Company Information

CIN
Status
Date of Incorporation
07 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
06 August 2019
Paid Up Capital
118,451,000
Authorised Capital
200,000,000

Directors

Mahesh Chandran Iyer
Mahesh Chandran Iyer
Director/Designated Partner
about 7 years ago
Debasis Bikash Nandy
Debasis Bikash Nandy
Director/Designated Partner
about 7 years ago
Madhavan Menon Karunakaran
Madhavan Menon Karunakaran
Director/Designated Partner
about 7 years ago
Brijesh Sureshchandra Modi
Brijesh Sureshchandra Modi
Manager/Secretary
about 8 years ago
Shailesh Harishchandra Rajadhyaksha
Shailesh Harishchandra Rajadhyaksha
Director
over 12 years ago
Govind Sankaranarayanan
Govind Sankaranarayanan
Director
about 14 years ago
Praveen Purushottam Kadle
Praveen Purushottam Kadle
Director
about 14 years ago
Vasu Arun
Vasu Arun
Director
about 19 years ago

Past Directors

Megha Sekharan
Megha Sekharan
Company Secretary
about 10 years ago
Sudhir Baburao Nadkarni
Sudhir Baburao Nadkarni
Director
over 10 years ago
Puneet Mahendra Sharma
Puneet Mahendra Sharma
Director
over 10 years ago
Dhan Neriosang Tata
Dhan Neriosang Tata
Manager
almost 13 years ago
Rajan Chandrakant Bhat
Rajan Chandrakant Bhat
Additional Director
over 15 years ago
Varadan Parthasarathy
Varadan Parthasarathy
Director
about 19 years ago

Charges

0
08 November 2012
Hdfc Bank Limited
10 Crore
20 October 2010
Indusind Bank Ltd.
25 Crore
24 April 2009
City Union Bank Limited
60 Lak
27 December 2007
Centurion Bank Of Punjab Limited
10 Crore
20 October 2010
Indusind Bank Ltd.
0
08 November 2012
Hdfc Bank Limited
0
27 December 2007
Centurion Bank Of Punjab Limited
0
24 April 2009
City Union Bank Limited
0
20 October 2010
Indusind Bank Ltd.
0
08 November 2012
Hdfc Bank Limited
0
27 December 2007
Centurion Bank Of Punjab Limited
0
24 April 2009
City Union Bank Limited
0
20 October 2010
Indusind Bank Ltd.
0
08 November 2012
Hdfc Bank Limited
0
27 December 2007
Centurion Bank Of Punjab Limited
0
24 April 2009
City Union Bank Limited
0

Documents

Form DPT-3-20042020-signed
Form INC-28-06122019-signed
Optional Attachment-(1)-25112019
Copy of court order or NCLT or CLB or order by any other competent authority.-25112019
Form AOC-4(XBRL)-29102019-signed
Copy of MGT-8-26092019
List of share holders, debenture holders;-26092019
Optional Attachment-(1)-26092019
Form MGT-7-26092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082019
Form DIR-12-18072019_signed
Evidence of cessation;-18072019
Form DPT-3-24062019
Copy of MGT-8-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form DIR-12-03112018_signed
Form MGT-14-23102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
Optional Attachment-(1)-22102018
Optional Attachment-(3)-22102018
Optional Attachment-(2)-22102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102018
Form AOC-4(XBRL)-19102018_signed
Form MGT-14-18062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Form MGT-14-22052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018