Company Information

CIN
Status
Date of Incorporation
03 October 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
40,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohan Jayant Dhote
Rohan Jayant Dhote
Director/Designated Partner
about 1 year ago
Nirupa Kiran Bhatt
Nirupa Kiran Bhatt
Director/Designated Partner
over 1 year ago
Jayant Ramhari Dhote
Jayant Ramhari Dhote
Director/Designated Partner
almost 2 years ago
Aaditya Jayant Dhote
Aaditya Jayant Dhote
Director/Designated Partner
about 2 years ago
Geeta Jayant Dhote
Geeta Jayant Dhote
Director/Designated Partner
over 4 years ago

Past Directors

Anita Reddy
Anita Reddy
Additional Director
almost 5 years ago
Prem Hemraj Keswani
Prem Hemraj Keswani
Director
over 6 years ago
Vikram Jaisingh Chavan
Vikram Jaisingh Chavan
Director
over 8 years ago
Vijay Sakharam Churi
Vijay Sakharam Churi
Director
almost 20 years ago
Govind Guno Desai
Govind Guno Desai
Director
over 23 years ago
Premanand Anandrao Narvekar
Premanand Anandrao Narvekar
Director
about 33 years ago
Sanjay Ramhari Dhote
Sanjay Ramhari Dhote
Director
over 33 years ago

Charges

1 Crore
30 April 1996
The Sangli Bank Ltd
25 Lak
28 January 1995
The Sangli Bank Ltd
25 Lak
04 August 1994
The Lakshmi Vilas Bank Ltd
50 Lak
21 February 1994
The Federal Bank Ltd
50 Lak
15 December 1998
The Saraswat Co-op Bank Ltd
20 Lak
30 March 1993
The Saraswat Co-op Bank Ltd
25 Lak
26 May 1994
Bank Of Maharashtra
15 Lak
06 May 1994
Bank Of Maharashtra
35 Lak
24 September 1994
Bank Of Maharashtra
3 Crore
24 August 2007
I D B I Ltd.
18 Lak
12 March 1992
The United Bank Ltd
50 Lak
12 March 1993
The United Bank Ltd
50 Lak
31 March 1997
Janata Sahakari Bank Ltd
25 Lak
30 March 1998
Janata Sahakari Bank Ltd
25 Lak
13 January 1995
Janata Sahakari Bank Ltd
25 Lak
09 December 1993
New Indai Co-op Bank Ltd
25 Lak
30 March 1998
Janata Sahakari Bank Ltd
0
30 March 1993
The Saraswat Co-op Bank Ltd
0
30 April 1996
The Sangli Bank Ltd
0
21 February 1994
The Federal Bank Ltd
0
13 January 1995
Janata Sahakari Bank Ltd
0
24 September 1994
Bank Of Maharashtra
0
04 August 1994
The Lakshmi Vilas Bank Ltd
0
28 January 1995
The Sangli Bank Ltd
0
31 March 1997
Janata Sahakari Bank Ltd
0
26 May 1994
Bank Of Maharashtra
0
06 May 1994
Bank Of Maharashtra
0
09 December 1993
New Indai Co-op Bank Ltd
0
12 March 1993
The United Bank Ltd
0
15 December 1998
The Saraswat Co-op Bank Ltd
0
24 August 2007
I D B I Ltd.
0
12 March 1992
The United Bank Ltd
0
30 March 1998
Janata Sahakari Bank Ltd
0
30 March 1993
The Saraswat Co-op Bank Ltd
0
30 April 1996
The Sangli Bank Ltd
0
21 February 1994
The Federal Bank Ltd
0
13 January 1995
Janata Sahakari Bank Ltd
0
24 September 1994
Bank Of Maharashtra
0
04 August 1994
The Lakshmi Vilas Bank Ltd
0
28 January 1995
The Sangli Bank Ltd
0
31 March 1997
Janata Sahakari Bank Ltd
0
26 May 1994
Bank Of Maharashtra
0
06 May 1994
Bank Of Maharashtra
0
09 December 1993
New Indai Co-op Bank Ltd
0
12 March 1993
The United Bank Ltd
0
15 December 1998
The Saraswat Co-op Bank Ltd
0
24 August 2007
I D B I Ltd.
0
12 March 1992
The United Bank Ltd
0

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Form DIR-12-11112020_signed
Declaration by first director-11112020
Form AOC-4-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form MR-1-17062020_signed
Copy of shareholders resolution-17062020
Optional Attachment-(1)-17062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17062020
Optional Attachment-(4)-16032020
Interest in other entities;-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form DIR-12-16032020_signed
Form CHG-4-27012020_signed
Letter of the charge holder stating that the amount has been satisfied-27012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200127
Form BEN - 2-18122019_signed
Optional Attachment-(1)-17122019
Declaration under section 90-17122019
Form CHG-4-27112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191127
Letter of the charge holder stating that the amount has been satisfied-26112019
Form MGT-7-01102019_signed
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Directors report as per section 134(3)-24082019
Form AOC-4-24082019_signed