Company Information

CIN
Status
Date of Incorporation
23 March 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,470,000
Authorised Capital
4,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shubham Kanoongo
Shubham Kanoongo
Director/Designated Partner
over 1 year ago
Ramratan Shyamsunder Kanoongo
Ramratan Shyamsunder Kanoongo
Director/Designated Partner
over 1 year ago

Past Directors

Kalpesh Ramesh Shah
Kalpesh Ramesh Shah
Additional Director
almost 8 years ago
Kailashnath S Dubey
Kailashnath S Dubey
Director
over 9 years ago
Vinod Pabuwal
Vinod Pabuwal
Director
about 22 years ago
Vinodkumar Bajranglal Khandelwal
Vinodkumar Bajranglal Khandelwal
Director
over 25 years ago

Charges

5 Crore
26 December 2014
Finquest Financial Solutions Private Limited
5 Crore
23 November 1994
State Bank Of India
3 Lak
23 November 1994
State Bank Of India
0
26 December 2014
Finquest Financial Solutions Private Limited
0
23 November 1994
State Bank Of India
0
26 December 2014
Finquest Financial Solutions Private Limited
0
23 November 1994
State Bank Of India
0
26 December 2014
Finquest Financial Solutions Private Limited
0

Documents

Form DPT-3-17122020_signed
Form DPT-3-10092020-signed
Form INC-22-20062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062020
Copies of the utility bills as mentioned above (not older than two months)-20062020
Copy of board resolution authorizing giving of notice-20062020
Optional Attachment-(1)-20062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Evidence of cessation;-17082019
Interest in other entities;-17082019
Form DIR-12-17082019_signed
Optional Attachment-(3)-17082019
Optional Attachment-(2)-17082019
Optional Attachment-(1)-17082019
Notice of resignation;-17082019
Form DPT-3-30062019
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019