Company Information

CIN
Status
Date of Incorporation
03 December 1981
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ragini Varun Vakil
Ragini Varun Vakil
Director/Designated Partner
about 1 year ago
Essaji Goolam Vahanvati
Essaji Goolam Vahanvati
Director/Designated Partner
over 1 year ago
Dipika Vakil Amar
Dipika Vakil Amar
Director/Designated Partner
almost 2 years ago
Varun Vakil Amar
Varun Vakil Amar
Director/Designated Partner
almost 2 years ago
Amrita Amar Vakil
Amrita Amar Vakil
Beneficial Owner
over 5 years ago
Mittal Himat Bhanushali
Mittal Himat Bhanushali
Manager/Secretary
over 6 years ago
Ketan Chatrabhuj Kapadia
Ketan Chatrabhuj Kapadia
Director
almost 16 years ago
Mahesh Chimanlal Dalal
Mahesh Chimanlal Dalal
Director
over 40 years ago

Past Directors

Nehal Vakil Abhay
Nehal Vakil Abhay
Director
about 21 years ago
Amar Arvind Vakil
Amar Arvind Vakil
Director
almost 43 years ago
Bharat Bhasker Talati
Bharat Bhasker Talati
Director
almost 43 years ago

Documents

Form MGT-7-22112020_signed
Form AOC-4 CFS NBFC(Ind AS)-22112020_signed
Optional Attachment-(1)-21112020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-21112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Supplementary or Test audit report under section 143-21112020
List of share holders, debenture holders;-21112020
Copy of MGT-8-21112020
Secretarial Audit Report-21112020
Optional Attachment-(2)-21112020
Form AOC-4 NBFC(IND AS)-24102020_signed
Optional Attachment-(1)-23102020
Directors report as per section 134(3)-23102020
Secretarial Audit Report-23102020
Statement of Subsidiaries as per section 129 - Form AOC-1-23102020
Company CSR policy as per sub-section (4) of section 135-23102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form MGT-15-05102020_signed
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(1)-15102019
Copy of MGT-8-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(2)-15102019
Form MGT-7-15102019_signed
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Directors report as per section 134(3)-21092019
Form AOC - 4 CFS-21092019_signed
Form AOC-4-21092019_signed