Company Information
CIN
Status
Date of Incorporation
14 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,000,000
Authorised Capital
40,000,000,000
Directors
Vinod Damodar Gadaiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunilkumar Jagdishprasad Adukia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Gopikisan Piramal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarita Shrinivas Iyer
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Khushru Burjor Jijina
Director
almost 15 years ago
almost 15 years ago
Past Directors
Vandana Chablani
Additional Director
over 4 years ago
over 4 years ago
Rupen Chandulal Kanawala
Director
about 6 years ago
about 6 years ago
Rakesh Kumar Sharma
Director
almost 8 years ago
almost 8 years ago
Vasantray Chhaganlal Vadodaria
Director
almost 15 years ago
almost 15 years ago
Charges
07 August 2018
Housing Development Finance Corporation Limited
500 Crore
09 April 2018
Indusind Bank Ltd.
500 Crore
27 September 2017
Rbl Bank Limited
150 Crore
22 September 2017
Aditya Birla Finance Limited
50 Crore
24 August 2017
A. K. Capital Finance Private Limited
50 Crore
28 June 2017
Aditya Birla Finance Limited
150 Crore
08 June 2017
Idbi Trusteeship Services Limited
350 Crore
01 August 2018
Idbi Trusteeship Services Limited
50 Crore
17 January 2017
Axis Finance Limited
120 Crore
28 June 2018
Axis Finance Limited
150 Crore
19 July 2021
Housing Development Finance Corporation Limited
2,000 Crore
18 May 2021
Catalyst Trusteeship Limited
1,300 Crore
23 October 2020
Housing Development Finance Corporation Limited
2,000 Crore
25 September 2020
Samsara Finance Private Limited
140 Crore
10 October 2019
Aditya Birla Finance Limited
800 Crore
10 October 2019
Aditya Birla Finance Limited
800 Crore
27 May 2022
Housing Development Finance Corporation Limited
1,000 Crore
27 May 2022
Housing Development Finance Corporation Limited
1,000 Crore
15 March 2022
Indusind Bank Ltd.
250 Crore
27 May 2022
Others
0
27 May 2022
Others
0
09 April 2018
Others
0
28 June 2017
Others
0
22 September 2017
Others
0
18 May 2021
Others
0
15 March 2022
Others
0
19 July 2021
Others
0
25 September 2020
Others
0
23 October 2020
Others
0
24 August 2017
Others
0
07 August 2018
Others
0
28 June 2018
Others
0
08 June 2017
Idbi Trusteeship Services Limited
0
27 September 2017
Others
0
01 August 2018
Idbi Trusteeship Services Limited
0
17 January 2017
Others
0
10 October 2019
Others
0
10 October 2019
Others
0
27 May 2022
Others
0
27 May 2022
Others
0
09 April 2018
Others
0
28 June 2017
Others
0
22 September 2017
Others
0
18 May 2021
Others
0
15 March 2022
Others
0
19 July 2021
Others
0
25 September 2020
Others
0
23 October 2020
Others
0
24 August 2017
Others
0
07 August 2018
Others
0
28 June 2018
Others
0
08 June 2017
Idbi Trusteeship Services Limited
0
27 September 2017
Others
0
01 August 2018
Idbi Trusteeship Services Limited
0
17 January 2017
Others
0
10 October 2019
Others
0
10 October 2019
Others
0
Documents
Form CHG-4-07012021_signed
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Letter of the charge holder stating that the amount has been satisfied-30122020
Instrument(s) of creation or modification of charge;-29122020
Form MGT-6-11122020_signed
Form BEN - 2-11122020_signed
Optional Attachment-(2)-11122020
Declaration under section 90-11122020
Optional Attachment-(3)-11122020
Optional Attachment-(1)-11122020
-11122020
Form DPT-3-11112020-signed
Form CHG-1-21102020_signed
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(1)-21102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form DPT-3-17092020-signed
Form ADT-1-07092020_signed
Copy of written consent given by auditor-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Form PAS-3-30062020_signed
Copy of Board or Shareholders? resolution-30062020
