Company Information

CIN
Status
Date of Incorporation
30 August 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
129,600,000
Authorised Capital
300,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amol Mahadeo Chavan
Amol Mahadeo Chavan
Director/Designated Partner
about 1 year ago
Karuna Abhijit Rajan
Karuna Abhijit Rajan
Director/Designated Partner
over 2 years ago
Leena Kaushik Makhecha
Leena Kaushik Makhecha
Director/Designated Partner
about 8 years ago

Past Directors

Suparna Vijay Mukherjee
Suparna Vijay Mukherjee
Additional Director
almost 3 years ago
Ramesh Ladharam Mirchandani
Ramesh Ladharam Mirchandani
Additional Director
almost 4 years ago
Rajesh Harkishandas Parikh
Rajesh Harkishandas Parikh
Additional Director
over 6 years ago
Sumant Arvindbhai Raychura
Sumant Arvindbhai Raychura
Additional Director
over 6 years ago
Keshav Babu Shanbhag
Keshav Babu Shanbhag
Additional Director
over 8 years ago
Neelam Atul Shinde
Neelam Atul Shinde
Director
about 22 years ago
Pankaj Ratilal Shah
Pankaj Ratilal Shah
Director
about 24 years ago

Charges

4,683 Crore
25 September 2017
Idbi Trusteeship Services Limited
4,683 Crore
25 September 2017
Idbi Trusteeship Services Limited
0
25 September 2017
Idbi Trusteeship Services Limited
0
25 September 2017
Idbi Trusteeship Services Limited
0
25 September 2017
Idbi Trusteeship Services Limited
0
25 September 2017
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-11122020_signed
XBRL document in respect Consolidated financial statement-14102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form AOC-4(XBRL)-14102020_signed
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(3)-19082020
Form DIR-12-19082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082020
XBRL document in respect Consolidated financial statement-14082020
Form AOC-4(XBRL)-14082020_signed
Form MGT-7-12082020_signed
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
List of share holders, debenture holders;-11082020
Copy of MGT-8-11082020
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20092019
List of share holders, debenture holders;-20092019
Supplementary or Test audit report under section 143-20092019
Form MGT-7-20092019_signed
Form AOC - 4 CFS-20092019_signed
Form AOC - 4 CFS-20092019