Company Information

CIN
Status
Date of Incorporation
14 June 1991
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
525,688,420
Authorised Capital
3,770,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Gopal Malpani
Amit Gopal Malpani
Director/Designated Partner
about 1 year ago
Alok Kumar Misra
Alok Kumar Misra
Director/Designated Partner
over 1 year ago
Rajeev Uberoi
Rajeev Uberoi
Director/Designated Partner
over 1 year ago
Manickam Subbiah
Manickam Subbiah
Director/Designated Partner
over 1 year ago
Sudhir Vrundavandas Valia
Sudhir Vrundavandas Valia
Director/Designated Partner
almost 2 years ago
Khyati Chintan Valia
Khyati Chintan Valia
Director/Designated Partner
almost 2 years ago
Chintan Vijay Valia
Chintan Vijay Valia
Director/Designated Partner
over 2 years ago
Papia Sengupta
Papia Sengupta
Director/Designated Partner
over 3 years ago
Vibha Dilip Shanghvi
Vibha Dilip Shanghvi
Director/Designated Partner
about 5 years ago
Vijay Mohanlal Parekh
Vijay Mohanlal Parekh
Beneficial Owner
about 5 years ago
Haroon Noormohamed Mansuri
Haroon Noormohamed Mansuri
Manager/Secretary
over 5 years ago
Pankaj Rasiklal Bhuta
Pankaj Rasiklal Bhuta
Director/Designated Partner
over 11 years ago
Shailesh Vishnubhai Haribhakti
Shailesh Vishnubhai Haribhakti
Alternate Director
almost 16 years ago
Ramesh Venkat
Ramesh Venkat
Director
almost 22 years ago

Past Directors

Asit Chimanlal Mehta
Asit Chimanlal Mehta
Additional Director
over 3 years ago
George Heber Joseph
George Heber Joseph
Additional Director
about 4 years ago
Rajesh Kumar Acha
Rajesh Kumar Acha
Manager
over 4 years ago
Suryakant Balkrishna Mainak
Suryakant Balkrishna Mainak
Director
about 6 years ago
Aalok Champak Dave
Aalok Champak Dave
Manager
over 9 years ago
Yashpal Ramlal Madan
Yashpal Ramlal Madan
Manager
almost 11 years ago
Nishit Mohanlal Dhruva
Nishit Mohanlal Dhruva
Director
over 11 years ago
Manoj Gulabrai Patel
Manoj Gulabrai Patel
Director
over 16 years ago
Hanumanthu Ramakrishna Prasad
Hanumanthu Ramakrishna Prasad
Additional Director
over 16 years ago
Jagannath Thimmapa Poonja
Jagannath Thimmapa Poonja
Managing Director
over 16 years ago
Nimish Chandulal Shah
Nimish Chandulal Shah
Managing Director
over 16 years ago
Chandra Raj Mehta
Chandra Raj Mehta
Director
over 17 years ago
Gaurang Arvindbhai Patel
Gaurang Arvindbhai Patel
Director
almost 21 years ago
Sohan Chotalal Mehta
Sohan Chotalal Mehta
Director
over 32 years ago
Sangeeta Jagannath Poonja
Sangeeta Jagannath Poonja
Director
over 33 years ago

Charges

5 Crore
28 September 1998
Bank Of Madura Ltd.
2 Lak
06 July 1998
Bank Of Madura Limited
5 Lak
06 March 1997
Bank Of Madura Limited
1 Crore
29 February 1996
Dena Bank
2 Crore
29 August 1994
Bank Of Madura Ltd.
50 Lak
20 August 1994
Bank Of Madura Ltd.
50 Lak
20 August 1994
Bank Of Madura Limited
50 Lak
03 July 2017
Yes Bank Limited
150 Crore
22 October 2007
Union Bank Of India
8 Crore
07 November 1994
Credit Lyonnis
1 Crore
02 March 1994
New India Co-op. Bank Ltd.
25 Lak
03 July 2017
Yes Bank Limited
0
22 October 2007
Union Bank Of India
0
20 August 1994
Bank Of Madura Limited
0
06 July 1998
Bank Of Madura Limited
0
29 February 1996
Dena Bank
0
29 August 1994
Bank Of Madura Ltd.
0
28 September 1998
Bank Of Madura Ltd.
0
02 March 1994
New India Co-op. Bank Ltd.
0
20 August 1994
Bank Of Madura Ltd.
0
06 March 1997
Bank Of Madura Limited
0
07 November 1994
Credit Lyonnis
0
03 July 2017
Yes Bank Limited
0
22 October 2007
Union Bank Of India
0
20 August 1994
Bank Of Madura Limited
0
06 July 1998
Bank Of Madura Limited
0
29 February 1996
Dena Bank
0
29 August 1994
Bank Of Madura Ltd.
0
28 September 1998
Bank Of Madura Ltd.
0
02 March 1994
New India Co-op. Bank Ltd.
0
20 August 1994
Bank Of Madura Ltd.
0
06 March 1997
Bank Of Madura Limited
0
07 November 1994
Credit Lyonnis
0

Documents

Form INC-28-08022021-signed
Form AOC-4(XBRL)-20012021-signed
Form MGT-7-19122020_signed
Copy of MGT-8-18122020
XBRL document in respect Consolidated financial statement-18122020
Optional Attachment-(1)-18122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
List of share holders, debenture holders;-18122020
Form DPT-3-12112020-signed
Form MGT-15-12102020_signed
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Form MGT-14-11072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Optional Attachment-(1)-11072020
Altered memorandum of association-11072020
Form MGT-14-01072020_signed
Optional Attachment-(1)-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(3)-01072020
Copy of court order or NCLT or CLB or order by any other competent authority.-01072020
Form DIR-12-01072020_signed
Evidence of cessation;-02062020
Form DIR-12-02062020_signed
Proof of dispatch-04032020
Form DIR-12-04032020_signed
Form DIR-11-04032020_signed