Company Information
CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
329,321,940
Authorised Capital
330,000,000
Directors
Thierry Vergnes
Director/Designated Partner
about 2 years ago
about 2 years ago
Niyati Sagar Shah
Director/Designated Partner
about 11 years ago
about 11 years ago
Karim Smadi
Director
over 14 years ago
over 14 years ago
Past Directors
Bashir Hammour
Additional Director
almost 8 years ago
almost 8 years ago
Manish Vishnu Khandekar
Additional Director
about 11 years ago
about 11 years ago
Tarik Kamal Usmani
Director
over 14 years ago
over 14 years ago
Charges
25 January 2017
Hdfc Bank Limited
10 Crore
14 September 2021
The Hongkong And Shanghai Banking Corporation Limited
30 Crore
08 May 2021
First Abu Dhabi Bank Pjsc
20 Crore
04 November 2022
Hdfc Bank Limited
11 Crore
04 November 2022
Hdfc Bank Limited
0
14 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
08 May 2021
Others
0
25 January 2017
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
14 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
08 May 2021
Others
0
25 January 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-04042021_signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Optional Attachment-(1)-23122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Copy of MGT-8-02122019
Form DPT-3-13112019-signed
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-20112018
Copy of MGT-8-20112018
Form AOC-4(XBRL)-14112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112018
Form DIR-12-29102018_signed
Optional Attachment-(1)-22102018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form SH-7-30062018-signed
Form MGT-14-19062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Copy of the resolution for alteration of capital;-18062018
Optional Attachment-(1)-18062018
