Company Information
CIN
Status
Date of Incorporation
08 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 October 2021
Paid Up Capital
6,286,848,000
Authorised Capital
50,000,000,000
Directors
Gautam Bhailal Doshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kantilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Khushru Burjor Jijina
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Narayanan Vaghul
Director/Designated Partner
over 5 years ago
over 5 years ago
Swati Ajay Piramal
Director/Designated Partner
over 6 years ago
over 6 years ago
Sunilkumar Jagdishprasad Adukia
Director
about 9 years ago
about 9 years ago
Past Directors
Vikas Purushottamrao Tarekar
Company Secretary
about 7 years ago
about 7 years ago
Surendra Kabra
Additional Director
almost 11 years ago
almost 11 years ago
Pramod Kumar Gothi
Additional Director
almost 11 years ago
almost 11 years ago
Vandana Chablani
Company Secretary
over 12 years ago
over 12 years ago
Vasantray Chhaganlal Vadodaria
Director
over 31 years ago
over 31 years ago
Charges
15 September 2019
Catalyst Trusteeship Limited
1,600 Crore
31 July 2019
Idbi Trusteeship Services Limited
548 Crore
31 July 2019
Idbi Trusteeship Services Limited
2,521 Crore
11 July 2019
Catalyst Trusteeship Limited
1,500 Crore
04 June 2019
Jm Financial Credit Solutions Limited
290 Crore
28 March 2019
Idbi Trusteeship Services Limited
2,521 Crore
27 December 2018
Catalyst Trusteeship Limited
600 Crore
21 December 2018
Catalyst Trusteeship Limited
3,000 Crore
21 November 2018
Catalyst Trusteeship Limited
1,000 Crore
31 March 2001
Icici Ltd
200 Crore
29 September 2021
Idbi Trusteeship Services Limited
205 Crore
22 June 2021
Idbi Trusteeship Services Limited
1,000 Crore
18 August 2020
Idbi Trusteeship Services Limited
1,000 Crore
04 July 2020
Catalyst Trusteeship Limited
76 Crore
23 June 2020
Catalyst Trusteeship Limited
2,590 Crore
28 December 2019
Catalyst Trusteeship Limited
1,750 Crore
29 November 2019
Iifl Investment Adviser And Trustee Services Limited
551 Crore
14 February 2020
Idbi Trusteeship Services Limited
300 Crore
01 September 2020
Idbi Trusteeship Services Limited
1,000 Crore
25 January 2020
Jm Financial Credit Solutions Limited
400 Crore
25 November 2019
Idbi Trusteeship Services Limited
1,100 Crore
19 October 2019
Jm Financial Credit Solutions Limited
255 Crore
04 July 2020
Others
0
23 June 2020
Others
0
31 July 2019
Others
0
28 March 2019
Others
0
31 July 2019
Idbi Trusteeship Services Limited
0
21 December 2018
Others
0
27 December 2018
Others
0
01 September 2020
Idbi Trusteeship Services Limited
0
14 February 2020
Idbi Trusteeship Services Limited
0
15 September 2019
Others
0
19 October 2019
Others
0
25 November 2019
Idbi Trusteeship Services Limited
0
25 January 2020
Others
0
04 June 2019
Others
0
31 March 2001
Icici Ltd
0
11 July 2019
Others
0
04 July 2020
Others
0
23 June 2020
Others
0
31 July 2019
Others
0
28 March 2019
Others
0
31 July 2019
Idbi Trusteeship Services Limited
0
21 December 2018
Others
0
27 December 2018
Others
0
01 September 2020
Idbi Trusteeship Services Limited
0
14 February 2020
Idbi Trusteeship Services Limited
0
15 September 2019
Others
0
19 October 2019
Others
0
25 November 2019
Idbi Trusteeship Services Limited
0
25 January 2020
Others
0
04 June 2019
Others
0
31 March 2001
Icici Ltd
0
11 July 2019
Others
0
04 July 2020
Others
0
23 June 2020
Others
0
31 July 2019
Others
0
28 March 2019
Others
0
31 July 2019
Idbi Trusteeship Services Limited
0
21 December 2018
Others
0
27 December 2018
Others
0
01 September 2020
Idbi Trusteeship Services Limited
0
14 February 2020
Idbi Trusteeship Services Limited
0
15 September 2019
Others
0
19 October 2019
Others
0
25 November 2019
Idbi Trusteeship Services Limited
0
25 January 2020
Others
0
04 June 2019
Others
0
31 March 2001
Icici Ltd
0
11 July 2019
Others
0
Documents
Form CHG-9-02022021-signed
Certificate of Registration for Modification of charge-20210202
Form MGT-14-19012021-signed
Optional Attachment-(1)-18012021
Optional Attachment-(2)-18012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012021
Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Form CHG-4-28122020
Letter of the charge holder stating that the amount has been satisfied-28122020
Instrument of creation or modification of charge-24122020
Optional Attachment-(1)-24122020
Copy of the resolution authorising the issue of the debenture series.-24122020
Optional Attachment-(2)-24122020
Form PAS-3-16122020_signed
Form CHG-9-16122020-signed
Certificate of Registration for Modification of charge-20201216
Copy of Board or Shareholders? resolution-15122020
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.-15122020
Complete record of private placement offers and acceptances in Form PAS-5.-15122020
Form CHG-9-07122020-signed
Certificate of Registration for Modification of charge-20201207
Optional Attachment-(2)-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(1)-02122020
Instrument of creation or modification of charge-02122020
Form CHG-9-27112020-signed
Certificate of Registration for Modification of charge-20201127
Optional Attachment-(1)-24112020
