Company Information
CIN
Status
Date of Incorporation
22 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
115,593,000
Authorised Capital
180,000,000
Directors
Motilal Gopilal Oswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Raamdeo Ramgopal Agarawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajaykumar Sreedhara Menon
Director
about 12 years ago
about 12 years ago
Past Directors
Bankim Ashok Mehta
Company Secretary
over 20 years ago
over 20 years ago
Suneeta Raamdeo Agrawal
Managing Director
over 27 years ago
over 27 years ago
Charges
12 October 2005
Hdfc Bank Ltd
20 Crore
12 January 2005
Hdfc Bank Limited
20 Crore
12 October 2005
Hdfc Bank Ltd
0
12 January 2005
Hdfc Bank Limited
0
12 October 2005
Hdfc Bank Ltd
0
12 January 2005
Hdfc Bank Limited
0
Documents
XBRL document in respect Consolidated financial statement-19122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Form AOC-4(XBRL)-19122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Form DIR-12-07062019_signed
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form DIR-12-05042019_signed
Optional Attachment-(1)-05042019
Evidence of cessation;-05042019
Form MGT-14-12032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122018
XBRL document in respect Consolidated financial statement-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062018
XBRL document in respect Consolidated financial statement-15062018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-15062018
Form AOC-4(XBRL)-15062018_signed
List of share holders, debenture holders;-20042018
