin Rodrigues
Director
over 7 years ago
Paul Wei
Paul Wei
Additional Director
over 10 years ago
Jagdish Prasad Agarwal
Jagdish Prasad Agarwal
Cfo(kmp)
almost 11 years ago
Linling Wu
Linling Wu
Additional Director
almost 12 years ago
Anindya Ghosh
Anindya Ghosh
Director
about 12 years ago
Marcio Anacleto Sandri
Marcio Anacleto Sandri
Additional Director
almost 14 years ago
Raghunath Murti
Raghunath Murti
Director
almost 19 years ago
Satish Gopalkrishna Kulkarni
Satish Gopalkrishna Kulkarni
Managing Director
over 22 years ago

Charges

0
03 December 2012
Hdfc Bank Limited
32 Crore
04 September 2007
Citibank N.a.
21 Crore
29 March 2004
Hdfc Bank Limited
21 Crore
30 March 2009
Hdfc Bank Limited
40 Crore
26 February 2007
Centurion Bank Of Punjab Limited
25 Crore
04 August 2008
Citibank N.a. Mumbai
21 Crore
05 April 2001
Centurion Bank Ltd.
10 Crore
10 July 1997
The Bank Of Nova Scotia
256 Crore
04 April 2005
Export-import Bank Of India
70 Lak
29 March 2004
Export -import Bank Of India
24 Crore
13 January 2003
Il & Fs Trust Company Limited
33 Crore
14 May 1999
The Bank Of Nova Scotia
25 Crore
29 November 2000
The Bank Of Nova Scotia
90 Crore
26 February 2007
Centurion Bank Of Punjab Limited
0
13 January 2003
Il & Fs Trust Company Limited
0
29 March 2004
Export -import Bank Of India
0
29 November 2000
The Bank Of Nova Scotia
0
10 July 1997
The Bank Of Nova Scotia
0
05 April 2001
Centurion Bank Ltd.
0
30 March 2009
Hdfc Bank Limited
0
03 December 2012
Hdfc Bank Limited
0
29 March 2004
Hdfc Bank Limited
0
14 May 1999
The Bank Of Nova Scotia
0
04 April 2005
Export-import Bank Of India
0
04 August 2008
Citibank N.a. Mumbai
0
04 September 2007
Citibank N.a.
0
26 February 2007
Centurion Bank Of Punjab Limited
0
13 January 2003
Il & Fs Trust Company Limited
0
29 March 2004
Export -import Bank Of India
0
29 November 2000
The Bank Of Nova Scotia
0
10 July 1997
The Bank Of Nova Scotia
0
05 April 2001
Centurion Bank Ltd.
0
30 March 2009
Hdfc Bank Limited
0
03 December 2012
Hdfc Bank Limited
0
29 March 2004
Hdfc Bank Limited
0
14 May 1999
The Bank Of Nova Scotia
0
04 April 2005
Export-import Bank Of India
0
04 August 2008
Citibank N.a. Mumbai
0
04 September 2007
Citibank N.a.
0

Documents

Form MSME FORM I-04042021_signed
Form MSME FORM I-03042021_signed
Form DPT-3-24112020-signed
Form MGT-7-24102020_signed
Copy of MGT-8-22102020
List of share holders, debenture holders;-22102020
Form MSME FORM I-20102020_signed
Form MSME FORM I-19102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
Form AOC-4(XBRL)-08102020_signed
Form CHG-4-25092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200925
Letter of the charge holder stating that the amount has been satisfied-24092020
Form DPT-3-29072020-signed
Form AOC-4(XBRL)-29102019-signed
Form MSME FORM I-28102019_signed
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Copy of MGT-8-04102019
Form MGT-7-04102019_signed
Form MGT-14-09092019-signed
Optional Attachment-(1)-05092019
Altered articles of association-05092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092019
Form DIR-12-26082019_signed
Optional Attachment-(1)-23082019
Evidence of cessation;-23082019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed