Company Information

CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,081,400
Authorised Capital
87,500,000

Directors

Aditya Sanghi
Aditya Sanghi
Director/Designated Partner
almost 3 years ago
Alok Sanghi
Alok Sanghi
Director/Designated Partner
almost 3 years ago
Ravi Sanghi
Ravi Sanghi
Director/Designated Partner
over 15 years ago

Registered Trademarks

Resolute Signifies The Strong Determination... Resolute Corp Bharat

[Class : 35] The Captioned Trademark Embodies Unwavering Determination, Resilience, And Steadfastness To Move Forward While Breaking The Status Quo And Bringing Multiple Stakeholders, In The Field Of Investment, Financial Affairs, Monetary Affairs, Real Estate, Fashion, Technology And Sports Activities. It Symbolizes Commitment, Strength, And Resolve, Reflecting Our Dedicati...

Charges

855 Crore
20 June 2017
Kotak Mahindra Bank Limited
60 Crore
12 February 2021
Idbi Trusteeship Services Limited
305 Crore
15 November 2022
Vistra Itcl (india) Limited
550 Crore
15 November 2022
Others
0
12 February 2021
Others
0
20 June 2017
Others
0
15 November 2022
Others
0
12 February 2021
Others
0
20 June 2017
Others
0
15 November 2022
Others
0
12 February 2021
Others
0
20 June 2017
Others
0

Documents

Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form DPT-3-02112020-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-17092019-signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form CHG-4-20102018_signed
Letter of the charge holder stating that the amount has been satisfied-20102018
Copy of Board or Shareholders? resolution-06042018