Company Information

CIN
Status
Date of Incorporation
25 January 1984
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
82,460,120
Authorised Capital
150,000,000

Directors

Puspraj Ramshila Pandey
Puspraj Ramshila Pandey
Manager/Secretary
for 12 months
Yagnesh Pramod Parikh
Yagnesh Pramod Parikh
Director/Designated Partner
for about 1 year
Madhu Lunawat
Madhu Lunawat
Director/Designated Partner
for almost 2 years
Pankaj Jeevanlal Parmar
Pankaj Jeevanlal Parmar
Director/Designated Partner
for almost 2 years
Manohar Lal Vij
Manohar Lal Vij
Director/Designated Partner
for over 1 year
Pundarik Sanyal
Pundarik Sanyal
Director/Designated Partner
for over 1 year
Ambareesh Bhaskar Baliga
Ambareesh Bhaskar Baliga
Director/Designated Partner
for over 1 year
Deena Asit Mehta
Deena Asit Mehta
Director/Designated Partner
for over 1 year

Past Directors

Purvi Ramesh Ambani
Purvi Ramesh Ambani
Cfo(kmp)
almost 10 years ago
Tushar Chhabildas Kapadia
Tushar Chhabildas Kapadia
Company Secretary
over 18 years ago
Radha Krishna Murthy
Radha Krishna Murthy
Director
almost 19 years ago
Vijay Ladha
Vijay Ladha
Director
about 22 years ago
Asit Chimanlal Mehta
Asit Chimanlal Mehta
Managing Director
over 23 years ago
Kirit Himatlal Vora
Kirit Himatlal Vora
Director
almost 33 years ago

Charges

41 Crore
26 October 2017
Bank Of India
1 Crore
30 September 2017
Bajaj Finance Limited
2 Crore
11 May 2017
Bajaj Finance Limited
21 Crore
04 March 2016
Icici Bank Limited
10 Crore
30 January 2016
Ecl Finance Limited
10 Crore
30 April 2014
Edelweiss Housing Finance Limited
6 Crore
21 May 2015
Peerless Financial Services Ltd
5 Crore
06 October 2015
Bank Of India
8 Crore
03 June 2011
Stci Finance Limited
10 Crore
11 February 2008
Bank Of India
16 Crore
05 November 2012
Stci Finance Limited
5 Crore
19 May 2009
State Bank Of India
4 Crore
19 October 2007
Bank Of India
2 Crore
22 June 2002
The Karnataka Bank Ltd.
2 Crore
17 June 2002
The Karnataka Bank Ltd.
1 Crore
04 July 1996
Oriental Bank Of Commerce
2 Crore
31 March 1997
Bank Of Madura Ltd.
75 Lak
15 October 2020
Edelweiss Housing Finance Limited
66 Lak
08 February 2022
Others
0
15 October 2020
Others
0
30 January 2016
Others
0
30 April 2014
Others
0
11 May 2017
Others
0
30 September 2017
Others
0
26 October 2017
Bank Of India
0
17 March 2009
Kotak Mahindra Prime Ltd
0
11 February 2008
Bank Of India
0
19 October 2007
Bank Of India
0
19 May 2009
State Bank Of India
0
17 June 2002
The Karnataka Bank Ltd.
0
04 July 1996
Oriental Bank Of Commerce
0
21 May 2015
Peerless Financial Services Ltd
0
19 May 2009
State Bank Of India
0
31 March 1997
Bank Of Madura Ltd.
0
04 March 2016
Others
0
05 November 2012
Stci Finance Limited
0
03 June 2011
Stci Finance Limited
0
06 October 2015
Bank Of India
0
22 June 2002
The Karnataka Bank Ltd.
0
26 September 2023
Idbi Trusteeship Services Limited
0
26 December 2023
Idbi Trusteeship Services Limited
0
08 February 2022
Others
0
15 October 2020
Others
0
30 January 2016
Others
0
30 April 2014
Others
0
26 October 2017
Bank Of India
0
30 September 2017
Others
0
11 May 2017
Others
0
11 February 2008
Bank Of India
0
19 October 2007
Bank Of India
0
17 March 2009
Kotak Mahindra Prime Ltd
0
17 June 2002
The Karnataka Bank Ltd.
0
04 July 1996
Oriental Bank Of Commerce
0
21 May 2015
Peerless Financial Services Ltd
0
19 May 2009
State Bank Of India
0
19 May 2009
State Bank Of India
0
04 March 2016
Others
0
05 November 2012
Stci Finance Limited
0
03 June 2011
Stci Finance Limited
0
06 October 2015
Bank Of India
0
31 March 1997
Bank Of Madura Ltd.
0
22 June 2002
The Karnataka Bank Ltd.
0

Documents

Form MGT-7-12042021_signed
Optional Attachment-(2)-19112020
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Copy of MGT-8-19112020
Optional Attachment-(1)-10112020
Form CHG-1-10112020_signed
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(2)-10112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form AOC-4(XBRL)-06112020_signed
XBRL document in respect Consolidated financial statement-05112020
Optional Attachment-(1)-05112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-05112020
Form DPT-3-19102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Evidence of cessation;-07102020

Frequently Asked Questions

What is the incorporation date of the Asit c mehta financial services limited?

Incorporation date of the company is 25 January 1984 .

What is the state of the Asit c mehta financial services limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Asit c mehta financial services limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Asit c mehta financial services limited?

Asit c mehta financial services limited has appointed 14 of directors.

Who are the appointed Directors in Asit c mehta financial services limited?

The appointed directors in the company are:

  • Vijay ladha
  • Manohar lal vij
  • Kirit himatlal vora
  • Deena asit mehta
  • Asit chimanlal mehta
  • Pundarik sanyal
  • Madhu lunawat
  • Radha krishna murthy
  • Purvi ramesh ambani
  • Pankaj jeevanlal parmar
  • Tushar chhabildas kapadia
  • Ambareesh bhaskar baliga
  • Yagnesh pramod parikh
  • Puspraj ramshila pandey