Company Information

CIN
Status
Date of Incorporation
04 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,134,400
Authorised Capital
156,000,000

Directors

Dhruv Manoj Patel
Dhruv Manoj Patel
Director/Designated Partner
over 2 years ago
Rushang Nitin Shah
Rushang Nitin Shah
Director/Designated Partner
over 2 years ago
Bhartindu Talwar
Bhartindu Talwar
Casual Vacancy Director
almost 16 years ago

Past Directors

Shivani Shivshankar Tiwari
Shivani Shivshankar Tiwari
Company Secretary
over 7 years ago
Stephan Wustefeld
Stephan Wustefeld
Nominee Director
over 14 years ago
Navin Rasiklal Shah
Navin Rasiklal Shah
Whole Time Director
almost 17 years ago
Geeta Ravi Gurnani
Geeta Ravi Gurnani
Director
about 17 years ago
Pawan Kumar Rustagi
Pawan Kumar Rustagi
Company Secretary
over 18 years ago
Peter Heinrich Richard Bilabel
Peter Heinrich Richard Bilabel
Director
over 24 years ago
Manfred Utsch
Manfred Utsch
Director
over 24 years ago

Charges

21 Crore
09 January 2018
Vijaya Bank
7 Crore
30 September 2013
Vijaya Bank
11 Crore
06 December 2010
Member Secretary
30 Lak
03 June 2006
Vijaya Bank
1 Crore
24 July 2006
Kotak Mahindra Bank Limited
16 Lak
11 August 2020
Daimler Financial Services India Private Limited
1 Crore
24 April 2023
Hdfc Bank Limited
0
30 September 2013
Vijaya Bank
0
11 August 2020
Others
0
24 July 2006
Kotak Mahindra Bank Limited
0
09 January 2018
Vijaya Bank
0
06 December 2010
Member Secretary
0
03 June 2006
Vijaya Bank
0
24 April 2023
Hdfc Bank Limited
0
30 September 2013
Vijaya Bank
0
11 August 2020
Others
0
24 July 2006
Kotak Mahindra Bank Limited
0
09 January 2018
Vijaya Bank
0
06 December 2010
Member Secretary
0
03 June 2006
Vijaya Bank
0
24 April 2023
Hdfc Bank Limited
0
30 September 2013
Vijaya Bank
0
11 August 2020
Others
0
24 July 2006
Kotak Mahindra Bank Limited
0
09 January 2018
Vijaya Bank
0
06 December 2010
Member Secretary
0
03 June 2006
Vijaya Bank
0

Documents

Form MGT-14-28102020_signed
Optional Attachment-(1)-28102020
Altered articles of association-28102020
Optional Attachment-(2)-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form DPT-3-21102020-signed
Form MGT-14-15102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201015
Altered articles of association-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(3)-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(4)-13102020
Altered memorandum of association-13102020
Altered articles of association-28092020
Altered memorandum of association-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(3)-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(2)-28092020
Form MGT-7-27072020_signed
List of share holders, debenture holders;-20072020
Copy of MGT-8-20072020
List of share holders, debenture holders;-30062020
Copy of MGT-8-30062020
Form MGT-7-30062020_signed
Form MGT-14-01052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042020
Form AOC-4(XBRL)-31122019_signed