Company Information

CIN
Status
Date of Incorporation
24 February 1994
Classes
Listing Status
Listed
Type
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
92,676,000
Authorised Capital
100,000,000

Directors

Hetal Amrutbhai Bhanushali
Hetal Amrutbhai Bhanushali
Director/Designated Partner
for over 1 year
Rajesh S Nanda
Rajesh S Nanda
Director/Designated Partner
for over 1 year
Jitendra Damjibhai Bhanushali
Jitendra Damjibhai Bhanushali
Director/Designated Partner
for almost 4 years
Pushparaj Vilas Mayekar
Pushparaj Vilas Mayekar
Director/Designated Partner
for over 1 year

Past Directors

Avinash Bhargavram Mainkar
Avinash Bhargavram Mainkar
Company Secretary
over 9 years ago
Lata Pramod Dave
Lata Pramod Dave
Additional Director
about 10 years ago
Swati Gopal Dave
Swati Gopal Dave
Additional Director
over 10 years ago
Deepak Maganlal Oza
Deepak Maganlal Oza
Director
over 16 years ago
Jayesh Pyarelal Jain
Jayesh Pyarelal Jain
Director
almost 21 years ago
Satish Pai
Satish Pai
Director
over 21 years ago
Gopal Bhagwatilal Dave
Gopal Bhagwatilal Dave
Director
about 30 years ago

Documents

Form DIR-12-07122020_signed
Notice of resignation;-04122020
Evidence of cessation;-04122020
Directors report as per section 134(3)-29102020
Secretarial Audit Report-29102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4 NBFC(IND AS)-29102020_signed
Form MGT-15-19102020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-23102019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Secretarial Audit Report-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-29122018_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-23102018_signed

Frequently Asked Questions

What is the date of Explicit finance limited incorporation?

Incorporation date of the company is 24 February 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Explicit finance limited has appointed how many directors?

The appointed directors in the company are:

  • Gopal bhagwatilal dave
  • Avinash bhargavram mainkar
  • Jayesh pyarelal jain
  • Satish pai
  • Swati gopal dave
  • Rajesh s nanda
  • Deepak maganlal oza
  • Lata pramod dave
  • Pushparaj vilas mayekar
  • Jitendra damjibhai bhanushali
  • Hetal amrutbhai bhanushali