Company Information

CIN

Status

Date of Incorporation

22 July 1999

State / ROC

Mumbai /

Last Balance Sheet

31 March 2020

Last Annual Meeting

29 June 2020

Paid Up Capital

23,350,155

Authorised Capital

2,321,000,000

Directors

Kundapur Kamath

Director
about 3 years ago

Balasubrmanian Chandrasekaran

Additional Director
over 4 years ago

Jayashri Rajesh

Director
over 8 years ago

Jagannatha Kumar Venkata Gollapalli

Director
over 8 years ago

Dhiren Vrajlal Dalal

Director
over 10 years ago

Shiv Kumar Bhardwaj

Director
over 10 years ago

Sethuraman Kandasamy

Director
about 20 years ago

Raghavendran Pullootupadath

Director
almost 24 years ago

Laxmidas Vallabhdas Merchant

Director
about 26 years ago

Charges

0

16 January 2019

Citigroup Global Markets India Private Limited

100 Crore

06 February 2019

Citigroup Global Markets India Private Limited

200 Crore

25 April 2018

Citigroup Global Markets India Private Limited

100 Crore

05 December 2018

Citigroup Global Markets India Private Limited

150 Crore

04 April 2018

Citigroup Global Markets India Private Limited

200 Crore

Documents

Form PAS-6-29102020_signed

Optional Attachment-(1)-29102020

Form PAS-6-19092020_signed

Form PAS-6-18092020_signed

Optional Attachment-(1)-13092020

Form PAS-6-12092020_signed

Optional Attachment-(1)-12092020

Form PAS-6-10092020_signed

Optional Attachment-(1)-09092020

Form MGT-7-25082020_signed

Copy of MGT-8-24082020

Optional Attachment-(1)-24082020

List of share holders, debenture holders;-24082020

Form MGT-14-21082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020

Details of other Entity(s)-27072020

Directors report as per section 134(3)-27072020

Company CSR policy as per sub-section (4) of section 135-27072020

Secretarial Audit Report-27072020

Optional Attachment-(1)-27072020

Form AOC-4 NBFC(IND AS)-27072020_signed

Form BEN - 2-18122019_signed

Declaration under section 90-18122019

Copy of MGT-8-19092019

List of share holders, debenture holders;-19092019

Optional Attachment-(1)-19092019

Form MGT-7-19092019_signed

Secretarial Audit Report-20082019

Form AOC-4-20082019_signed