Company Information

CIN
Status
Date of Incorporation
18 October 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 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rushindra Rakesh Sinha
Rushindra Rakesh Sinha
Director/Designated Partner
almost 2 years ago

Past Directors

Rinkita Rakesh Sinha
Rinkita Rakesh Sinha
Additional Director
about 8 years ago
Rakesh Sinha
Rakesh Sinha
Director
over 12 years ago
Manju Rakesh Sinha
Manju Rakesh Sinha
Additional Director
almost 13 years ago
Yagya Vir Sinha
Yagya Vir Sinha
Director
over 25 years ago
Swaran Yagyavir Sinha
Swaran Yagyavir Sinha
Director
over 25 years ago

Charges

19 Crore
08 September 2016
Hdfc Bank Limited
20 Crore
29 September 2015
Axis Bank Limited
1 Crore
20 June 2013
Hdfc Bank Limited
2 Crore
31 March 2009
Reliance Capital Ltd
89 Lak
06 August 2003
Icici Bank
1 Lak
19 July 2014
Siemens Financial Services Private Limited
64 Lak
18 September 2007
New India Co-operative Bank Limited
6 Lak
19 October 2006
New India Co-op. Bank Ltd.
6 Lak
03 July 2006
New India Co-op. Bank Ltd.
5 Lak
24 October 2001
New India Co-op. Bank Ltd.
55 Lak
15 February 2008
Icici Bank Limited
63 Lak
10 October 2001
Housing Development Finance Corporation Limited
2 Crore
16 July 2021
Icici Bank Limited
13 Crore
16 July 2021
Icici Bank Limited
1 Crore
15 March 2023
Others
0
08 September 2016
Hdfc Bank Limited
0
15 February 2008
Icici Bank Limited
0
16 July 2021
Others
0
16 July 2021
Others
0
03 July 2006
New India Co-op. Bank Ltd.
0
10 October 2001
Housing Development Finance Corporation Limited
0
24 October 2001
New India Co-op. Bank Ltd.
0
31 March 2009
Reliance Capital Ltd
0
29 September 2015
Axis Bank Limited
0
19 July 2014
Siemens Financial Services Private Limited
0
06 August 2003
Icici Bank
0
19 October 2006
New India Co-op. Bank Ltd.
0
18 September 2007
New India Co-operative Bank Limited
0
20 June 2013
Hdfc Bank Limited
0
15 March 2023
Others
0
08 September 2016
Hdfc Bank Limited
0
15 February 2008
Icici Bank Limited
0
16 July 2021
Others
0
16 July 2021
Others
0
03 July 2006
New India Co-op. Bank Ltd.
0
10 October 2001
Housing Development Finance Corporation Limited
0
24 October 2001
New India Co-op. Bank Ltd.
0
31 March 2009
Reliance Capital Ltd
0
29 September 2015
Axis Bank Limited
0
19 July 2014
Siemens Financial Services Private Limited
0
06 August 2003
Icici Bank
0
19 October 2006
New India Co-op. Bank Ltd.
0
18 September 2007
New India Co-operative Bank Limited
0
20 June 2013
Hdfc Bank Limited
0
15 March 2023
Others
0
08 September 2016
Hdfc Bank Limited
0
15 February 2008
Icici Bank Limited
0
16 July 2021
Others
0
16 July 2021
Others
0
03 July 2006
New India Co-op. Bank Ltd.
0
10 October 2001
Housing Development Finance Corporation Limited
0
24 October 2001
New India Co-op. Bank Ltd.
0
31 March 2009
Reliance Capital Ltd
0
29 September 2015
Axis Bank Limited
0
19 July 2014
Siemens Financial Services Private Limited
0
06 August 2003
Icici Bank
0
19 October 2006
New India Co-op. Bank Ltd.
0
18 September 2007
New India Co-operative Bank Limited
0
20 June 2013
Hdfc Bank Limited
0
02 January 2024
Others
0
15 March 2023
Others
0
15 February 2008
Icici Bank Limited
0
08 September 2016
Hdfc Bank Limited
0
16 July 2021
Others
0
16 July 2021
Others
0
03 July 2006
New India Co-op. Bank Ltd.
0
10 October 2001
Housing Development Finance Corporation Limited
0
24 October 2001
New India Co-op. Bank Ltd.
0
31 March 2009
Reliance Capital Ltd
0
20 June 2013
Hdfc Bank Limited
0
19 July 2014
Siemens Financial Services Private Limited
0
29 September 2015
Axis Bank Limited
0
06 August 2003
Icici Bank
0
18 September 2007
New India Co-operative Bank Limited
0
19 October 2006
New India Co-op. Bank Ltd.
0

Documents

Form DPT-3-17122020-signed
Optional Attachment-(1)-30092020
Form DPT-3-18092020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form AOC - 4 CFS-03122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form AOC - 4 CFS-14012019_signed
Form MGT-7-27122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form CHG-4-29062018_signed
Letter of the charge holder stating that the amount has been satisfied-29062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180629
Supplementary or Test audit report under section 143-16012018