Company Information
CIN
Status
Date of Incorporation
21 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
18,000,000
Directors
Sanjay Tukaram More
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaj Vadan Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Venkata Raajen Subramaniam
Additional Director
about 15 years ago
about 15 years ago
Mangipudi Vsssrbpsr Sai
Director
about 17 years ago
about 17 years ago
Thyagarajan Devarajan
Director
about 17 years ago
about 17 years ago
Atul Dhirajlal Gandhi
Director
about 18 years ago
about 18 years ago
Aparesh Pal
Additional Director
over 18 years ago
over 18 years ago
Vishwanath Reddy Annapureddy
Director
about 19 years ago
about 19 years ago
Sunil Choudhary
Director
about 19 years ago
about 19 years ago
Charges
20 March 2007
Hdfc Bank Limited
29 Lak
06 July 2007
Hdfc Bank Limited
54 Lak
06 July 2007
Hdfc Bank Limited
55 Lak
20 March 2007
Hdfc Bank Limited
29 Lak
14 November 2006
Hdfc Bank Limited
1 Crore
21 August 2007
Hdfc Bank Limited
32 Lak
13 December 2006
Hdfc Bank Limited
1 Crore
20 March 2007
Hdfc Bank Limited
29 Lak
21 August 2007
Hdfc Bank Limited
30 Lak
08 December 2006
Hdfc Bank Limited
71 Lak
20 March 2007
Hdfc Bank Limited
29 Lak
06 July 2007
Hdfc Bank Limited
54 Lak
06 July 2007
Hdfc Bank Limited
54 Lak
18 May 2007
Hdfc Bank Limited
24 Lak
21 August 2007
Hdfc Bank Limited
30 Lak
21 August 2007
Hdfc Bank Limited
32 Lak
06 July 2007
Hdfc Bank Limited
54 Lak
06 July 2007
Hdfc Bank Limited
54 Lak
06 July 2007
Hdfc Bank Limited
54 Lak
18 May 2007
Hdfc Bank Limited
29 Lak
18 May 2007
Hdfc Bank Limited
29 Lak
28 September 2007
State Bank Of India
31 Crore
22 November 2004
H.d.f.c. Bank Ltd
5 Crore
18 May 2007
Hdfc Bank Limited
0
06 July 2007
Hdfc Bank Limited
0
06 July 2007
Hdfc Bank Limited
0
21 August 2007
Hdfc Bank Limited
0
21 August 2007
Hdfc Bank Limited
0
06 July 2007
Hdfc Bank Limited
0
06 July 2007
Hdfc Bank Limited
0
06 July 2007
Hdfc Bank Limited
0
18 May 2007
Hdfc Bank Limited
0
18 May 2007
Hdfc Bank Limited
0
20 March 2007
Hdfc Bank Limited
0
22 November 2004
H.d.f.c. Bank Ltd
0
21 August 2007
Hdfc Bank Limited
0
06 July 2007
Hdfc Bank Limited
0
14 November 2006
Hdfc Bank Limited
0
06 July 2007
Hdfc Bank Limited
0
13 December 2006
Hdfc Bank Limited
0
21 August 2007
Hdfc Bank Limited
0
20 March 2007
Hdfc Bank Limited
0
20 March 2007
Hdfc Bank Limited
0
20 March 2007
Hdfc Bank Limited
0
08 December 2006
Hdfc Bank Limited
0
28 September 2007
State Bank Of India
0
18 May 2007
Hdfc Bank Limited
0
06 July 2007
Hdfc Bank Limited
0
06 July 2007
Hdfc Bank Limited
0
21 August 2007
Hdfc Bank Limited
0
21 August 2007
Hdfc Bank Limited
0
06 July 2007
Hdfc Bank Limited
0
06 July 2007
Hdfc Bank Limited
0
06 July 2007
Hdfc Bank Limited
0
18 May 2007
Hdfc Bank Limited
0
18 May 2007
Hdfc Bank Limited
0
20 March 2007
Hdfc Bank Limited
0
22 November 2004
H.d.f.c. Bank Ltd
0
21 August 2007
Hdfc Bank Limited
0
06 July 2007
Hdfc Bank Limited
0
14 November 2006
Hdfc Bank Limited
0
06 July 2007
Hdfc Bank Limited
0
13 December 2006
Hdfc Bank Limited
0
21 August 2007
Hdfc Bank Limited
0
20 March 2007
Hdfc Bank Limited
0
20 March 2007
Hdfc Bank Limited
0
20 March 2007
Hdfc Bank Limited
0
08 December 2006
Hdfc Bank Limited
0
28 September 2007
State Bank Of India
0
18 May 2007
Hdfc Bank Limited
0
06 July 2007
Hdfc Bank Limited
0
06 July 2007
Hdfc Bank Limited
0
21 August 2007
Hdfc Bank Limited
0
21 August 2007
Hdfc Bank Limited
0
06 July 2007
Hdfc Bank Limited
0
06 July 2007
Hdfc Bank Limited
0
06 July 2007
Hdfc Bank Limited
0
18 May 2007
Hdfc Bank Limited
0
18 May 2007
Hdfc Bank Limited
0
20 March 2007
Hdfc Bank Limited
0
22 November 2004
H.d.f.c. Bank Ltd
0
21 August 2007
Hdfc Bank Limited
0
06 July 2007
Hdfc Bank Limited
0
14 November 2006
Hdfc Bank Limited
0
06 July 2007
Hdfc Bank Limited
0
13 December 2006
Hdfc Bank Limited
0
21 August 2007
Hdfc Bank Limited
0
20 March 2007
Hdfc Bank Limited
0
20 March 2007
Hdfc Bank Limited
0
20 March 2007
Hdfc Bank Limited
0
08 December 2006
Hdfc Bank Limited
0
28 September 2007
State Bank Of India
0
Documents
List of share holders, debenture holders;-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Form MGT-7-05112020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form DPT-3-19102020-signed
Form DPT-3-26082020-signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-30062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form MGT-14-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form MGT-7-08112017_signed
