Company Information
CIN
Status
Date of Incorporation
10 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
58,773,180
Authorised Capital
60,000,000
Directors
Digish Sunil Rawal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Neha Akshay Sane
Company Secretary
over 6 years ago
over 6 years ago
Noshin Zoeb Kagalwala
Managing Director
almost 10 years ago
almost 10 years ago
Ketan Dattatraya Paranjape
Alternate Director
about 11 years ago
about 11 years ago
John Gerard Boswell
Director
about 13 years ago
about 13 years ago
Agne Mikael Hagstrom
Director
over 18 years ago
over 18 years ago
Sudipta Kumar Sen
Managing Director
about 21 years ago
about 21 years ago
Charges
08 February 2016
Hdfc Bank Limited
16 Crore
08 February 2016
Hdfc Bank Limited
0
08 February 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-08122020-signed
Form DIR-12-25092020_signed
Evidence of cessation;-23092020
Form DPT-3-03082020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MGT-14-17072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
Form DPT-3-27062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form AOC-4(XBRL)-21122018_signed
Form MGT-7-21122018_signed
Optional Attachment-(1)-20122018
Optional Attachment-(3)-20122018
Optional Attachment-(4)-20122018
Copy of MGT-8-20122018
Optional Attachment-(2)-20122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
List of share holders, debenture holders;-20122018
