Company Information
CIN
Status
Date of Incorporation
08 September 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
193,181,810
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Madanlal Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Darshna Devang Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chintan Vijay Valia
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavesh Lal Gopwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitul Nagindas Mehta
Director/Designated Partner
over 6 years ago
over 6 years ago
Rahul Vijaykumar Parekh
Director
over 8 years ago
over 8 years ago
Mukesh Navinchandra Unadkat
Director/Designated Partner
over 9 years ago
over 9 years ago
Pankaj Rasiklal Bhuta
Director
over 10 years ago
over 10 years ago
Past Directors
Rahul Bhikhubhai Gohil
Cfo(kmp)
almost 3 years ago
almost 3 years ago
Hersh Sanjiv Shah
Director
over 7 years ago
over 7 years ago
Sudarshan Makhanlal Sureka
Director
over 10 years ago
over 10 years ago
Ganesh Shiva Ganesh
Additional Director
over 10 years ago
over 10 years ago
Gaurang Arvindbhai Patel
Director
over 11 years ago
over 11 years ago
Mohan Natarajan
Director
over 11 years ago
over 11 years ago
Balkrishna Tantri
Director
over 12 years ago
over 12 years ago
Nimish Chandulal Shah
Director
over 12 years ago
over 12 years ago
Kalyanasundaram Srinivasan
Director
over 12 years ago
over 12 years ago
Charges
28 December 2017
Yes Bank Limited
27 Crore
28 December 2017
Yes Bank Limited
475 Crore
22 March 2017
Yes Bank Limited
172 Crore
09 August 2016
Yes Bank Limited
325 Crore
29 January 2015
Yes Bank Limited
225 Crore
04 March 2015
Antique Stock Broking Limited
5 Crore
02 December 2014
Intime Equities Limited
21 Crore
10 March 2016
Yes Bank Limited
150 Crore
30 June 2016
Yes Bank Limited
28 Crore
14 September 2015
Yes Bank Limited
150 Crore
29 August 2022
Tata Capital Financial Services Limited
29 Crore
22 February 2022
Hero Fincorp Limited
100 Crore
23 November 2021
Kotak Mahindra Investments Limited
200 Crore
01 June 2021
Indian Renewable Energy Development Agency Limited
160 Crore
21 December 2020
Indian Renewable Energy Development Agency Limited
160 Crore
14 December 2021
Arka Fincap Limited
50 Crore
01 November 2023
Others
0
23 June 2023
Others
0
29 August 2022
Tata Capital Financial Services Limited
0
22 February 2022
Others
0
21 December 2020
Others
0
01 June 2021
Others
0
28 December 2017
Yes Bank Limited
0
22 March 2017
Yes Bank Limited
0
09 August 2016
Yes Bank Limited
0
28 December 2017
Yes Bank Limited
0
29 January 2015
Yes Bank Limited
0
14 December 2021
Others
0
23 November 2021
Others
0
30 June 2016
Yes Bank Limited
0
10 March 2016
Yes Bank Limited
0
02 December 2014
Intime Equities Limited
0
04 March 2015
Antique Stock Broking Limited
0
14 September 2015
Yes Bank Limited
0
01 November 2023
Others
0
23 June 2023
Others
0
29 August 2022
Tata Capital Financial Services Limited
0
22 February 2022
Others
0
21 December 2020
Others
0
01 June 2021
Others
0
28 December 2017
Yes Bank Limited
0
22 March 2017
Yes Bank Limited
0
09 August 2016
Yes Bank Limited
0
28 December 2017
Yes Bank Limited
0
29 January 2015
Yes Bank Limited
0
14 December 2021
Others
0
23 November 2021
Others
0
30 June 2016
Yes Bank Limited
0
10 March 2016
Yes Bank Limited
0
02 December 2014
Intime Equities Limited
0
04 March 2015
Antique Stock Broking Limited
0
14 September 2015
Yes Bank Limited
0
01 November 2023
Others
0
23 June 2023
Others
0
29 August 2022
Tata Capital Financial Services Limited
0
22 February 2022
Others
0
21 December 2020
Others
0
01 June 2021
Others
0
28 December 2017
Yes Bank Limited
0
22 March 2017
Yes Bank Limited
0
09 August 2016
Yes Bank Limited
0
28 December 2017
Yes Bank Limited
0
29 January 2015
Yes Bank Limited
0
14 December 2021
Others
0
23 November 2021
Others
0
30 June 2016
Yes Bank Limited
0
10 March 2016
Yes Bank Limited
0
02 December 2014
Intime Equities Limited
0
04 March 2015
Antique Stock Broking Limited
0
14 September 2015
Yes Bank Limited
0
Documents
Form GNL-2-16122020-signed
Optional Attachment-(1)-06102020
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Form MGT-14-11092020_signed
Form DIR-12-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Evidence of cessation;-13122019
Notice of resignation;-13122019
Form DIR-12-13122019_signed
Form ADT-1-20112019_signed
Form ADT-3-20112019_signed
Copy of resolution passed by the company-13112019
Resignation letter-13112019
Copy of written consent given by auditor-13112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form AOC-4-23102019-signed
Copy of MGT-8-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Form MGT-7-17102019_signed
Details of other Entity(s)-12102019
Directors report as per section 134(3)-12102019
Company CSR policy as per section 135(4)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019