Company Information
CIN
Status
Date of Incorporation
07 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,923,420
Authorised Capital
40,000,000
Directors
Anandprakash Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Prakash Kewalramani
Director/Designated Partner
over 3 years ago
over 3 years ago
Dimitrios Goulandris
Director
almost 12 years ago
almost 12 years ago
Aditya Gupta
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sarosh Inayathullah Syed
Director
almost 12 years ago
almost 12 years ago
Charges
28 May 2016
Hdfc Bank Limited
26 Lak
28 May 2016
Hdfc Bank Limited
8 Lak
24 May 2016
Hdfc Bank Limited
7 Lak
10 June 2015
Tata Capital Financial Services Limited
26 Lak
23 January 2020
Equentia Financial Service Private Limited
11 Crore
11 May 2021
Equentia Financial Service Private Limited
50 Lak
12 April 2021
Equentia Financial Service Private Limited
50 Lak
26 February 2021
Equentia Financial Service Private Limited
3 Crore
28 September 2023
Others
0
17 March 2023
Indian Overseas Bank
0
30 September 2022
Hdfc Bank Limited
0
23 February 2023
Others
0
08 December 2022
Others
0
10 October 2022
Others
0
31 August 2022
Others
0
11 May 2021
Others
0
12 April 2021
Others
0
02 March 2022
Others
0
23 January 2020
Others
0
26 February 2021
Others
0
28 May 2016
Hdfc Bank Limited
0
24 May 2016
Hdfc Bank Limited
0
10 June 2015
Tata Capital Financial Services Limited
0
28 May 2016
Hdfc Bank Limited
0
28 September 2023
Others
0
17 March 2023
Indian Overseas Bank
0
30 September 2022
Hdfc Bank Limited
0
23 February 2023
Others
0
08 December 2022
Others
0
10 October 2022
Others
0
31 August 2022
Others
0
11 May 2021
Others
0
12 April 2021
Others
0
02 March 2022
Others
0
23 January 2020
Others
0
26 February 2021
Others
0
28 May 2016
Hdfc Bank Limited
0
24 May 2016
Hdfc Bank Limited
0
10 June 2015
Tata Capital Financial Services Limited
0
28 May 2016
Hdfc Bank Limited
0
20 December 2023
Others
0
28 September 2023
Others
0
17 March 2023
Indian Overseas Bank
0
30 September 2022
Hdfc Bank Limited
0
23 February 2023
Others
0
08 December 2022
Others
0
10 October 2022
Others
0
31 August 2022
Others
0
11 May 2021
Others
0
12 April 2021
Others
0
02 March 2022
Others
0
23 January 2020
Others
0
26 February 2021
Others
0
28 May 2016
Hdfc Bank Limited
0
24 May 2016
Hdfc Bank Limited
0
10 June 2015
Tata Capital Financial Services Limited
0
28 May 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-25092020-signed
Form CHG-1-22022020_signed
Instrument(s) of creation or modification of charge;-22022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200222
Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Directors report as per section 134(3)-07022020
List of share holders, debenture holders;-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Copy of MGT-8-05022020
Form DPT-3-30062019
Form MGT-7-18012019_signed
Form AOC-4-15012019-signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
Form GNL-2-19122018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18092018
Optional Attachment-(1)-18092018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17092018
Optional Attachment-(1)-17092018
Form MGT-14-30062018-signed
Form ADT-1-25062018_signed
Optional Attachment-(2)-25062018
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.-25062018
