Company Information
CIN
Status
Date of Incorporation
22 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
204,043,750
Authorised Capital
250,000,000
Directors
Vinay Dattatreya Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Satyanarayan Kabra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suresh Mahabirprasad Deora
Non Individual Subscriber
over 30 years ago
over 30 years ago
Anil Kailash Chandra Jain
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
26 September 2019
Dbs Bank India Limited
10 Crore
20 November 2018
Idfc Bank Limited
11 Crore
26 February 2018
Idfc Bank Limited
14 Crore
31 December 2014
Deutsche Bank Ag
2 Crore
30 August 2011
Kotak Mahindra Bank Limited
10 Crore
30 June 2007
Citi Bank N.a.
28 Crore
09 June 2015
Firstrand Bank Limited
5 Crore
28 August 2008
3i Infotech Trusteeship Services Limited
11 Crore
28 August 2008
3i Infotech Trusteeship Services Limited
11 Crore
16 December 2004
The Hongkong And Sanghai Banking Corporation Limited
5 Crore
30 May 2006
The Hongkong And Shanghai Banking Corporation Ltd.
5 Crore
22 January 1998
Bank Of Baroda
60 Lak
29 January 1998
Bank Of Baroda
60 Lak
14 August 1998
Bank Of Baroda
35 Lak
27 August 2021
Standard Chartered Bank
1 Crore
12 October 2020
Standard Chartered Bank
1 Crore
12 December 2019
Standard Chartered Bank
11 Crore
02 September 2022
Standard Chartered Bank
0
27 August 2021
Standard Chartered Bank
0
12 December 2019
Standard Chartered Bank
0
26 September 2019
Others
0
20 November 2018
Others
0
30 June 2007
Citi Bank N.a.
0
26 February 2018
Others
0
30 August 2011
Others
0
12 October 2020
Standard Chartered Bank
0
31 December 2014
Deutsche Bank Ag
0
29 January 1998
Bank Of Baroda
0
22 January 1998
Bank Of Baroda
0
14 August 1998
Bank Of Baroda
0
09 June 2015
Firstrand Bank Limited
0
28 August 2008
3i Infotech Trusteeship Services Limited
0
28 August 2008
3i Infotech Trusteeship Services Limited
0
16 December 2004
The Hongkong And Sanghai Banking Corporation Limited
0
30 May 2006
The Hongkong And Shanghai Banking Corporation Ltd.
0
02 September 2022
Standard Chartered Bank
0
27 August 2021
Standard Chartered Bank
0
12 December 2019
Standard Chartered Bank
0
26 September 2019
Others
0
20 November 2018
Others
0
30 June 2007
Citi Bank N.a.
0
26 February 2018
Others
0
30 August 2011
Others
0
12 October 2020
Standard Chartered Bank
0
31 December 2014
Deutsche Bank Ag
0
29 January 1998
Bank Of Baroda
0
22 January 1998
Bank Of Baroda
0
14 August 1998
Bank Of Baroda
0
09 June 2015
Firstrand Bank Limited
0
28 August 2008
3i Infotech Trusteeship Services Limited
0
28 August 2008
3i Infotech Trusteeship Services Limited
0
16 December 2004
The Hongkong And Sanghai Banking Corporation Limited
0
30 May 2006
The Hongkong And Shanghai Banking Corporation Ltd.
0
02 September 2022
Standard Chartered Bank
0
27 August 2021
Standard Chartered Bank
0
12 December 2019
Standard Chartered Bank
0
26 September 2019
Others
0
20 November 2018
Others
0
30 June 2007
Citi Bank N.a.
0
26 February 2018
Others
0
30 August 2011
Others
0
12 October 2020
Standard Chartered Bank
0
31 December 2014
Deutsche Bank Ag
0
29 January 1998
Bank Of Baroda
0
22 January 1998
Bank Of Baroda
0
14 August 1998
Bank Of Baroda
0
09 June 2015
Firstrand Bank Limited
0
28 August 2008
3i Infotech Trusteeship Services Limited
0
28 August 2008
3i Infotech Trusteeship Services Limited
0
16 December 2004
The Hongkong And Sanghai Banking Corporation Limited
0
30 May 2006
The Hongkong And Shanghai Banking Corporation Ltd.
0
02 September 2022
Standard Chartered Bank
0
27 August 2021
Standard Chartered Bank
0
12 December 2019
Standard Chartered Bank
0
26 September 2019
Others
0
20 November 2018
Others
0
30 June 2007
Citi Bank N.a.
0
26 February 2018
Others
0
30 August 2011
Others
0
12 October 2020
Standard Chartered Bank
0
31 December 2014
Deutsche Bank Ag
0
29 January 1998
Bank Of Baroda
0
22 January 1998
Bank Of Baroda
0
14 August 1998
Bank Of Baroda
0
09 June 2015
Firstrand Bank Limited
0
28 August 2008
3i Infotech Trusteeship Services Limited
0
28 August 2008
3i Infotech Trusteeship Services Limited
0
16 December 2004
The Hongkong And Sanghai Banking Corporation Limited
0
30 May 2006
The Hongkong And Shanghai Banking Corporation Ltd.
0
Documents
Optional Attachment-(1)-28102020
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form DPT-3-15102020-signed
Optional Attachment-(1)-20072020
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form CHG-1-10022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200210
Optional Attachment-(1)-07022020
-07022020
Form CHG-4-16012020_signed
Letter of the charge holder stating that the amount has been satisfied-16012020
Optional Attachment-(1)-21122019
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-10122019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Instrument(s) of creation or modification of charge;-01102019
Form CHG-1-01102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191001
Optional Attachment-(3)-12062019
