Company Information

CIN
Status
Date of Incorporation
08 August 1994
Listing Status
Listed
State
Pune
ROC
ROC Pune
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
35,001,000
Authorised Capital
35,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjana Inderkumar Jain
Ranjana Inderkumar Jain
Director/Designated Partner
almost 2 years ago
Ameya Inder Jain
Ameya Inder Jain
Director/Designated Partner
almost 2 years ago
Rajas Vimalkumar Jain
Rajas Vimalkumar Jain
Director/Designated Partner
almost 2 years ago
Mangesh Nandkumar Gulunjkar
Mangesh Nandkumar Gulunjkar
Director/Designated Partner
over 7 years ago
Manish Vimalkumar Jain
Manish Vimalkumar Jain
Director
over 15 years ago

Past Directors

Sunil Sheshman Patel
Sunil Sheshman Patel
Company Secretary
over 5 years ago
Ashok Hemchand Palesha
Ashok Hemchand Palesha
Director
over 14 years ago
Manoj Praveenchandra Shah
Manoj Praveenchandra Shah
Director
over 14 years ago
Harish Prakash Chopada
Harish Prakash Chopada
Director
over 14 years ago
Ravi Sharma
Ravi Sharma
Director
over 21 years ago

Documents

Form AOC-4 NBFC(IND AS)-17022021_signed
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Copy of MGT-8-03112020
Optional Attachment-(2)-03112020
Form MGT-7-03112020_signed
Secretarial Audit Report-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Optional Attachment-(1)-30102020
Form MGT-15-29102020_signed
Optional Attachment-(1)-29102020
Evidence of cessation;-19082020
Form DIR-12-19082020_signed
Notice of resignation;-19082020
Form DIR-12-13082020_signed
Evidence of cessation;-12082020
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form MGT-7-18122019_signed
Form ADT-1-23102019_signed
Form MGT-14-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Secretarial Audit Report-17102019
Form AOC-4-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019