Company Information
CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 September 2016
Paid Up Capital
2,050,000,000
Authorised Capital
2,150,000,000
Directors
Charges
11 December 2015
Centbank Financial Services Limited
123 Crore
21 September 2015
Sbicap Trustee Company Limited
117 Crore
26 September 2014
Ptc India Financial Services Limited
256 Crore
20 December 2017
Vistra Itcl (india) Limited
45 Crore
Documents
Form MGT-14-170316.OCT
Form DIR-12-170316.OCT
Optional Attachment 2-170316.PDF
Optional Attachment 3-170316.PDF
Optional Attachment 1-170316.PDF
Copy of resolution-170316.PDF
Evidence of cessation-170316.PDF
Form PAS-3-280216.OCT
List of allottees-260216.PDF
Resltn passed by the BOD-260216.PDF
Optional Attachment 1-260216.PDF
Form PAS-3-201215.OCT
Resltn passed by the BOD-181215.PDF
Optional Attachment 1-181215.PDF
List of allottees-181215.PDF
Form MGT-14-021215.OCT
Form MGT-14-011215.PDF
Copy of resolution-011215.PDF
AoA - Articles of Association-011215.PDF
Form AOC-4-111115.OCT
Form SH-7-261015.PDF
MoA - Memorandum of Association-261015.PDF
Copy of the resolution for alteration of capital-261015.PDF
Form MGT-7-221015.OCT
Certificate of Registration for Modification of Mortgage-131015.PDF
Certificate of Registration for Modification of Mortgage-131015.PDF
Instrument of creation or modification of charge-131015.PDF
Form CHG-1-131015.OCT
Certificate of Registration for Modification of Mortgage-131015.PDF
Certificate of Registration of Mortgage-220915.PDF
