Company Information

CIN
Status
Date of Incorporation
24 February 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,000,000
Authorised Capital
80,000,000,000

Directors

Ramesh Srinivasan
Ramesh Srinivasan
Director/Designated Partner
over 2 years ago
Anantharaman Seetharaman
Anantharaman Seetharaman
Director
about 10 years ago
Natarajan Gnanaskandan Tanjore
Natarajan Gnanaskandan Tanjore
Director
about 10 years ago
Sanjay Unmesh Mashruwala
Sanjay Unmesh Mashruwala
Director
about 15 years ago
Raja Kolumum Ramachandran
Raja Kolumum Ramachandran
Director
about 17 years ago
Raja Kolumum Ramachandran
Raja Kolumum Ramachandran
Director
about 17 years ago
Virenderkumar Gandhi
Virenderkumar Gandhi
Director
over 19 years ago

Past Directors

Komal Mohandas Chhapru
Komal Mohandas Chhapru
Director
about 10 years ago
Gaurav Dhansukh Lodhiwala
Gaurav Dhansukh Lodhiwala
Manager
over 10 years ago
Avani Satish Gangapurkar
Avani Satish Gangapurkar
Company Secretary
over 15 years ago
Sandeep Tandon
Sandeep Tandon
Director
about 17 years ago
Gantayettu Bala Bhaskar Babuji
Gantayettu Bala Bhaskar Babuji
Additional Director
over 18 years ago
Kiritkumar Manubhai Brahmbhatt
Kiritkumar Manubhai Brahmbhatt
Additional Director
over 18 years ago
Sandeep Junnarkar
Sandeep Junnarkar
Additional Director
over 18 years ago
Ayakad Rama Subramanian
Ayakad Rama Subramanian
Director
over 19 years ago
Arjun Vasant Betkekar
Arjun Vasant Betkekar
Director
about 21 years ago

Charges

0
02 November 2007
Axis Bank Limited
1,955 Crore
30 January 2008
Axis Bank Limited
4,800 Crore
19 April 2008
Axis Bank Limited
3,360 Crore
22 November 2006
Icici Bank Limited
695 Crore
22 November 2006
Icici Bank Limited
0
19 April 2008
Axis Bank Limited
0
30 January 2008
Axis Bank Limited
0
02 November 2007
Axis Bank Limited
0
22 November 2006
Icici Bank Limited
0
19 April 2008
Axis Bank Limited
0
30 January 2008
Axis Bank Limited
0
02 November 2007
Axis Bank Limited
0

Documents

Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(2)-27112020
Form MGT-7-27112020_signed
Form MGT-14-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Optional Attachment-(1)-07112020
Form AOC-4(XBRL)-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Form DPT-3-30072020-signed
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
Form BEN - 2-31032020_signed
Declaration under section 90-31032020
Form DPT-3-09012020-signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form DIR-12-12122019_signed
Evidence of cessation;-10122019
Notice of resignation;-10122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form DPT-3-20112019-signed
Form AOC-4(XBRL)-18112019_signed
Form MGT-14-07112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Altered articles of association-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DIR-12-10102019_signed