Company Information

CIN
Status
Date of Incorporation
31 May 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
209,500,000
Authorised Capital
259,000,000

Directors

Michelle Yohan Poonawalla
Michelle Yohan Poonawalla
Director/Designated Partner
over 2 years ago
Behroze Zavareh Poonawalla
Behroze Zavareh Poonawalla
Director/Designated Partner
over 2 years ago
Zavareh Soli Poonawalla
Zavareh Soli Poonawalla
Director/Designated Partner
over 2 years ago
Yohan Zavareh Poonawalla
Yohan Zavareh Poonawalla
Director/Designated Partner
almost 3 years ago
Kashinath Raghunath Naik
Kashinath Raghunath Naik
Director/Designated Partner
about 10 years ago
Kelly Phiroze Kotwal
Kelly Phiroze Kotwal
Additional Director
over 13 years ago
Satish Hanumant Deshpande
Satish Hanumant Deshpande
Director
almost 22 years ago

Past Directors

Vinod Pramod Lohakare
Vinod Pramod Lohakare
Company Secretary
over 9 years ago
Dilip Ekanath Nimbalkar
Dilip Ekanath Nimbalkar
Director
about 10 years ago
Salim Tyeb Malbari
Salim Tyeb Malbari
Additional Director
over 11 years ago

Charges

3 Crore
25 February 2005
Uti Bank Ltd.
4 Crore
30 December 2019
Axis Bank Limited
3 Crore
30 December 2019
Axis Bank Limited
0
25 February 2005
Uti Bank Ltd.
0
30 December 2019
Axis Bank Limited
0
25 February 2005
Uti Bank Ltd.
0
30 December 2019
Axis Bank Limited
0
25 February 2005
Uti Bank Ltd.
0

Documents

Form DPT-3-21122020_signed
Optional Attachment-(1)-21122020
Instrument(s) of creation or modification of charge;-21012020
Form CHG-1-21012020_signed
Optional Attachment-(1)-21012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form DPT-3-29072019-signed
Optional Attachment-(1)-28062019
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Copy of MGT-8-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed