Company Information
CIN
Status
Date of Incorporation
18 January 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
285,000,000
Authorised Capital
300,000,000
Directors
Kiran Ravindra Samant
Director/Designated Partner
about 2 years ago
about 2 years ago
Varsha Kiran Samant
Director/Designated Partner
about 2 years ago
about 2 years ago
Ravindra Dwarkanath Samant
Managing Director
almost 3 years ago
almost 3 years ago
Swaroopa Ravindra Samant
Director
almost 27 years ago
almost 27 years ago
Charges
20 September 2019
Hdfc Bank Limited
18 Lak
04 September 2018
Hdfc Bank Limited
12 Lak
22 May 2018
Hdfc Bank Limited
1 Crore
25 April 2018
Hdfc Bank Limited
12 Lak
25 April 2018
Hdfc Bank Limited
41 Lak
25 April 2018
Hdfc Bank Limited
32 Lak
23 April 2018
Hdfc Bank Limited
17 Lak
20 April 2018
Hdfc Bank Limited
17 Lak
20 April 2018
Hdfc Bank Limited
4 Lak
20 April 2018
Hdfc Bank Limited
4 Lak
20 April 2018
Hdfc Bank Limited
41 Lak
30 January 2010
State Bank Ofindia
25 Crore
13 December 2001
State Bank Of India
12 Crore
09 April 2007
L & T Finance Limited
19 Lak
02 June 2007
L & T Finance Limited
23 Lak
28 September 2021
Hdfc Bank Limited
72 Lak
28 September 2021
Hdfc Bank Limited
48 Lak
09 November 2020
Hdfc Bank Limited
20 Lak
09 November 2020
Hdfc Bank Limited
20 Lak
09 October 2020
Hdfc Bank Limited
21 Lak
09 October 2020
Hdfc Bank Limited
42 Lak
24 November 2023
Hdfc Bank Limited
0
14 November 2023
Hdfc Bank Limited
0
25 October 2023
Hdfc Bank Limited
0
25 October 2023
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
23 April 2018
Hdfc Bank Limited
0
20 September 2019
Hdfc Bank Limited
0
09 October 2020
Hdfc Bank Limited
0
09 October 2020
Hdfc Bank Limited
0
09 November 2020
Hdfc Bank Limited
0
09 November 2020
Hdfc Bank Limited
0
20 April 2018
Hdfc Bank Limited
0
25 April 2018
Hdfc Bank Limited
0
20 April 2018
Hdfc Bank Limited
0
20 April 2018
Hdfc Bank Limited
0
20 April 2018
Hdfc Bank Limited
0
25 April 2018
Hdfc Bank Limited
0
25 April 2018
Hdfc Bank Limited
0
22 May 2018
Hdfc Bank Limited
0
04 September 2018
Hdfc Bank Limited
0
02 June 2007
L & T Finance Limited
0
09 April 2007
L & T Finance Limited
0
30 January 2010
State Bank Ofindia
0
13 December 2001
State Bank Of India
0
24 November 2023
Hdfc Bank Limited
0
14 November 2023
Hdfc Bank Limited
0
25 October 2023
Hdfc Bank Limited
0
25 October 2023
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
23 April 2018
Hdfc Bank Limited
0
20 September 2019
Hdfc Bank Limited
0
09 October 2020
Hdfc Bank Limited
0
09 October 2020
Hdfc Bank Limited
0
09 November 2020
Hdfc Bank Limited
0
09 November 2020
Hdfc Bank Limited
0
20 April 2018
Hdfc Bank Limited
0
25 April 2018
Hdfc Bank Limited
0
20 April 2018
Hdfc Bank Limited
0
20 April 2018
Hdfc Bank Limited
0
20 April 2018
Hdfc Bank Limited
0
25 April 2018
Hdfc Bank Limited
0
25 April 2018
Hdfc Bank Limited
0
22 May 2018
Hdfc Bank Limited
0
04 September 2018
Hdfc Bank Limited
0
02 June 2007
L & T Finance Limited
0
09 April 2007
L & T Finance Limited
0
30 January 2010
State Bank Ofindia
0
13 December 2001
State Bank Of India
0
24 November 2023
Hdfc Bank Limited
0
14 November 2023
Hdfc Bank Limited
0
25 October 2023
Hdfc Bank Limited
0
25 October 2023
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
23 April 2018
Hdfc Bank Limited
0
20 September 2019
Hdfc Bank Limited
0
09 October 2020
Hdfc Bank Limited
0
09 October 2020
Hdfc Bank Limited
0
09 November 2020
Hdfc Bank Limited
0
09 November 2020
Hdfc Bank Limited
0
20 April 2018
Hdfc Bank Limited
0
25 April 2018
Hdfc Bank Limited
0
20 April 2018
Hdfc Bank Limited
0
20 April 2018
Hdfc Bank Limited
0
20 April 2018
Hdfc Bank Limited
0
25 April 2018
Hdfc Bank Limited
0
25 April 2018
Hdfc Bank Limited
0
22 May 2018
Hdfc Bank Limited
0
04 September 2018
Hdfc Bank Limited
0
02 June 2007
L & T Finance Limited
0
09 April 2007
L & T Finance Limited
0
30 January 2010
State Bank Ofindia
0
13 December 2001
State Bank Of India
0
Documents
Form CHG-1-28122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Optional Attachment-(1)-28112020
Instrument(s) of creation or modification of charge;-28112020
Optional Attachment-(2)-28112020
Form CHG-1-22112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(1)-20112020
XBRL document in respect Consolidated financial statement-21072020
List of share holders, debenture holders;-21072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21072020
Copy of MGT-8-21072020
Optional Attachment-(1)-21072020
Form AOC-4(XBRL)-21072020_signed
Form MGT-7-21072020_signed
Instrument(s) of creation or modification of charge;-09102019
Optional Attachment-(1)-09102019
Form CHG-1-09102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191009
Form PAS-3-16042019_signed
Form SH-7-16042019-signed
Copy of Board or Shareholders? resolution-16042019
Copy of the special resolution authorizing the issue of bonus shares;-16042019
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.-16042019
Form MGT-14-11042019-signed
Form MGT-7-02042019_signed
Form AOC-4(XBRL)-02042019_signed
XBRL document in respect Consolidated financial statement-01042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01042019
