Company Information
CIN
Status
Date of Incorporation
07 December 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
90,134,230
Authorised Capital
218,190,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vijay Kundanmal Choraria
Director/Designated Partner
over 1 year ago
over 1 year ago
Jitesh Prabodh Diwan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Namita Bapna
Company Secretary
over 8 years ago
over 8 years ago
Ramnath Kunniseri Srinivasan
Director
almost 13 years ago
almost 13 years ago
Sunita Vijay Choraria
Director
about 30 years ago
about 30 years ago
Shobhag Devi Choraria
Director
about 30 years ago
about 30 years ago
Charges
01 June 2012
Stci Finance Limited
6 Crore
13 January 2012
Future Capital Holdings Limited
15 Crore
08 September 2017
Kotak Mahindra Prime Limited
11 Lak
30 July 2017
Bajaj Finance Limited
1 Crore
02 July 2016
Indiabulls Housing Finance Limited
22 Crore
01 March 2016
Aditya Birla Finance Limited
8 Crore
24 March 2015
Stci Finance Limited
15 Crore
27 June 2013
Stci Finance Limited
4 Crore
15 March 2013
Stci Finance Limited
10 Crore
30 November 2019
Hdfc Bank Limited
53 Lak
07 March 2023
Others
0
07 March 2023
Others
0
28 January 2022
Others
0
30 September 2021
Others
0
01 March 2016
Others
0
02 July 2016
Others
0
27 June 2013
Stci Finance Limited
0
24 March 2015
Stci Finance Limited
0
30 November 2019
Hdfc Bank Limited
0
30 July 2017
Others
0
08 September 2017
Others
0
15 March 2013
Stci Finance Limited
0
13 January 2012
Future Capital Holdings Limited
0
01 June 2012
Stci Finance Limited
0
07 March 2023
Others
0
07 March 2023
Others
0
28 January 2022
Others
0
30 September 2021
Others
0
01 March 2016
Others
0
02 July 2016
Others
0
27 June 2013
Stci Finance Limited
0
24 March 2015
Stci Finance Limited
0
30 November 2019
Hdfc Bank Limited
0
30 July 2017
Others
0
08 September 2017
Others
0
15 March 2013
Stci Finance Limited
0
13 January 2012
Future Capital Holdings Limited
0
01 June 2012
Stci Finance Limited
0
Documents
Form DPT-3-17022021_signed
Form CHG-4-30102020_signed
Letter of the charge holder stating that the amount has been satisfied-30102020
Form DIR-12-27072020_signed
Evidence of cessation;-27072020
Form DPT-3-15072020-signed
Form PAS-3-24122019_signed
Copy of Board or Shareholders? resolution-23122019
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.-23122019
Valuation Report from the valuer, if any;-23122019
Optional Attachment-(2)-13122019
Instrument(s) of creation or modification of charge;-13122019
Optional Attachment-(1)-13122019
Form CHG-1-13122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Form INC-28-30102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
XBRL document in respect Consolidated financial statement-30102019
Form AOC-4(XBRL)-30102019_signed
Optional Attachment-(1)-25092019
Copy of court order or NCLT or CLB or order by any other competent authority.-25092019
Copy of court order or NCLT or CLB or order by any other competent authority.-18092019
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form DPT-3-27062019
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019