Company Information

CIN
Status
Date of Incorporation
06 June 1983
Listing Status
Listed
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
480,462,320
Authorised Capital
1,033,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Kachhara
Ashish Kachhara
Director/Designated Partner
over 2 years ago
Pratham Jethliya
Pratham Jethliya
Director/Designated Partner
over 2 years ago
Vikash Kulhriya
Vikash Kulhriya
Director/Designated Partner
over 3 years ago
Chirag Goyal
Chirag Goyal
Director/Designated Partner
over 3 years ago
Prajna Prakash Naik
Prajna Prakash Naik
Director/Designated Partner
over 5 years ago
Dauji Laddu Chaturvedi
Dauji Laddu Chaturvedi
Director
over 10 years ago

Past Directors

Hitendrakumar Kanjibhai Parmar
Hitendrakumar Kanjibhai Parmar
Additional Director
over 5 years ago
Vibhuti Sanjay Vadia
Vibhuti Sanjay Vadia
Cfo(kmp)
over 6 years ago
Anubhav Srinath Maurya
Anubhav Srinath Maurya
Additional Director
almost 7 years ago
Jyotsana Bhatt
Jyotsana Bhatt
Additional Director
about 7 years ago
Manish Bhalchandra Raul
Manish Bhalchandra Raul
Additional Director
about 8 years ago
Aarti Ravindra Gavnang
Aarti Ravindra Gavnang
Additional Director
about 8 years ago
Tanu Giriraj Agarwal
Tanu Giriraj Agarwal
Additional Director
about 8 years ago
Swati Digamber Shinde
Swati Digamber Shinde
Director
over 8 years ago
Hardikkumar Bharatbhai Kabariya
Hardikkumar Bharatbhai Kabariya
Additional Director
over 8 years ago
Seema Sidhu
Seema Sidhu
Director
over 9 years ago
Jatinkumar Chintamani Agarrwal
Jatinkumar Chintamani Agarrwal
Additional Director
almost 10 years ago
Madhu Rajkumar Goel
Madhu Rajkumar Goel
Director
over 10 years ago
Amit Gulecha
Amit Gulecha
Managing Director
over 10 years ago
Praveen Vidyashankar Vasishth
Praveen Vidyashankar Vasishth
Additional Director
over 13 years ago
Girraj Kishor Agrawal
Girraj Kishor Agrawal
Additional Director
over 14 years ago
Tushar Ramchandra Rane
Tushar Ramchandra Rane
Additional Director
over 16 years ago
Ashwin Jayantilal Shah
Ashwin Jayantilal Shah
Director
over 23 years ago

Documents

List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Form PAS-3-11122020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122020
Optional Attachment-(1)-11122020
Copy of Board or Shareholders? resolution-11122020
Valuation Report from the valuer, if any;-11122020
Form INC-28-01122020-signed
Form AOC-4 NBFC(IND AS)-01122020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Secretarial Audit Report-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-26112020
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form MGT-15-09102020_signed
Optional Attachment-(1)-08102020
Copy of court order or NCLT or CLB or order by any other competent authority.-18082020
Form DIR-12-06032020_signed
Optional Attachment-(1)-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(3)-04032020
Form MGT-14-25012020_signed
Optional Attachment-(1)-25012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019