Company Information
CIN
Status
Date of Incorporation
26 May 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 July 2021
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Rajesh Mukhija
Director
over 4 years ago
over 4 years ago
Jayashree Satagopan
Director
over 6 years ago
over 6 years ago
Kapil Mehan
Director
over 14 years ago
over 14 years ago
Sankarasubramanian Sankarasubramanian
Director
over 15 years ago
over 15 years ago
Veera Bhadram Garimella
Director
over 19 years ago
over 19 years ago
Venkatachalam Ravichandran
Director
over 19 years ago
over 19 years ago
Padmanabhan Nagarajan .
Director
over 19 years ago
over 19 years ago
Charges
18 March 2000
Icici Bank Limited
3 Crore
03 October 1999
Icici Bank Limited
1 Crore
Documents
Form MGT-7-19122020_signed
Copy of MGT-8-18122020
List of share holders, debenture holders;-18122020
Form DIR-12-29102020_signed
Form DPT-3-23102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Evidence of cessation;-23102020
Notice of resignation;-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082020
Form AOC-4(XBRL)-30082020_signed
Form DIR-12-21052020_signed
Optional Attachment-(1)-19052020
Form CHG-4-25022020_signed
Letter of the charge holder stating that the amount has been satisfied-25022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200225
Evidence of cessation;-22012020
Form DIR-12-22012020_signed
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Copy of MGT-8-16092019
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Form MGT-7-16092019
Form AOC-4(XBRL)-19082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17082019
Form DPT-3-30062019
Form DPT-3-30062019
Form MR-1-26122018-signed
