Company Information

CIN
Status
Date of Incorporation
31 December 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
651,000,000
Authorised Capital
1,860,000,000

Directors

Radhesh Chandra Verma
Radhesh Chandra Verma
Director/Designated Partner
about 2 years ago
Sunil Krishnamurthy
Sunil Krishnamurthy
Director/Designated Partner
almost 9 years ago
Milind Raghunath Awalgaonkar
Milind Raghunath Awalgaonkar
Director/Designated Partner
almost 9 years ago
Vikas Goel
Vikas Goel
Director
over 10 years ago
Rajeev Pandiya
Rajeev Pandiya
Additional Director
almost 13 years ago
Shekhar Bajaj
Shekhar Bajaj
Director
over 31 years ago

Past Directors

Shreyas Kumar Manjunath
Shreyas Kumar Manjunath
Additional Director
almost 6 years ago
Ashish Kumar Sinha
Ashish Kumar Sinha
Director
almost 8 years ago
Subodh Jindal
Subodh Jindal
Director
over 10 years ago
Shrish Purushottam Bhagwat
Shrish Purushottam Bhagwat
Director
over 11 years ago
Ben S Sihota
Ben S Sihota
Director
over 11 years ago
Arvind Madhukar Saraf
Arvind Madhukar Saraf
Director
over 11 years ago
Krishnamurthy Harinath
Krishnamurthy Harinath
Director
over 11 years ago
Vandana Gupta
Vandana Gupta
Company Secretary
almost 12 years ago
Nikhil Gunvant Tarkas
Nikhil Gunvant Tarkas
Additional Director
over 13 years ago
Anant Shekhar Bajaj
Anant Shekhar Bajaj
Additional Director
over 17 years ago
Ramakrishnan Ramamurthi
Ramakrishnan Ramamurthi
Director
about 25 years ago

Charges

0
30 December 2003
Syndicate Bank .
5 Crore
13 April 2000
Syndicate Bank .
2 Crore
24 November 2003
Syndicate Bank .
3 Crore
19 December 2002
Housing Development Finance Corp. Ltd.
5 Crore
28 December 1995
Soeite Generale
4 Crore
28 December 1995
The Honkong And Shanghai Bank Corp. Ltd.
5 Crore
24 November 2003
Syndicate Bank .
0
19 December 2002
Housing Development Finance Corp. Ltd.
0
28 December 1995
The Honkong And Shanghai Bank Corp. Ltd.
0
30 December 2003
Syndicate Bank .
0
13 April 2000
Syndicate Bank .
0
28 December 1995
Soeite Generale
0
24 November 2003
Syndicate Bank .
0
19 December 2002
Housing Development Finance Corp. Ltd.
0
28 December 1995
The Honkong And Shanghai Bank Corp. Ltd.
0
30 December 2003
Syndicate Bank .
0
13 April 2000
Syndicate Bank .
0
28 December 1995
Soeite Generale
0