Company Information

CIN
Status
Date of Incorporation
05 September 1994
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
540,147,740
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Ramesh Samani
Pankaj Ramesh Samani
Director/Designated Partner
about 1 year ago
Aneish Kumaran Kumar
Aneish Kumaran Kumar
Director/Designated Partner
over 1 year ago
Pandoo Prabhakar Naig
Pandoo Prabhakar Naig
Director/Designated Partner
almost 2 years ago
Suryakant Laxman Khare
Suryakant Laxman Khare
Manager/Secretary
over 2 years ago
Lucy Maqbul Massey
Lucy Maqbul Massey
Director/Designated Partner
about 3 years ago
Gautam Mohan Deshpande
Gautam Mohan Deshpande
Manager/Secretary
over 3 years ago
Dhananjay Chandrakant Parikh
Dhananjay Chandrakant Parikh
Director/Designated Partner
about 4 years ago
Pratibha Bhushan Walinjkar
Pratibha Bhushan Walinjkar
Director
over 7 years ago
Sowmya Gautam Deshpande
Sowmya Gautam Deshpande
Wholetime Director
over 9 years ago
Vinay Surendra Shah
Vinay Surendra Shah
Director
over 28 years ago
Uday Madhusudan Raval .
Uday Madhusudan Raval .
Director
over 30 years ago

Past Directors

Rajeev Singh
Rajeev Singh
Additional Director
over 3 years ago
Vaishali Sood Sharma
Vaishali Sood Sharma
Additional Director
over 3 years ago
Burzin Phiroze Khan
Burzin Phiroze Khan
Director
over 8 years ago
Ajit Gopal Shetty
Ajit Gopal Shetty
Director
over 9 years ago
Priyanka Mukherjee
Priyanka Mukherjee
Company Secretary
over 9 years ago
Ananya Akash Rao
Ananya Akash Rao
Additional Director
almost 10 years ago
Pradeep Radheshyam Poddar
Pradeep Radheshyam Poddar
Additional Director
almost 12 years ago
Rajnish Kumar Pandey
Rajnish Kumar Pandey
Additional Director
almost 12 years ago
Deepa Anil Agrawal
Deepa Anil Agrawal
Director
over 12 years ago
Ratna Krishnadutt Dwivedi
Ratna Krishnadutt Dwivedi
Additional Director
about 13 years ago
Anil Babulal Agrawal
Anil Babulal Agrawal
Director
over 13 years ago
Vineet Tulsyan
Vineet Tulsyan
Director
almost 20 years ago

Charges

3 Crore
20 September 2019
Hero Fincorp Limited
1 Crore
28 April 2021
Indian Bank
1 Crore
28 April 2021
Indian Bank
0
20 September 2019
Others
0
28 April 2021
Indian Bank
0
20 September 2019
Others
0
28 April 2021
Indian Bank
0
20 September 2019
Others
0
28 April 2021
Indian Bank
0
20 September 2019
Others
0
28 April 2021
Indian Bank
0
20 September 2019
Others
0

Documents

Form DIR-12-07012021_signed
Form DPT-3-27122020_signed
Evidence of cessation;-27122020
Form DIR-12-27122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020
Interest in other entities;-27122020
Notice of resignation;-27122020
Optional Attachment-(1)-27122020
Form MGT-14-02102020_signed
Form DIR-12-02102020_signed
Form MGT-14-30092020_signed
Optional Attachment-(3)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Form DPT-3-18092020
Form DPT-3-10092020-signed
Form DIR-12-20032020_signed
Evidence of cessation;-19032020
Notice of resignation;-19032020
Copy of MGT-8-19112019
Optional Attachment-(1)-19112019
Shareholders-MGT-7_R14026314_NOVEMBER15_20191119154322.xlsm
Form MGT-7-19112019_signed
Form AOC-4(XBRL)-19102019_signed
Form MR-1-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Copy of shareholders resolution-18102019
Copy of board resolution-18102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18102019
Form MGT-14-17102019_signed