Company Information

CIN
Status
Date of Incorporation
01 March 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
76,750,114,500
Authorised Capital
80,627,500,000

Directors

Michael Ciril Vernekar
Michael Ciril Vernekar
Director/Designated Partner
almost 3 years ago
Narendra Gajanan Wadadekar
Narendra Gajanan Wadadekar
Director/Designated Partner
about 3 years ago
Hrishikesh Sharad Ponkshe
Hrishikesh Sharad Ponkshe
Director/Designated Partner
about 3 years ago
Saurabh Lakshman Prabhudesai
Saurabh Lakshman Prabhudesai
Director/Designated Partner
over 3 years ago
Satish Hanumant Deshpande
Satish Hanumant Deshpande
Director
about 6 years ago
Adar Cyrus Poonawalla
Adar Cyrus Poonawalla
Director/Designated Partner
about 6 years ago
Dattatraya Narayan Dhavalikar
Dattatraya Narayan Dhavalikar
Director
about 10 years ago
Firdaus Jal Dastoor
Firdaus Jal Dastoor
Director
about 32 years ago

Charges

08 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
08 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
08 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
08 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form PAS-3-26062020_signed
Copy of Board or Shareholders? resolution-26062020
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.-26062020
Form SH-7-24062020-signed
Form MGT-14-24062020-signed
Altered memorandum of association-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Optional Attachment-(2)-24062020
Optional Attachment-(1)-24062020
Copy of the resolution for alteration of capital;-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Optional Attachment-(1)-20062020
Altered memorandum of association-20062020
Copy of the resolution for alteration of capital;-20062020
Form SH-7-12032020-signed
Form MGT-14-09032020_signed
Copy of the resolution for alteration of capital;-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Altered memorandum of assciation;-09032020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Form PAS-3-04112019_signed
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.-04112019
Copy of Board or Shareholders? resolution-04112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019