Company Information
CIN
Status
Date of Incorporation
08 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Manish Natwarlal Bhuptani
Director/Designated Partner
over 2 years ago
over 2 years ago
Dr Ralf Gunter Jung
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Aditya Premal Kapadia
Director/Designated Partner
over 20 years ago
over 20 years ago
Premal Narendra Kapadia
Director/Designated Partner
over 36 years ago
over 36 years ago
Past Directors
Apurva Shishir Diwanji
Additional Director
over 3 years ago
over 3 years ago
Anil Shripad Rairikar
Whole Time Director
over 9 years ago
over 9 years ago
Hemraj Chaturbhuj Asher .
Director
over 9 years ago
over 9 years ago
Dr Dirk Stenkamp
Nominee Director
over 12 years ago
over 12 years ago
Utsav Rasiklal Kapadia
Managing Director
over 19 years ago
over 19 years ago
Prakash Purushottam Bhave
Company Secretary
almost 26 years ago
almost 26 years ago
Wolfgang Karl August Mecke
Nominee Director
over 36 years ago
over 36 years ago
Charges
31 January 1991
Bombay Branch
20 Lak
31 October 2006
Hdfc Bank Limited
12 Crore
29 September 2014
Kotak Mahindra Bank Limited
18 Crore
07 April 1994
Canara Bank
21 Lak
02 September 2004
Canara Bank
1 Crore
18 July 2006
Canara Bank
40 Lak
25 August 2004
The Hongkong And Shanghai Banking Corporation Ltd.
1 Crore
30 August 2021
Hdfc Bank Limited
6 Lak
30 August 2021
Hdfc Bank Limited
8 Lak
03 August 2021
Hdfc Bank Limited
6 Lak
08 July 2021
Hdfc Bank Limited
6 Lak
03 July 2021
Hdfc Bank Limited
18 Lak
09 June 2021
Hdfc Bank Limited
6 Lak
07 June 2021
Hdfc Bank Limited
8 Lak
07 June 2021
Hdfc Bank Limited
8 Lak
04 June 2021
Hdfc Bank Limited
8 Lak
03 May 2021
Hdfc Bank Limited
6 Lak
01 March 2021
Hdfc Bank Limited
6 Lak
30 January 2021
Hdfc Bank Limited
6 Lak
22 December 2020
Hdfc Bank Limited
6 Lak
21 December 2020
Hdfc Bank Limited
3 Lak
21 December 2020
Hdfc Bank Limited
4 Lak
26 October 2023
Hdfc Bank Limited
0
18 November 2023
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
17 October 2023
Hdfc Bank Limited
0
05 September 2023
Hdfc Bank Limited
0
11 September 2023
Hdfc Bank Limited
0
05 September 2023
Hdfc Bank Limited
0
20 September 2023
Hdfc Bank Limited
0
26 July 2023
Hdfc Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
25 July 2023
Hdfc Bank Limited
0
14 June 2023
Hdfc Bank Limited
0
12 May 2023
Hdfc Bank Limited
0
08 May 2023
Hdfc Bank Limited
0
20 May 2023
Hdfc Bank Limited
0
17 December 2022
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
24 November 2022
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
06 October 2022
Hdfc Bank Limited
0
23 August 2022
Hdfc Bank Limited
0
08 August 2022
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
01 June 2022
Hdfc Bank Limited
0
16 February 2022
Hdfc Bank Limited
0
17 February 2022
Hdfc Bank Limited
0
01 June 2022
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
16 October 2021
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
01 October 2021
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
03 August 2021
Hdfc Bank Limited
0
08 July 2021
Hdfc Bank Limited
0
03 July 2021
Hdfc Bank Limited
0
07 June 2021
Hdfc Bank Limited
0
07 June 2021
Hdfc Bank Limited
0
09 June 2021
Hdfc Bank Limited
0
04 June 2021
Hdfc Bank Limited
0
03 May 2021
Hdfc Bank Limited
0
01 March 2021
Hdfc Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
21 December 2020
Hdfc Bank Limited
0
21 December 2020
Hdfc Bank Limited
0
30 January 2021
Hdfc Bank Limited
0
25 August 2004
The Hongkong And Shanghai Banking Corporation Ltd.
0
31 October 2006
Hdfc Bank Limited
0
18 July 2006
Canara Bank
0
29 September 2014
Kotak Mahindra Bank Limited
0
31 January 1991
Bombay Branch
0
07 April 1994
Canara Bank
0
02 September 2004
Canara Bank
0
26 October 2023
Hdfc Bank Limited
0
18 November 2023
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
17 October 2023
Hdfc Bank Limited
0
05 September 2023
Hdfc Bank Limited
0
11 September 2023
Hdfc Bank Limited
0
05 September 2023
Hdfc Bank Limited
0
20 September 2023
Hdfc Bank Limited
0
26 July 2023
Hdfc Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
25 July 2023
Hdfc Bank Limited
0
14 June 2023
Hdfc Bank Limited
0
12 May 2023
Hdfc Bank Limited
0
08 May 2023
Hdfc Bank Limited
0
20 May 2023
Hdfc Bank Limited
0
17 December 2022
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
24 November 2022
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
06 October 2022
Hdfc Bank Limited
0
23 August 2022
Hdfc Bank Limited
0
08 August 2022
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
01 June 2022
Hdfc Bank Limited
0
16 February 2022
Hdfc Bank Limited
0
17 February 2022
Hdfc Bank Limited
0
01 June 2022
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
16 October 2021
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
01 October 2021
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
03 August 2021
Hdfc Bank Limited
0
08 July 2021
Hdfc Bank Limited
0
03 July 2021
Hdfc Bank Limited
0
07 June 2021
Hdfc Bank Limited
0
07 June 2021
Hdfc Bank Limited
0
09 June 2021
Hdfc Bank Limited
0
04 June 2021
Hdfc Bank Limited
0
03 May 2021
Hdfc Bank Limited
0
01 March 2021
Hdfc Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
21 December 2020
Hdfc Bank Limited
0
21 December 2020
Hdfc Bank Limited
0
30 January 2021
Hdfc Bank Limited
0
25 August 2004
The Hongkong And Shanghai Banking Corporation Ltd.
0
31 October 2006
Hdfc Bank Limited
0
18 July 2006
Canara Bank
0
29 September 2014
Kotak Mahindra Bank Limited
0
31 January 1991
Bombay Branch
0
07 April 1994
Canara Bank
0
02 September 2004
Canara Bank
0
Documents
Form DPT-3-16102020-signed
Copy of MGT-8-16092020
List of share holders, debenture holders;-16092020
Optional Attachment-(1)-16092020
Form MGT-7-16092020_signed
Form AOC-4(XBRL)-25082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
Form ADT-1-04082020_signed
Copy of resolution passed by the company-04082020
Copy of written consent given by auditor-04082020
Copy of the intimation sent by company-04082020
Optional Attachment-(1)-17062020
Copy of MGT-8-17062020
List of share holders, debenture holders;-17062020
Form MGT-7-17062020_signed
Form DPT-3-15042020-signed
Copy of MGT-8-21082019
List of share holders, debenture holders;-21082019
Form MGT-7-21082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18072019
Form AOC-4(XBRL)-18072019_signed
Form ADT-1-10072019_signed
Copy of written consent given by auditor-10072019
Copy of resolution passed by the company-10072019
Copy of the intimation sent by company-10072019
Form DPT-3-24062019
Form MGT-14-31122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018
List of share holders, debenture holders;-02082018
Copy of MGT-8-02082018
