Company Information
CIN
Status
Date of Incorporation
02 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
1,680,000,000
Authorised Capital
2,500,000,000
Directors
Venkattu Srinivasan
Director/Designated Partner
over 2 years ago
over 2 years ago
Jyoti Amit Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Keki Manchersha Elavia
Director/Designated Partner
over 10 years ago
over 10 years ago
Chandan Bhattacharya
Director/Designated Partner
over 18 years ago
over 18 years ago
Jaimin Mukund Bhatt
Director
almost 19 years ago
almost 19 years ago
Rajesh Harkishandas Doshi
Director
almost 19 years ago
almost 19 years ago
Sumanlal Babulal Shah
Director
almost 19 years ago
almost 19 years ago
Past Directors
Balan Wasudeo .
Additional Director
over 3 years ago
over 3 years ago
Venkataraman Tirupattur Raghunath
Director
over 17 years ago
over 17 years ago
Narendra Jamnadas Jhaveri
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 36] Financial Services, Financial Affairs, Monetary Affairs, Real Estate Affairs, Asset Reconstruction, Securitization.
Charges
29 July 2019
Vistra Itcl (india) Limited
50 Crore
29 March 2019
Vistra Itcl (india) Limited
75 Crore
04 February 2019
Vistra Itcl (india) Limited
100 Crore
19 December 2017
Hdfc Bank Limited
250 Crore
18 March 2016
Punjab National Bank
100 Crore
28 December 2020
Vistra Itcl (india) Limited
25 Crore
24 December 2020
Vistra Itcl (india) Limited
50 Crore
12 December 2019
Vistra Itcl (india) Limited
50 Crore
21 December 2022
Others
0
29 July 2019
Others
0
24 September 2021
Others
0
24 November 2021
Others
0
19 December 2017
Hdfc Bank Limited
0
24 December 2020
Others
0
12 December 2019
Others
0
29 March 2019
Others
0
04 February 2019
Others
0
28 December 2020
Others
0
18 March 2016
Others
0
21 December 2022
Others
0
29 July 2019
Others
0
24 September 2021
Others
0
24 November 2021
Others
0
19 December 2017
Hdfc Bank Limited
0
24 December 2020
Others
0
12 December 2019
Others
0
29 March 2019
Others
0
04 February 2019
Others
0
28 December 2020
Others
0
18 March 2016
Others
0
22 August 2023
Others
0
21 December 2022
Others
0
19 December 2017
Hdfc Bank Limited
0
24 September 2021
Others
0
29 July 2019
Others
0
24 November 2021
Others
0
24 December 2020
Others
0
28 December 2020
Others
0
12 December 2019
Others
0
04 February 2019
Others
0
29 March 2019
Others
0
18 March 2016
Others
0
Documents
Form CHG-4-05032021_signed
Form CHG-9-05022021-signed
Certificate of registration of charge-20210205
Form CHG-1-07012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Copy of the resolution authorising the issue of the debenture series.-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Instrument of creation or modification of charge-31122020
Instrument(s) of creation or modification of charge;-31122020
Form PAS-3-29122020_signed
Optional Attachment-(2)-29122020
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.-29122020
Complete record of private placement offers and acceptances in Form PAS-5.-29122020
Optional Attachment-(1)-29122020
Copy of Board or Shareholders? resolution-29122020
Form PAS-3-28122020_signed
Optional Attachment-(2)-28122020
Copy of Board or Shareholders? resolution-28122020
Complete record of private placement offers and acceptances in Form PAS-5.-28122020
Optional Attachment-(1)-28122020
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.-28122020
Letter of the charge holder stating that the amount has been satisfied-03122020
Form DPT-3-15102020-signed
Form MGT-7-06102020_signed
List of share holders, debenture holders;-05102020
Optional Attachment-(1)-05102020
Copy of MGT-8-05102020
Form AOC-4(XBRL)-27092020_signed
Optional Attachment-(1)-14092020
