Company Information

CIN
Status
Date of Incorporation
12 January 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,503,700,000
Authorised Capital
13,630,000,000

Directors

Vinit Vinayak Joshi
Vinit Vinayak Joshi
Director/Designated Partner
over 2 years ago
Purushothaman Chellatton Nambiar
Purushothaman Chellatton Nambiar
Director
over 2 years ago
Jaideep Vijay Tak
Jaideep Vijay Tak
Director/Designated Partner
over 3 years ago
Saurabh Lakshman Prabhudesai
Saurabh Lakshman Prabhudesai
Director/Designated Partner
about 8 years ago
Sunder Lata Anand Kavitkar
Sunder Lata Anand Kavitkar
Manager/Secretary
over 15 years ago
Dhananjay Raghunath Purohit
Dhananjay Raghunath Purohit
Director/Designated Partner
about 16 years ago
Satish Hanumant Deshpande
Satish Hanumant Deshpande
Director
almost 20 years ago

Charges

250 Crore
26 November 2016
Kotak Mahindra Bank Limited
125 Crore
08 December 2020
The Hongkong And Shanghai Banking Corporation Limited
125 Crore
07 February 2020
Axis Bank Limited
10 Lak
16 December 2019
Axis Bank Limited
47 Lak
26 November 2016
Others
0
08 December 2020
Others
0
07 February 2020
Axis Bank Limited
0
16 December 2019
Axis Bank Limited
0
26 November 2016
Others
0
08 December 2020
Others
0
07 February 2020
Axis Bank Limited
0
16 December 2019
Axis Bank Limited
0
26 November 2016
Others
0
08 December 2020
Others
0
07 February 2020
Axis Bank Limited
0
16 December 2019
Axis Bank Limited
0

Documents

Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-01012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Optional Attachment-(1)-28102020
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form DPT-3-15102020-signed
Form MGT-14-20072020-signed
Form CHG-4-02072020_signed
Letter of the charge holder stating that the amount has been satisfied-02072020
Form PAS-3-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Altered articles of association-01072020
Altered memorandum of association-01072020
Optional Attachment-(1)-01072020
Copy of Board or Shareholders? resolution-01072020
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.-01072020
Optional Attachment-(1)-25022020
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
Optional Attachment-(2)-25022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Form CHG-4-03012020_signed
Letter of the charge holder stating that the amount has been satisfied-03012020
Optional Attachment-(1)-21122019
Instrument(s) of creation or modification of charge;-21122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191221