Company Information
CIN
Status
Date of Incorporation
30 June 2015
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 August 2019
Paid Up Capital
965,000,000
Authorised Capital
1,500,000,000
Directors
Charges
21 August 2019
Sbicap Trustee Company Limited
40 Crore
15 December 2016
Sbicap Trustee Company Limited
580 Crore
Documents
Form PAS-3-200116.OCT
Resltn passed by the BOD-180116.PDF
List of allottees-180116.PDF
Form PAS-3-030116.OCT
Form MGT-14-010116.OCT
Resltn passed by the BOD-311215.PDF
List of allottees-311215.PDF
Copy of resolution-311215.PDF
Form MGT-14-081215.OCT
Copy of resolution-081215.PDF
Form MGT-14-311015.OCT
Form SH-7-301015.PDF
Copy of the resolution for alteration of capital-301015.PDF
MoA - Memorandum of Association-301015.PDF
Copy of resolution-291015.PDF
MoA - Memorandum of Association-291015.PDF
Form MGT-6-270815-200815.PDF
Optional Attachment 1-270815.PDF
Optional Attachment 2-270815.PDF
Optional Attachment 3-270815.PDF
Declaration by person-270815.PDF
Form ADT-1-010815.OCT
Acknowledgement of Stamp Duty MoA payment-300615.PDF
Acknowledgement of Stamp Duty AoA payment-300615.PDF
Certificate of Incorporation-300615.PDF
Certificate of Incorporation-300615.PDF
Interest in other entities-250615.PDF
Form INC-7-250615.PDF
Form INC-22-250615-250615.PDF
Form DIR-12-250615-250615.PDF
