Company Information

CIN
Status
Date of Incorporation
29 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
422,500,000
Authorised Capital
1,180,000,000

Directors

Swati Manoj Bagri
Swati Manoj Bagri
Director/Designated Partner
about 2 years ago
Manoj Mohan Bagri
Manoj Mohan Bagri
Director/Designated Partner
over 2 years ago
Prasad Prabhakar Thakur
Prasad Prabhakar Thakur
Company Secretary
over 6 years ago

Charges

136 Crore
05 August 2019
Julius Baer Capital (india) Private Limited
55 Crore
08 June 2019
Hdfc Bank Limited
7 Crore
17 November 2015
Hdfc Bank Limited
9 Crore
14 July 2021
Hdfc Bank Limited
30 Crore
10 June 2020
Hdfc Bank Limited
8 Crore
01 December 2019
Hdfc Bank Limited
27 Crore
01 December 2019
Hdfc Bank Limited
0
05 August 2019
Others
0
17 November 2015
Hdfc Bank Limited
0
10 June 2020
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
08 June 2019
Hdfc Bank Limited
0
01 December 2019
Hdfc Bank Limited
0
05 August 2019
Others
0
17 November 2015
Hdfc Bank Limited
0
10 June 2020
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
08 June 2019
Hdfc Bank Limited
0
04 September 2023
Hdfc Bank Limited
0
01 December 2019
Hdfc Bank Limited
0
05 August 2019
Others
0
17 November 2015
Hdfc Bank Limited
0
10 June 2020
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
08 June 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-21102020-signed
Form CHG-1-04102020_signed
Optional Attachment-(2)-29092020
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form MGT-14-21092020-signed
Form PAS-3-16092020_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.-16092020
Copy of Board or Shareholders? resolution-16092020
Form PAS-3-15092020_signed
Copy of Board or Shareholders? resolution-15092020
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.-15092020
Form SH-7-11092020-signed
Copy of the resolution for alteration of capital;-03092020
Optional Attachment-(1)-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Altered memorandum of association-03092020
Altered memorandum of assciation;-03092020
Form DPT-3-27042020-signed
Form MGT-14-07012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Optional Attachment-(1)-03012020
Altered memorandum of association-03012020
Form CHG-1-24122019_signed
Form PAS-3-23122019_signed
Copy of Board or Shareholders? resolution-23122019
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.-23122019
Optional Attachment-(1)-23122019
Instrument(s) of creation or modification of charge;-23122019