Company Information

CIN
Status
Date of Incorporation
07 February 1995
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 2022
Paid Up Capital
38,545,620
Authorised Capital
43,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sourabh Dinesh Jain
Sourabh Dinesh Jain
Director/Designated Partner
over 1 year ago
Naveen Ramchandra Upadhyay
Naveen Ramchandra Upadhyay
Director/Designated Partner
over 1 year ago
Suresh Menghraj Shroff
Suresh Menghraj Shroff
Director/Designated Partner
almost 2 years ago
Mohamed Ali Shakil Kochra
Mohamed Ali Shakil Kochra
Additional Director
over 3 years ago
Narayan Sahoo
Narayan Sahoo
Additional Director
over 4 years ago

Past Directors

Harshvardhan Rajendra Birani
Harshvardhan Rajendra Birani
Additional Director
over 3 years ago
Sohanlal Vardichand Jain
Sohanlal Vardichand Jain
Additional Director
over 3 years ago
Rahul Singh Thakur
Rahul Singh Thakur
Additional Director
over 4 years ago
Gopal Dey
Gopal Dey
Additional Director
over 4 years ago
Saroj Kumar Das
Saroj Kumar Das
Additional Director
over 4 years ago
Vivek Agarwal
Vivek Agarwal
Additional Director
over 6 years ago
Sundeep Daga
Sundeep Daga
Director
over 9 years ago
Binay Kumar Agarwal
Binay Kumar Agarwal
Director
over 9 years ago
Aditya Vikram Kejriwal
Aditya Vikram Kejriwal
Additional Director
almost 14 years ago
Satyashalini Ashok Shetty
Satyashalini Ashok Shetty
Director
almost 30 years ago

Charges

12 Crore
23 April 2021
Edelweiss Retail Finance Limited
12 Crore
23 April 2021
Others
0
23 April 2021
Others
0

Documents

Optional Attachment-(1)-08092020
Form DIR-12-08092020_signed
Interest in other entities;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Evidence of cessation;-06082020
Form DIR-12-06082020_signed
Interest in other entities;-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Notice of resignation;-06082020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-18092018_signed
Form DIR-12-14092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Optional Attachment-(3)-14092018
Notice of resignation;-14092018
Evidence of cessation;-14092018
Interest in other entities;-14092018
Optional Attachment-(1)-14092018
Optional Attachment-(2)-14092018
Form AOC-4-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017