Company Information

CIN
Status
Date of Incorporation
13 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 September 2017
Paid Up Capital
770,000,000
Authorised Capital
1,000,000,000

Directors

Gurvinder Singh Ahuja
Gurvinder Singh Ahuja
Cfo
about 2 years ago
Satish Balkrishna Borwankar
Satish Balkrishna Borwankar
Director/Designated Partner
over 2 years ago
Hoshang Keki Sethna
Hoshang Keki Sethna
Director
over 2 years ago
Ajit Jindal
Ajit Jindal
Director/Designated Partner
almost 3 years ago
Vaijayanti Ajit Pandit
Vaijayanti Ajit Pandit
Director
over 10 years ago
Vispi Sarosh Patel
Vispi Sarosh Patel
Non Individual Subscriber
about 14 years ago
Govind Sankaranarayanan
Govind Sankaranarayanan
Director
over 16 years ago

Past Directors

Rakesh Makhija
Rakesh Makhija
Director
over 10 years ago
Prasann Kumar Chobe
Prasann Kumar Chobe
Additional Director
about 13 years ago
Niranjan Shankar Kulkarni
Niranjan Shankar Kulkarni
Director
over 13 years ago
Ajoy Behari Lall
Ajoy Behari Lall
Manager
about 14 years ago
Mahendra Lal Shantilal Bapna
Mahendra Lal Shantilal Bapna
Director
over 15 years ago
Abhijit Aravind Gajendragadkar
Abhijit Aravind Gajendragadkar
Director
over 15 years ago
Prakash Manjanath Telang
Prakash Manjanath Telang
Director
over 17 years ago
Ram Tawakya Singh
Ram Tawakya Singh
Director
over 19 years ago
Shyam Mani
Shyam Mani
Director
over 21 years ago
Atam Prakash Arya
Atam Prakash Arya
Director
almost 25 years ago

Charges

0
23 November 2000
Central Bank Of India
2 Crore
29 November 2007
Central Bank Of India
100 Crore
29 November 2007
Hdfc Bank Limited
100 Crore
21 November 2000
State Bank Of India
114 Crore
23 November 2000
Central Bank Of India
75 Crore
21 November 2000
State Bank Of India
0
29 November 2007
Central Bank Of India
0
23 November 2000
Central Bank Of India
0
29 November 2007
Hdfc Bank Limited
0
23 November 2000
Central Bank Of India
0
21 November 2000
State Bank Of India
0
29 November 2007
Central Bank Of India
0
23 November 2000
Central Bank Of India
0
29 November 2007
Hdfc Bank Limited
0
23 November 2000
Central Bank Of India
0
21 November 2000
State Bank Of India
0
29 November 2007
Central Bank Of India
0
23 November 2000
Central Bank Of India
0
29 November 2007
Hdfc Bank Limited
0
23 November 2000
Central Bank Of India
0

Documents

Form INC-28-15052018-signed
Optional Attachment-(1)-30042018
Optional Attachment-(2)-30042018
Copy of court order or NCLT or CLB or order by any other competent authority.-30042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042018
Form DIR-12-26042018_signed
Evidence of cessation;-26042018
Form AOC-4(XBRL)-26042018_signed
Copy of MGT-8-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form ADT-1-29092017_signed
Copy of the intimation sent by company-29092017
Copy of resolution passed by the company-29092017
Copy of written consent given by auditor-29092017
Notice of resignation;-23122016
Evidence of cessation;-23122016
Form DIR-12-23122016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102016
Form_AOC4-XBRL_27.10.2016_signed_VISPI7816_20161027150626.pdf-27102016
List of share holders, debenture holders;-10102016
Copy of MGT-8-10102016
Form MGT-7-10102016_signed
Form DIR-12-02082016-signed
Evidence of cessation;-20072016
Form AOC-4 XBRL-150116.OCT
Form MGT-7-121215.OCT
Form DIR-12-041215.OCT
Optional Attachment 1-041215.PDF
Copy of resolution-030615.PDF