Company Information
CIN
Status
Date of Incorporation
12 August 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
170,500,060
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Dewan
Manager/Secretary
over 1 year ago
over 1 year ago
Sanjeev Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Rai
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakesh Sony
Director/Designated Partner
over 1 year ago
over 1 year ago
Shekhar Narayanaswami
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Shashikant Khude
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Kunnath
Director/Designated Partner
over 1 year ago
over 1 year ago
Revati Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakesh Dhamani
Director/Designated Partner
over 1 year ago
over 1 year ago
Meera Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Aman Nayar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Keswani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mehak Devgun
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vivek Gupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Samir Jain
Director/Designated Partner
over 5 years ago
over 5 years ago
Himanshu Agarwal
Person Incharge
over 7 years ago
over 7 years ago
Mitu Samarnath Jha
Director
over 9 years ago
over 9 years ago
Mohit Jain
Director
over 12 years ago
over 12 years ago
Past Directors
Himanshu Mody
Additional Director
over 4 years ago
over 4 years ago
Jayaprakash Madhavan Nair
Cfo(kmp)
about 6 years ago
about 6 years ago
Gopalkrishnan Ramaswamy
Additional Director
over 6 years ago
over 6 years ago
Arun Kumar Singh
Director
over 9 years ago
over 9 years ago
Manoj Valiya Naduvath
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Shankar Narayan Ranganathan
Director
over 10 years ago
over 10 years ago
Shyam Shanker
Director
over 12 years ago
over 12 years ago
Sridhar Mahadevan
Additional Director
about 18 years ago
about 18 years ago
Shantanu Udhav Nagarkatti
Director
almost 20 years ago
almost 20 years ago
Padmakar Manjunath Rao
Director
about 23 years ago
about 23 years ago
Documents
Form ADT-1-23122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Form MGT-7-30112020_signed
List of share holders, debenture holders;-28112020
Copy of MGT-8-28112020
Form MGT-14-26112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(1)-25112020
Form ADT-3-10112020_signed
Resignation letter-09112020
Form AOC-4 NBFC(IND AS)-26102020_signed
Form AOC-4 NBFC(IND AS) additional attachment-26102020_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Optional Attachment-(1)-24102020
Directors report as per section 134(3)-24102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020
Company CSR policy as per section 135(4)-24102020
Form DIR-12-23102020_signed
Form MR-1-21092020_signed
Copy of shareholders resolution-19092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19092020
Form DIR-12-18092020_signed
Evidence of cessation;-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Interest in other entities;-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Form DIR-12-17072020_signed