Company Information

CIN
Status
Date of Incorporation
05 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
365,800,000
Authorised Capital
366,000,000

Directors

Rupen Pravinbhai Patel
Rupen Pravinbhai Patel
Manager/Secretary
about 2 years ago
Sunil Dhananjay Sapre
Sunil Dhananjay Sapre
Director/Designated Partner
over 2 years ago
Kavita Sanjiv Shirvaikar
Kavita Sanjiv Shirvaikar
Manager/Secretary
over 2 years ago
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
over 2 years ago
Priti Rasik Patel
Priti Rasik Patel
Director/Designated Partner
about 3 years ago
Yasmin Mehboob Patel
Yasmin Mehboob Patel
Director/Designated Partner
about 8 years ago
Pravin Arjun Patel
Pravin Arjun Patel
Director
over 12 years ago

Past Directors

Pravin Harkishan Malkani
Pravin Harkishan Malkani
Director
about 15 years ago
Rohit Arjun Patel
Rohit Arjun Patel
Director
almost 19 years ago
Sonal Patel
Sonal Patel
Director
over 19 years ago

Charges

9,692 Crore
28 February 2018
Catalyst Trusteeship Limited
1,515 Crore
28 February 2018
Catalyst Trusteeship Limited
66 Crore
28 February 2018
Catalyst Trusteeship Limited
261 Crore
28 May 2015
Gda Trusteeship Limited
1,700 Crore
13 December 2012
Idbi Trusteeship Services Limited
150 Crore
10 January 2011
The Hongkong And Shanghai Banking Corporation Limited
67 Crore
29 September 2020
Catalyst Trusteeship Limited
282 Crore
29 September 2020
Icici Bank Limited
5,645 Crore
29 July 2020
Catalyst Trusteeship Limited
70 Crore
28 February 2018
Others
0
28 February 2018
Others
0
28 February 2018
Others
0
29 July 2020
Others
0
29 September 2020
Others
0
29 September 2020
Others
0
10 January 2011
The Hongkong And Shanghai Banking Corporation Limited
0
13 December 2012
Idbi Trusteeship Services Limited
0
28 May 2015
Gda Trusteeship Limited
0
28 February 2018
Others
0
28 February 2018
Others
0
28 February 2018
Others
0
29 July 2020
Others
0
29 September 2020
Others
0
29 September 2020
Others
0
10 January 2011
The Hongkong And Shanghai Banking Corporation Limited
0
13 December 2012
Idbi Trusteeship Services Limited
0
28 May 2015
Gda Trusteeship Limited
0

Documents

Form MGT-14-13112020-signed
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Altered articles of association-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Optional Attachment-(1)-26102020
Form CHG-9-23102020-signed
Certificate of registration of charge-20201023
Form DPT-3-21102020-signed
Instrument(s) of creation or modification of charge;-13102020
Form CHG-1-13102020_signed
Particulars of all joint charge holders;-13102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Instrument of creation or modification of charge-12102020
Copy of the resolution authorising the issue of the debenture series.-12102020
Form CHG-9-01102020-signed
Certificate of registration of charge-20201001
Optional Attachment-(1)-17092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092020
Form AOC-4(XBRL)-17092020_signed
Instrument of creation or modification of charge-07092020
Copy of the resolution authorising the issue of the debenture series.-07092020
Form DPT-3-27012020-signed
Form BEN - 2-07122019_signed
Declaration under section 90-06122019
List of share holders, debenture holders;-21082019
Form MGT-7-21082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072019
Form AOC-4(XBRL)-31072019_signed
Copy of resolution passed by the company-05072019