Company Information

CIN
Status
Date of Incorporation
31 July 1985
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
30 September 2023
Paid Up Capital
6,510,180
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Arjun Bajaj
Rahul Arjun Bajaj
Director/Designated Partner
over 1 year ago
Arjun Shantilal Bajaj
Arjun Shantilal Bajaj
Director/Designated Partner
over 1 year ago

Past Directors

Nutan Satishchandran Pillai
Nutan Satishchandran Pillai
Additional Director
almost 15 years ago
Mitali Arjun Bajaj
Mitali Arjun Bajaj
Additional Director
over 15 years ago
Radha Bajaj
Radha Bajaj
Director
over 23 years ago
Jagdish Nandkishore Khanna
Jagdish Nandkishore Khanna
Director
over 38 years ago

Charges

42 Lak
13 March 1997
Union Bank Of India
2 Lak
09 September 1983
Canara Bank
40 Lak
13 March 1997
Union Bank Of India
0
09 September 1983
Canara Bank
0
13 March 1997
Union Bank Of India
0
09 September 1983
Canara Bank
0

Documents

Form BEN - 2-03012021_signed
Declaration under section 90-28122020
Form SH-9-18032020-signed
Form SH-8-18032020-signed
Form MGT-14-02032020-signed
Statement of assets and liabilities-17022020
Altered articles of association-17022020
Audited financial statements of last three years-17022020
Auditor's report-17022020
Affidavit as per rule 65(3)-17022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-17022020
Copy of Special Resolution-17022020
Copy of the board resolution-17022020
Optional Attachment-(2)-17022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Copy of board resolution-17022020
Optional Attachment-(1)-17022020
Details of the promoters of the company-17022020
Unaudited financial statement (if applicable);-17022020
Declaration by auditor(s)-17022020
Optional Attachment-(3)-17022020
Form BEN - 2-01012020_signed
Form MGT-7-01012020_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Statement of Subsidiaries as per section 129 - Form AOC-1-16112019
Form AOC - 4 CFS-16112019_signed
Form AOC-4-16112019_signed