Company Information
CIN
Status
Date of Incorporation
20 November 1985
Listing Status
Unlisted
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
9,269,000
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ishaan Shailendrajit Rai
Director/Designated Partner
over 1 year ago
over 1 year ago
Shailendrajit Charanjit Rai
Director/Designated Partner
over 1 year ago
over 1 year ago
Varun Sunil Kapur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pamela Shaliendrajit Rai
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajeev Sikand
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Jawahir Tricamdas Kapadia
Director
over 36 years ago
over 36 years ago
Usha Charanjit Rai
Director
about 39 years ago
about 39 years ago
Charges
05 February 2019
Bajaj Finance Limited
30 Crore
19 May 2017
Bajaj Finance Limited
7 Crore
19 September 2015
Tata Capital Financial Services Limited
7 Lak
13 August 2014
Bajaj Finance Limited
6 Crore
28 March 1996
Lakshmi General Finance Ltd
1 Lak
13 June 1989
Bank Of Baroda
7 Lak
18 October 2006
Bank Of India
6 Crore
09 January 1989
Bank Of India
22 Lak
21 November 1990
Bank Of India
2 Crore
21 November 1990
Bank Of India
23 Crore
25 June 2014
Bank Of India
3 Crore
22 July 2005
Bank Of India
3 Crore
23 April 2007
Bank Of India
75 Lak
17 December 1988
Bank Of India
46 Crore
28 September 2005
Centurion Bank Of Punjab Limited
50 Lak
29 January 2004
Shamrao Vithal Co-op. Bank Ltd.
43 Lak
29 January 2004
Samrao Vithal Cooperative Bank Ltd.
10 Lak
19 May 2017
Others
0
05 February 2019
Others
0
17 December 1988
Bank Of India
0
28 March 1996
Lakshmi General Finance Ltd
0
13 June 1989
Bank Of Baroda
0
28 September 2005
Centurion Bank Of Punjab Limited
0
23 April 2007
Bank Of India
0
09 January 1989
Bank Of India
0
29 January 2004
Shamrao Vithal Co-op. Bank Ltd.
0
29 January 2004
Samrao Vithal Cooperative Bank Ltd.
0
21 November 1990
Bank Of India
0
18 October 2006
Bank Of India
0
19 September 2015
Tata Capital Financial Services Limited
0
13 August 2014
Bajaj Finance Limited
0
25 June 2014
Bank Of India
0
21 November 1990
Bank Of India
0
22 July 2005
Bank Of India
0
19 May 2017
Others
0
05 February 2019
Others
0
17 December 1988
Bank Of India
0
28 March 1996
Lakshmi General Finance Ltd
0
13 June 1989
Bank Of Baroda
0
28 September 2005
Centurion Bank Of Punjab Limited
0
23 April 2007
Bank Of India
0
09 January 1989
Bank Of India
0
29 January 2004
Shamrao Vithal Co-op. Bank Ltd.
0
29 January 2004
Samrao Vithal Cooperative Bank Ltd.
0
21 November 1990
Bank Of India
0
18 October 2006
Bank Of India
0
19 September 2015
Tata Capital Financial Services Limited
0
13 August 2014
Bajaj Finance Limited
0
25 June 2014
Bank Of India
0
21 November 1990
Bank Of India
0
22 July 2005
Bank Of India
0
Documents
Form DPT-3-03122020-signed
Form DPT-3-18092020-signed
Form GNL-2-19032020-signed
Form DIR-12-17032020_signed
Optional Attachment-(1)-17032020
Interest in other entities;-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form MGT-14-20022020_signed
Optional Attachment-(1)-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Optional Attachment-(1)-11022020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form MSME FORM I-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Form AOC-4(XBRL)-01112019_signed
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-01072019
Form MSME FORM I-08062019_signed
Form CHG-1-07032019_signed
Instrument(s) of creation or modification of charge;-07032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190307
Form MGT-14-04032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Form AOC-4(XBRL)-13012019_signed