Company Information
CIN
Status
Date of Incorporation
16 October 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,216,738,800
Authorised Capital
27,850,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ananya Suneja
Director/Designated Partner
about 1 year ago
about 1 year ago
Priyadeep Chopra
Director/Designated Partner
over 1 year ago
over 1 year ago
Vidya Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Naval Phatarphekar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tarun Khurana
Director/Designated Partner
about 2 years ago
about 2 years ago
Sarjukumar Pravin Simaria
Manager/Secretary
over 3 years ago
over 3 years ago
Kalpana Maniar Kiran
Director
almost 8 years ago
almost 8 years ago
Subramanian Ranganathan
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Vinod Anand Juneja
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sanjay Nathalal Shah
Director
almost 10 years ago
almost 10 years ago
Jayesh Kantilal Shah
Director
about 17 years ago
about 17 years ago
Naishadh Indrakant Parikh
Director
over 17 years ago
over 17 years ago
Past Directors
Atul Jayesh Ambavat
Additional Director
almost 8 years ago
almost 8 years ago
Mitul Bhagvandas Shah
Director
almost 10 years ago
almost 10 years ago
Kulbir Singh Rana
Director
about 14 years ago
about 14 years ago
Bhavesh Jaywantlal Rupani
Director
over 17 years ago
over 17 years ago
Bhoumik Mukesh Mehta
Director
over 17 years ago
over 17 years ago
Samir Shashikant Shah
Director
over 30 years ago
over 30 years ago
Shashikant Bhogilal Shah
Director
over 30 years ago
over 30 years ago
Charges
15 March 2021
Catalyst Trusteeship Limited
350 Crore
27 February 2023
Others
0
23 February 2023
Others
0
20 January 2023
Others
0
29 May 2014
Sbicap Trustee Company Limited
0
29 June 2017
The Catholic Syrian Bank Ltd
0
25 August 2016
Others
0
05 October 2017
Others
0
31 December 2014
Sbicap Trustee Company Limited
0
28 June 2022
Others
0
10 February 2022
Others
0
24 November 2021
Others
0
15 March 2021
Others
0
27 February 2023
Others
0
23 February 2023
Others
0
20 January 2023
Others
0
29 May 2014
Sbicap Trustee Company Limited
0
29 June 2017
The Catholic Syrian Bank Ltd
0
25 August 2016
Others
0
05 October 2017
Others
0
31 December 2014
Sbicap Trustee Company Limited
0
28 June 2022
Others
0
10 February 2022
Others
0
24 November 2021
Others
0
15 March 2021
Others
0
27 February 2023
Others
0
23 February 2023
Others
0
20 January 2023
Others
0
29 May 2014
Sbicap Trustee Company Limited
0
29 June 2017
The Catholic Syrian Bank Ltd
0
25 August 2016
Others
0
05 October 2017
Others
0
31 December 2014
Sbicap Trustee Company Limited
0
28 June 2022
Others
0
10 February 2022
Others
0
24 November 2021
Others
0
15 March 2021
Others
0
27 February 2023
Others
0
23 February 2023
Others
0
20 January 2023
Others
0
29 May 2014
Sbicap Trustee Company Limited
0
29 June 2017
The Catholic Syrian Bank Ltd
0
25 August 2016
Others
0
05 October 2017
Others
0
31 December 2014
Sbicap Trustee Company Limited
0
28 June 2022
Others
0
10 February 2022
Others
0
24 November 2021
Others
0
15 March 2021
Others
0
Documents
Form DIR-12-28122020_signed
Notice of resignation;-28122020
Evidence of cessation;-28122020
Form PAS-3-24122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020
Copy of Board or Shareholders? resolution-24122020
Optional Attachment-(1)-24122020
Form PAS-3-25092020_signed
Optional Attachment-(1)-25092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092020
Copy of Board or Shareholders? resolution-25092020
Form PAS-3-30072020_signed
Copy of Board or Shareholders? resolution-29072020
Optional Attachment-(1)-29072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29072020
Directors? report as per section 134(3)-31032020
Directors report as per section 134(3)-31032020
Optional Attachment-(1)-31032020
Secretarial Audit Report-31032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032020
Form AOC-4 NBFC(IND AS)-31032020_signed
Form AOC-4 NBFC(IND AS) additional attachment-31032020_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-5-19082019-signed
Copy of board resolution-14082019
Optional Attachment-(1)-20062019
Form DIR-12-20062019_signed
Optional Attachment-(2)-20062019
