CIN | U74999MH2003PTC139869 |
Company Status | Amalgamated |
Registration Number | 139869 |
Date of Incorporation | 03 April 2003 |
Registration State | Mumbai |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Unlisted |
Authorised Capital | 50,000,000 |
Paid Up Capital | 39,200,000 |
Date of Last Annual General Meeting | 30 September 2022 |
Date of Latest Balance Sheet | 31 March 2022 |
Name | Status | Amount |
---|---|---|
The Hongkong And Shanghai Banking Corporation Limited
25 April 2019 |
29 CR | |
Citi Bank N.a.
25 March 2019 |
7 CR | |
The Hongkong And Shanghai Banking Corporation Limited
16 September 2016 |
5 CR | |
The Hongkong And Shanghai Banking Corporation Limited
16 September 2016 |
3 CR | |
Citi Bank N.a.
12 August 2016 |
7 CR | |
Deutsche Bank Ag
31 May 2016 |
1 CR | |
Bank Of Baroda
17 May 2016 |
22 LAC | |
Bank Of Baroda
05 February 2016 |
3 CR | |
Citi Bank N.a.
27 September 2015 |
8 CR | |
The Hongkong And Shanghai Banking Corporation Limited
17 September 2015 |
3 CR | |
The Hongkong And Shanghai Banking Corporation Limited
20 August 2015 |
1 CR | |
The Hongkong And Shanghai Banking Corporation Limited
17 August 2015 |
55 CR | |
Deutsche Bank Ag
30 July 2015 |
3 CR | |
Citibank N. A.
16 December 2008 |
9 CR | |
Citi Bank N.a.
12 January 2006 |
54 CR | |
The Hongkong And Shanghai Banking Corporation Limited
05 April 2019 |
26 CR | |
Bank Of Baroda
27 December 2016 |
80 CR | |
Bank Of Baroda
20 November 2012 |
8 CR | |
Standard Chartered Bank
07 September 2012 |
13 CR | |
Standard Chartered Bank
08 November 2007 |
20 CR | |
Small Industries Development Bank Of India
06 January 2006 |
74 LAC | |
Small Industries Development Bank Of India
10 January 2008 |
4 CR | |
Small Industrial Development Bank Of India
12 January 2009 |
3 CR | |
Yes Bank Limited
13 September 2010 |
10 CR | |
State Bank Of India
07 February 2004 |
0 | |
State Bank Of India
07 February 2004 |
0 | |
Tata Capital Financial Services Limited
23 June 2021 |
5 CR | |
Citi Bank N.a.
15 June 2021 |
10 CR | |
Others
16 September 2016 |
0 | |
Tata Capital Financial Services Limited
23 June 2021 |
0 | |
Others
17 May 2016 |
0 | |
Citi Bank N.a.
12 August 2016 |
0 | |
Others
27 December 2016 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
16 September 2016 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
05 April 2019 |
0 | |
State Bank Of India
07 February 2004 |
0 | |
Others
31 May 2016 |
0 | |
State Bank Of India
07 February 2004 |
0 | |
Bank Of Baroda
05 February 2016 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
20 August 2015 |
0 | |
Bank Of Baroda
20 November 2012 |
0 | |
Yes Bank Limited
13 September 2010 |
0 | |
Small Industrial Development Bank Of India
12 January 2009 |
0 | |
Citibank N. A.
16 December 2008 |
0 | |
Standard Chartered Bank
07 September 2012 |
0 | |
Citi Bank N.a.
27 September 2015 |
0 | |
Small Industries Development Bank Of India
10 January 2008 |
0 | |
Deutsche Bank Ag
30 July 2015 |
0 | |
Small Industries Development Bank Of India
06 January 2006 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
17 September 2015 |
0 | |
Standard Chartered Bank
08 November 2007 |
0 | |
Others
16 September 2016 |
0 | |
Tata Capital Financial Services Limited
23 June 2021 |
0 | |
Others
17 May 2016 |
0 | |
Citi Bank N.a.
12 August 2016 |
0 | |
Others
27 December 2016 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
16 September 2016 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
05 April 2019 |
0 | |
State Bank Of India
07 February 2004 |
0 | |
Others
31 May 2016 |
0 | |
State Bank Of India
07 February 2004 |
0 | |
Bank Of Baroda
05 February 2016 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
20 August 2015 |
0 | |
Bank Of Baroda
20 November 2012 |
0 | |
Yes Bank Limited
13 September 2010 |
0 | |
Small Industrial Development Bank Of India
12 January 2009 |
0 | |
Citibank N. A.
16 December 2008 |
0 | |
Standard Chartered Bank
07 September 2012 |
0 | |
Citi Bank N.a.
27 September 2015 |
0 | |
Small Industries Development Bank Of India
10 January 2008 |
0 | |
Deutsche Bank Ag
30 July 2015 |
0 | |
Small Industries Development Bank Of India
06 January 2006 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
17 September 2015 |
0 | |
Standard Chartered Bank
08 November 2007 |
0 | |
Others
16 September 2016 |
0 | |
Tata Capital Financial Services Limited
23 June 2021 |
0 | |
Others
17 May 2016 |
0 | |
Citi Bank N.a.
12 August 2016 |
0 | |
Others
27 December 2016 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
16 September 2016 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
05 April 2019 |
0 | |
State Bank Of India
07 February 2004 |
0 | |
Others
31 May 2016 |
0 | |
State Bank Of India
07 February 2004 |
0 | |
Bank Of Baroda
05 February 2016 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
20 August 2015 |
0 | |
Bank Of Baroda
20 November 2012 |
0 | |
Yes Bank Limited
13 September 2010 |
0 | |
Small Industrial Development Bank Of India
12 January 2009 |
0 | |
Citibank N. A.
16 December 2008 |
0 | |
Standard Chartered Bank
07 September 2012 |
0 | |
Citi Bank N.a.
27 September 2015 |
0 | |
Small Industries Development Bank Of India
10 January 2008 |
0 | |
Deutsche Bank Ag
30 July 2015 |
0 | |
Small Industries Development Bank Of India
06 January 2006 |
0 | |
The Hongkong And Shanghai Banking Corporation Limited
17 September 2015 |
0 | |
Standard Chartered Bank
08 November 2007 |
0 |
Incorporation date of the company is 03 April 2003 .
The documents of the company are based in Mumbai.
The company status as per MCA is Amalgamated.
Number of directors in the company board are 7.
The appointed directors in the company are: