Company Information
CIN
Status
Date of Incorporation
04 September 1995
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 2022
Paid Up Capital
27,111,100
Authorised Capital
28,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ajeet Mishra
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikas Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Anil Kumar Mishra
Director/Designated Partner
over 3 years ago
over 3 years ago
Pushpa Vedprakash Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Poonam Vikas Agarwal
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Ramesh Sivaraman
Additional Director
about 10 years ago
about 10 years ago
Sanwarmal Gourishankar Jalan
Director
over 29 years ago
over 29 years ago
Charges
29 June 2018
Muthoot Capital Services Limited
1 Crore
24 January 2018
Mahindra And Mahindra Financial Services Limited
2 Crore
09 January 2018
Capital First Limited
5 Crore
20 November 2017
Shriram City Union Finance Limited
5 Crore
11 October 2017
Muthoot Capital Services Limited
2 Crore
31 July 2017
Moneywise Financial Services Private Limited
2 Crore
15 June 2017
Shriram City Union Finance Limited
5 Crore
16 May 2017
Jain Sons Finlease Limited
1 Crore
23 March 2017
Hinduja Leyland Finance Limited
1 Crore
06 March 2017
Capital First Limited
5 Crore
13 February 2017
Ifmr Capital Finance Private Limited
3 Crore
29 December 2016
Ifmr Capital Finance Private Limited
1 Crore
17 November 2016
Ifmr Capital Finance Private Limited
1 Crore
05 October 2016
Ifmr Capital Finance Private Limited
1 Crore
02 July 2016
Ifmr Capital Finance Private Limited
1 Crore
02 March 2016
Ifmr Capital Finance Private Limited
5 Crore
28 July 2016
Hinduja Leyland Finance Limited
1 Crore
04 March 2004
Central Bank Of India
98 Lak
22 March 1986
State Bank Of Mysore
14 Lak
29 March 1985
State Bank Of Mysore
10 Lak
23 March 2017
Others
0
09 January 2018
Others
0
02 March 2016
Others
0
11 October 2017
Others
0
31 July 2017
Others
0
16 May 2017
Others
0
24 January 2018
Others
0
17 November 2016
Others
0
29 December 2016
Others
0
13 February 2017
Others
0
06 March 2017
Others
0
05 October 2016
Others
0
15 June 2017
Others
0
20 November 2017
Others
0
22 March 1986
State Bank Of Mysore
0
29 March 1985
State Bank Of Mysore
0
04 March 2004
Central Bank Of India
0
29 June 2018
Others
0
28 July 2016
Others
0
02 July 2016
Others
0
23 March 2017
Others
0
09 January 2018
Others
0
02 March 2016
Others
0
11 October 2017
Others
0
31 July 2017
Others
0
16 May 2017
Others
0
24 January 2018
Others
0
17 November 2016
Others
0
29 December 2016
Others
0
13 February 2017
Others
0
06 March 2017
Others
0
05 October 2016
Others
0
15 June 2017
Others
0
20 November 2017
Others
0
22 March 1986
State Bank Of Mysore
0
29 March 1985
State Bank Of Mysore
0
04 March 2004
Central Bank Of India
0
29 June 2018
Others
0
28 July 2016
Others
0
02 July 2016
Others
0
Documents
Optional Attachment-(1)-23122020
Form DIR-12-23122020_signed
Form DPT-3-05082020-signed
Form DIR-12-20112019_signed
Notice of resignation;-18112019
Evidence of cessation;-18112019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Letter of the charge holder stating that the amount has been satisfied-10102019
Form CHG-4-10102019_signed
Form BEN - 2-16082019_signed
Declaration under section 90-09082019
Form DIR-12-12072019_signed
Notice of resignation;-11072019
Evidence of cessation;-11072019
Form DPT-3-24062019
Form MGT-14-17092018-signed
Optional Attachment-(1)-06092018
Altered articles of association-06092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092018
Form ADT-1-08082018_signed
Copy of resolution passed by the company-08082018
Copy of the intimation sent by company-08082018
Copy of written consent given by auditor-08082018
Form MGT-7-08082018_signed
Form AOC-4-08082018_signed
List of share holders, debenture holders;-03082018
