Company Information
CIN
Status
Date of Incorporation
05 November 1996
Classes
Listing Status
Unlisted
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
107,939,670
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vinod Kumar Sharma
Beneficial Owner
over 1 year ago
over 1 year ago
Ratnakar Prabhakar Mungikar
Beneficial Owner
over 1 year ago
over 1 year ago
Ekta Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhijit Chandrakant Bhansali
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narayanswamy Subramanian
Beneficial Owner
almost 5 years ago
almost 5 years ago
Ravi Saxena
Director
about 17 years ago
about 17 years ago
Past Directors
Praveenkumar Surinderlal Bhatla
Additional Director
about 9 years ago
about 9 years ago
Sandhya Vinod Sharma
Additional Director
almost 10 years ago
almost 10 years ago
Anilkumar Om Prakash Behl
Director
over 24 years ago
over 24 years ago
Premkumar Sundaresan
Director
about 28 years ago
about 28 years ago
Charges
18 January 2019
Standard Chartered Bank
6 Crore
07 June 2017
Karur Vysya Bank
3 Crore
08 February 2017
Tata Motors Finance Solutions Limited
2 Crore
25 January 2017
Tata Motors Finance Solutions Limited (tmfsl)
5 Crore
18 August 2011
State Bank Of India
16 Crore
23 January 2017
Tata Motors Finance Solutions Limited (tmfsl)
5 Crore
27 January 2017
Tata Motors Finance Solutions Limited
1 Crore
03 June 2015
Bank Of India
5 Crore
07 July 2011
Standard Chartered Bank
11 Crore
25 November 2004
Oriental Bank Of Commerce
20 Crore
01 July 2005
Oriental Bank Of Commerce
50 Lak
25 August 1999
Oriental Bank Of Commerce
18 Crore
25 August 1998
Oriental Bank Of Commerce
40 Lak
12 December 2002
The Vysya Bank Ltd.
1 Crore
30 August 2021
Mahindra & Mahindra Financial Services Limited
9 Lak
29 July 2021
Mahindra & Mahindra Financial Services Limited
9 Lak
29 July 2021
Mahindra & Mahindra Financial Services Limited
4 Lak
29 July 2021
Mahindra & Mahindra Financial Services Limited
14 Lak
27 July 2021
Mahindra & Mahindra Financial Services Limited
5 Lak
28 March 2021
Mahindra & Mahindra Financial Services Limited
15 Lak
28 March 2021
Mahindra & Mahindra Financial Services Limited
15 Lak
19 June 2023
Others
0
17 March 2023
Others
0
28 March 2021
Others
0
27 September 2021
Others
0
27 September 2021
Others
0
07 June 2017
Others
0
27 July 2021
Others
0
29 July 2021
Others
0
29 July 2021
Others
0
30 August 2021
Others
0
28 March 2021
Others
0
18 January 2019
Standard Chartered Bank
0
08 February 2017
Others
0
25 January 2017
Others
0
27 January 2017
Others
0
23 January 2017
Others
0
29 July 2021
Others
0
18 August 2011
State Bank Of India
0
03 June 2015
Bank Of India
0
25 August 1998
Oriental Bank Of Commerce
0
25 August 1999
Oriental Bank Of Commerce
0
12 December 2002
The Vysya Bank Ltd.
0
07 July 2011
Standard Chartered Bank
0
01 July 2005
Oriental Bank Of Commerce
0
25 November 2004
Oriental Bank Of Commerce
0
19 June 2023
Others
0
17 March 2023
Others
0
28 March 2021
Others
0
27 September 2021
Others
0
27 September 2021
Others
0
07 June 2017
Others
0
27 July 2021
Others
0
29 July 2021
Others
0
29 July 2021
Others
0
30 August 2021
Others
0
28 March 2021
Others
0
18 January 2019
Standard Chartered Bank
0
08 February 2017
Others
0
25 January 2017
Others
0
27 January 2017
Others
0
23 January 2017
Others
0
29 July 2021
Others
0
18 August 2011
State Bank Of India
0
03 June 2015
Bank Of India
0
25 August 1998
Oriental Bank Of Commerce
0
25 August 1999
Oriental Bank Of Commerce
0
12 December 2002
The Vysya Bank Ltd.
0
07 July 2011
Standard Chartered Bank
0
01 July 2005
Oriental Bank Of Commerce
0
25 November 2004
Oriental Bank Of Commerce
0
Documents
Form DIR-12-28092020_signed
Form DPT-3-07122020_signed
Form DPT-3-05102020-signed
Form DIR-12-28092020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form BEN - 2-11032020_signed
Declaration under section 90-11032020
Optional Attachment-(1)-11032020
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Instrument(s) of creation or modification of charge;-23082019
Form CHG-1-23082019_signed
Optional Attachment-(1)-23082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190823
Form DPT-3-29072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form CHG-1-14022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
Instrument(s) of creation or modification of charge;-10022019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Optional Attachment-(1)-29122018
Form AOC-4(XBRL)-12122018_signed