Company Information

CIN
Status
Date of Incorporation
02 May 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,001,100
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikas Champalal Mehta
Vikas Champalal Mehta
Director
almost 2 years ago
Ashok Kaulchand Jogani
Ashok Kaulchand Jogani
Director
over 12 years ago
Ramesh Sumermal Shah
Ramesh Sumermal Shah
Director
over 26 years ago

Past Directors

Nareshkumar Ghewarchand Jain
Nareshkumar Ghewarchand Jain
Additional Director
over 8 years ago
Piyush Ramesh Vanigotta
Piyush Ramesh Vanigotta
Additional Director
over 8 years ago
Kamlesh Ghisulalji Mehta
Kamlesh Ghisulalji Mehta
Director
almost 13 years ago
Mahendra Manakchand Loonkar
Mahendra Manakchand Loonkar
Director
over 24 years ago
Manakchand H Loonkar
Manakchand H Loonkar
Director
over 26 years ago

Charges

0
15 November 2010
Indiabulls Financial Services Limited
250 Crore
15 November 2010
Indiabulls Financial Services Limited
0
15 November 2010
Indiabulls Financial Services Limited
0
15 November 2010
Indiabulls Financial Services Limited
0

Documents

Form DPT-3-13102020-signed
Form AOC-4-21022020_signed
Form MGT-7-21022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
List of share holders, debenture holders;-14022020
Directors report as per section 134(3)-14022020
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Optional Attachment-(1)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form ADT-1-18032019_signed
Form ADT-1-16032019_signed
Optional Attachment-(1)-16032019
Copy of resolution passed by the company-16032019
Copy of written consent given by auditor-16032019
Optional Attachment-(3)-15032019
Optional Attachment-(1)-15032019
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
Optional Attachment-(2)-15032019
List of share holders, debenture holders;-12022019
Form MGT-7-12022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
Form AOC-4-08022019_signed
Notice of resignation;-24012019
Evidence of cessation;-24012019
Form DIR-12-24012019_signed
Interest in other entities;-21012019