Company Information

CIN
L51900MH1981PLC025095
Status
Date of Incorporation
28 August 1981
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
130,132,000
Authorised Capital
135,000,000

Directors

Kevin Wachiye Keya
Kevin Wachiye Keya
Director/Designated Partner
for almost 2 years
Harriet Hamonga
Harriet Hamonga
Director/Designated Partner
for about 2 years
Nabi Ganawa
Nabi Ganawa
Director/Designated Partner
for over 1 year
Misha Abdallah Mhando
Misha Abdallah Mhando
Director/Designated Partner
for over 1 year
Shirish Trivedi
Shirish Trivedi
Director/Designated Partner
for over 1 year
Eric Bratcher
Eric Bratcher
Director/Designated Partner
for over 3 years
Kamlesh Maganlal Chotalia
Kamlesh Maganlal Chotalia
Director/Designated Partner
for over 3 years
Meenal Shrirang Patwardhan
Meenal Shrirang Patwardhan
Director/Designated Partner
for about 3 years
Chandrakant Atmaram Ghanekar
Chandrakant Atmaram Ghanekar
Director
for over 23 years
Dipak Kumar Poddar
Dipak Kumar Poddar
Director
for about 31 years
Rohitashwa Poddar
Rohitashwa Poddar
Director
for about 31 years
Babli Jai Thakur
Babli Jai Thakur
Director/Designated Partner
for over 1 year
Harshavardhan Avinash Pradhan
Harshavardhan Avinash Pradhan
Director/Designated Partner
for over 1 year
Chetan Balubhai Patel
Chetan Balubhai Patel
Director/Designated Partner
for over 3 years
Sachin Champaklal Valani
Sachin Champaklal Valani
Director/Designated Partner
for about 12 years

Past Directors

Pallav Keshubhai Shah
Pallav Keshubhai Shah
Additional Director
over 11 years ago
Hasmukhbhai Parshottambhai Thumar
Hasmukhbhai Parshottambhai Thumar
Director
about 12 years ago
Dhirajlal Ghusabhai Hirpara
Dhirajlal Ghusabhai Hirpara
Additional Director
over 12 years ago
Vipul Shantilal Trivedi
Vipul Shantilal Trivedi
Additional Director
almost 15 years ago
Ketanbhai Dineshcnandra Sorathiya
Ketanbhai Dineshcnandra Sorathiya
Director
about 15 years ago
Mitul Chetankumar Shah
Mitul Chetankumar Shah
Director
about 15 years ago
Shankar Prasad Bhagat
Shankar Prasad Bhagat
Director
about 15 years ago
Pradeep Rampal Sharma
Pradeep Rampal Sharma
Director
over 23 years ago

Charges

0
25 June 1996
Uti Bank Limited
1 Crore
25 June 1996
Uti Bank Limited
0
25 June 1996
Uti Bank Limited
0
25 June 1996
Uti Bank Limited
0

Documents

Interest in other entities;-27102020
Optional Attachment-(1)-27102020
Form DIR-12-27102020_signed
Declaration by first director-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form e-CODS-27042018_signed
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Secretarial Audit Report-21042018
Form AOC-4-21042018_signed
Form ADT-1-20042018_signed
Annual return as per schedule V of the Companies Act,1956-20042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-20042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20042018
Optional Attachment-(1)-20042018
Copy of the intimation sent by company-20042018
Copy of written consent given by auditor-20042018
Copy of resolution passed by the company-20042018
Form 23ACA-20042018_signed
Form 20B-20042018_signed

Frequently Asked Questions

What is the date of Champion finsec limited incorporation?

Incorporation date of the company is 28 August 1981 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 23.

Champion finsec limited has appointed how many directors?

The appointed directors in the company are:

  • Dhirajlal ghusabhai hirpara
  • Dipak kumar poddar
  • Rohitashwa poddar
  • Pradeep rampal sharma
  • Shankar prasad bhagat
  • Chandrakant atmaram ghanekar
  • Mitul chetankumar shah
  • Harshavardhan avinash pradhan
  • Sachin champaklal valani
  • Hasmukhbhai parshottambhai thumar
  • Ketanbhai dineshcnandra sorathiya
  • Vipul shantilal trivedi
  • Pallav keshubhai shah
  • Babli jai thakur
  • Chetan balubhai patel
  • Meenal shrirang patwardhan
  • Eric bratcher
  • Kamlesh maganlal chotalia
  • Misha abdallah mhando
  • Shirish trivedi
  • Nabi ganawa
  • Harriet hamonga
  • Kevin wachiye keya