Company Information

CIN
Status
Date of Incorporation
08 February 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,706,830
Authorised Capital
59,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahanaaryaman Rao Scindia
Mahanaaryaman Rao Scindia
Director/Designated Partner
over 1 year ago
Ranjit Nalinkumar Shroff
Ranjit Nalinkumar Shroff
Director/Designated Partner
almost 2 years ago
Priyadarshini Jyotiraditya Scindia
Priyadarshini Jyotiraditya Scindia
Director/Designated Partner
over 10 years ago
Kanjully Bhaskaran Nair
Kanjully Bhaskaran Nair
Director/Designated Partner
over 19 years ago

Past Directors

Mirnalini Singh
Mirnalini Singh
Additional Director
over 12 years ago
Damodar Rangappa Shenoy
Damodar Rangappa Shenoy
Director
over 19 years ago

Documents

Optional Attachment-(2)-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DIR-12-01102020_signed
Optional Attachment-(1)-01102020
Form BEN - 2-06012020_signed
Declaration under section 90-30122019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
List of share holders, debenture holders;-04092017
Directors report as per section 134(3)-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Form AOC-4-04092017_signed
Form MGT-7-04092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122016
Form_AOC4-XBRL_signed_NILESHAP_20161214145737.pdf-14122016
Form MGT-7-20102016_signed
List of share holders, debenture holders;-19102016
XBRL document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF