Company Information
CIN
Status
Date of Incorporation
23 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Daya Sagar Bhalia
Company Secretary
almost 7 years ago
almost 7 years ago
Bhupendra Kanchanlal Shroff
Director
over 11 years ago
over 11 years ago
Suresh Vishwanath Chaturvedi
Whole Time Director
over 13 years ago
over 13 years ago
Sundaresan Ramamoorthy
Director
over 29 years ago
over 29 years ago
Past Directors
Charul Devendra Abuwala
Additional Director
over 9 years ago
over 9 years ago
Makhan Lal Chaturvedi
Director
over 29 years ago
over 29 years ago
Yogendra Chaturvedi
Whole Time Director
over 29 years ago
over 29 years ago
Viraf Katrak
Director
over 30 years ago
over 30 years ago
Charges
16 July 1998
Icici Banking Copr Ltd
3 Crore
14 August 2023
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
16 July 1998
Icici Banking Copr Ltd
0
14 August 2023
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
16 July 1998
Icici Banking Copr Ltd
0
14 August 2023
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
16 July 1998
Icici Banking Copr Ltd
0
14 August 2023
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
16 July 1998
Icici Banking Copr Ltd
0
Documents
Form DPT-3-19122020_signed
Form DPT-3-16062020-signed
Copy of MGT-8-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Optional Attachment-(2)-10102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Optional Attachment-(3)-10102019
Optional Attachment-(1)-10102019
XBRL document in respect Consolidated financial statement-10102019
Form AOC-4(XBRL)-10102019_signed
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Optional Attachment-(1)-27062019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form MGT-14-01032019_signed
Form DIR-12-01032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Optional Attachment-(1)-28022019
Form AOC-4(XBRL)-30092018_signed
List of share holders, debenture holders;-21092018
Copy of MGT-8-21092018
Form MGT-7-21092018_signed
Optional Attachment-(2)-23082018
XBRL document in respect Consolidated financial statement-23082018
Optional Attachment-(1)-23082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082018
