Company Information
CIN
Status
Date of Incorporation
26 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
2,042,444,000
Authorised Capital
2,100,000,000
Directors
Ankita Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gautamhari Vijaypat Singhania
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arun Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shantilal Pokharna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arvind Mathur
Director/Designated Partner
over 7 years ago
over 7 years ago
Sanjay Kumar Behl
Additional Director
over 7 years ago
over 7 years ago
David Vlerick
Director/Designated Partner
over 8 years ago
over 8 years ago
Philippe M T G M A A Vlerick
Director
over 19 years ago
over 19 years ago
Vijaypat Kailashpat Singhania
Director
over 19 years ago
over 19 years ago
Alain J C Vermeersch
Director
over 19 years ago
over 19 years ago
Past Directors
Vipin Agarwal
Director
over 7 years ago
over 7 years ago
Surya Kant Gupta
Additional Director
almost 9 years ago
almost 9 years ago
Hariharan Sunder
Additional Director
over 11 years ago
over 11 years ago
Prakash Sunder Advani
Director
over 12 years ago
over 12 years ago
Pradeep Kumar Bhandari
Director
over 19 years ago
over 19 years ago
Charges
29 October 2015
Bank Of India
22 Crore
25 September 2014
Bank Of Maharashtra
116 Crore
23 February 2010
Bank Of India Limited
383 Crore
04 December 2009
State Bank Of India
383 Crore
29 September 2006
State Bank Of India
138 Crore
29 October 2010
State Bank Of India
68 Crore
27 September 2006
Hdfc Bank Limited
35 Crore
22 September 2008
Bank Of India
40 Crore
18 November 2008
State Bank Of India
30 Crore
22 September 2008
Bank Of Maharashtra
30 Crore
11 August 2006
Abn Amro Bank N V
95 Crore
17 March 2021
State Bank Of India
18 Crore
02 March 2021
Bank Of India
18 Crore
08 February 2021
Bank Of Maharashtra
27 Crore
12 June 2020
Bank Of India
9 Crore
15 May 2020
State Bank Of India
7 Crore
05 May 2020
Bank Of Maharashtra
9 Crore
31 July 2023
Others
0
21 March 2023
Bank Of India
0
16 March 2023
Others
0
25 September 2014
Others
0
29 September 2006
State Bank Of India
0
04 December 2009
State Bank Of India
0
27 May 2022
State Bank Of India
0
15 May 2020
State Bank Of India
0
23 February 2010
Bank Of India
0
17 March 2021
State Bank Of India
0
02 March 2021
Bank Of India
0
08 February 2021
Others
0
12 June 2020
Bank Of India
0
29 October 2015
Bank Of India
0
05 May 2020
Others
0
11 August 2006
Abn Amro Bank N V
0
29 October 2010
State Bank Of India
0
22 September 2008
Bank Of Maharashtra
0
18 November 2008
State Bank Of India
0
22 September 2008
Bank Of India
0
27 September 2006
Hdfc Bank Limited
0
31 July 2023
Others
0
21 March 2023
Bank Of India
0
16 March 2023
Others
0
25 September 2014
Others
0
29 September 2006
State Bank Of India
0
04 December 2009
State Bank Of India
0
27 May 2022
State Bank Of India
0
15 May 2020
State Bank Of India
0
23 February 2010
Bank Of India
0
17 March 2021
State Bank Of India
0
02 March 2021
Bank Of India
0
08 February 2021
Others
0
12 June 2020
Bank Of India
0
29 October 2015
Bank Of India
0
05 May 2020
Others
0
11 August 2006
Abn Amro Bank N V
0
29 October 2010
State Bank Of India
0
22 September 2008
Bank Of Maharashtra
0
18 November 2008
State Bank Of India
0
22 September 2008
Bank Of India
0
27 September 2006
Hdfc Bank Limited
0
31 July 2023
Others
0
21 March 2023
Bank Of India
0
16 March 2023
Others
0
25 September 2014
Others
0
29 September 2006
State Bank Of India
0
04 December 2009
State Bank Of India
0
27 May 2022
State Bank Of India
0
15 May 2020
State Bank Of India
0
23 February 2010
Bank Of India
0
17 March 2021
State Bank Of India
0
02 March 2021
Bank Of India
0
08 February 2021
Others
0
12 June 2020
Bank Of India
0
29 October 2015
Bank Of India
0
05 May 2020
Others
0
11 August 2006
Abn Amro Bank N V
0
29 October 2010
State Bank Of India
0
22 September 2008
Bank Of Maharashtra
0
18 November 2008
State Bank Of India
0
22 September 2008
Bank Of India
0
27 September 2006
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form AOC-4(XBRL)-03042021_signed
XBRL document in respect Consolidated financial statement-31122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Form MGT-7-23122020_signed
Evidence of cessation;-27112020
Interest in other entities;-27112020
Form DIR-12-27112020_signed
Notice of resignation;-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form CHG-1-19112020_signed
Particulars of all joint charge holders;-19112020
Instrument(s) of creation or modification of charge;-19112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Form BEN - 2-21082020
Declaration under section 90-21082020
Form PAS-3-07082020_signed
Copy of Board or Shareholders? resolution-07082020
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.-07082020
Form DPT-3-31072020-signed
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form SH-7-27072020-signed
Form MGT-14-16072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Optional Attachment-(1)-09072020
