Company Information
CIN
Status
Date of Incorporation
09 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
80,178,000
Authorised Capital
95,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ramratan Chirania
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamal Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Bagaria
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Ashok Kumar Thakur
Director/Designated Partner
over 7 years ago
over 7 years ago
Ajay R Kejriwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Anil Chothmal Patodia
Director
about 15 years ago
about 15 years ago
Past Directors
Brijmohan Pooranmal Agarwal
Director
over 9 years ago
over 9 years ago
Sandeep Kumar Likhamania
Company Secretary
over 9 years ago
over 9 years ago
Subhash Udaipuri
Director
over 14 years ago
over 14 years ago
Charges
18 October 2019
Punjab National Bank
25 Crore
05 March 2019
Indusind Bank Ltd.
40 Crore
05 March 2019
Indusind Bank Ltd.
60 Crore
25 February 2019
Punjab National Bank
14 Crore
10 June 2016
Icici Bank Limited
50 Crore
16 May 2018
Icici Bank Limited
25 Crore
26 September 2012
State Bank Of Bikaner And Jaipur
11 Crore
31 December 2022
Tata Capital Financial Services Limited
15 Crore
24 August 2022
Icici Bank Limited
30 Crore
31 December 2022
Tata Capital Financial Services Limited
0
24 August 2022
Others
0
25 February 2019
Others
0
05 March 2019
Others
0
18 October 2019
Others
0
26 September 2012
State Bank Of Bikaner And Jaipur
0
16 May 2018
Others
0
10 June 2016
Others
0
05 March 2019
Others
0
31 December 2022
Tata Capital Financial Services Limited
0
24 August 2022
Others
0
25 February 2019
Others
0
05 March 2019
Others
0
18 October 2019
Others
0
26 September 2012
State Bank Of Bikaner And Jaipur
0
16 May 2018
Others
0
10 June 2016
Others
0
05 March 2019
Others
0
31 December 2022
Tata Capital Financial Services Limited
0
24 August 2022
Others
0
25 February 2019
Others
0
05 March 2019
Others
0
18 October 2019
Others
0
26 September 2012
State Bank Of Bikaner And Jaipur
0
16 May 2018
Others
0
10 June 2016
Others
0
05 March 2019
Others
0
Documents
Form DPT-3-30092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-14-21112019_signed
Form CHG-1-06112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Optional Attachment-(1)-05112019
Instrument(s) of creation or modification of charge;-05112019
Form AOC-4(XBRL)-05112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Form DIR-12-13102019_signed
Optional Attachment-(2)-11102019
Evidence of cessation;-11102019
Notice of resignation;-11102019
Declaration by first director-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-19072019
Optional Attachment-(2)-30042019
Form CHG-1-30042019_signed
Instrument(s) of creation or modification of charge;-30042019
Optional Attachment-(1)-30042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190430
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Instrument(s) of creation or modification of charge;-26042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
