Company Information
CIN
Status
Date of Incorporation
09 June 1943
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
62,500,000
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chhaganlal Vasudeo Khetan
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikash Khetan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankit Aggarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Shubham Vijaykumar Jain
Director
over 12 years ago
over 12 years ago
Dineshkumar Dwarkaprasad Bansal
Additional Director
about 17 years ago
about 17 years ago
Jateen Madanbhai Gupta
Director
almost 18 years ago
almost 18 years ago
Jayeshkumar Talakshibhai Kotak
Director
almost 18 years ago
almost 18 years ago
Vijaykumar Omprakash Jain
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Kamalkishore Gokalchand Gupta
Additional Director
about 11 years ago
about 11 years ago
Sushil Mandawewala
Additional Director
over 16 years ago
over 16 years ago
Girdharilal Laxminarayan Mandawewala
Additional Director
over 16 years ago
over 16 years ago
Charges
28 February 2019
Jm Financial Credit Solutions Limited
40 Crore
28 February 2019
Jm Financial Credit Solutions Limited
90 Crore
28 February 2019
Jm Financial Credit Solutions Limited
95 Crore
22 June 2016
Idbi Trusteeship Services Limited
50 Crore
15 May 2017
Catalyst Trusteeship Limited
125 Crore
12 June 2012
Money Matters Financial Services Limited
50 Crore
29 September 2012
My Idea Advisory Services Limited
2 Crore
26 December 1980
The Maharashtra State Financial Corpn.
11 Lak
21 March 1984
The Maharashtra State Financial Corporation
7 Lak
30 November 2002
The Maharashtra State Financial Corporation
2 Crore
24 March 2000
The Maharashtra State Financial Corporation
16 Lak
04 February 1988
The Maharashtra State Financial Corporation
22 Lak
21 October 1989
The Maharashtra State Financial Corporation
3 Lak
17 October 1995
The Maharashtra State Financial Corporation
60 Lak
18 June 1970
Central Bank Of India
3 Lak
21 November 1994
Central Bank Of India
1 Crore
06 May 1970
Central Bank Of India
3 Lak
15 July 1975
Central Bank Of India
30 Thousand
13 September 1975
Central Bank Of India
45 Thousand
15 January 1992
Central Bank Of India
54 Lak
18 December 1989
Central Bank Of India
9 Lak
29 November 2003
Seksaria Sons Pvt. Ltd.
3 Crore
15 May 2017
Others
0
22 June 2016
Idbi Trusteeship Services Limited
0
28 February 2019
Others
0
28 February 2019
Others
0
28 February 2019
Others
0
29 September 2012
My Idea Advisory Services Limited
0
12 June 2012
Money Matters Financial Services Limited
0
30 November 2002
The Maharashtra State Financial Corporation
0
21 October 1989
The Maharashtra State Financial Corporation
0
04 February 1988
The Maharashtra State Financial Corporation
0
24 March 2000
The Maharashtra State Financial Corporation
0
17 October 1995
The Maharashtra State Financial Corporation
0
15 January 1992
Central Bank Of India
0
18 December 1989
Central Bank Of India
0
13 September 1975
Central Bank Of India
0
18 June 1970
Central Bank Of India
0
29 November 2003
Seksaria Sons Pvt. Ltd.
0
21 March 1984
The Maharashtra State Financial Corporation
0
26 December 1980
The Maharashtra State Financial Corpn.
0
21 November 1994
Central Bank Of India
0
15 July 1975
Central Bank Of India
0
06 May 1970
Central Bank Of India
0
15 May 2017
Others
0
22 June 2016
Idbi Trusteeship Services Limited
0
28 February 2019
Others
0
28 February 2019
Others
0
28 February 2019
Others
0
29 September 2012
My Idea Advisory Services Limited
0
12 June 2012
Money Matters Financial Services Limited
0
30 November 2002
The Maharashtra State Financial Corporation
0
21 October 1989
The Maharashtra State Financial Corporation
0
04 February 1988
The Maharashtra State Financial Corporation
0
24 March 2000
The Maharashtra State Financial Corporation
0
17 October 1995
The Maharashtra State Financial Corporation
0
15 January 1992
Central Bank Of India
0
18 December 1989
Central Bank Of India
0
13 September 1975
Central Bank Of India
0
18 June 1970
Central Bank Of India
0
29 November 2003
Seksaria Sons Pvt. Ltd.
0
21 March 1984
The Maharashtra State Financial Corporation
0
26 December 1980
The Maharashtra State Financial Corpn.
0
21 November 1994
Central Bank Of India
0
15 July 1975
Central Bank Of India
0
06 May 1970
Central Bank Of India
0
Documents
Form MGT-7-28012024_signed
List of share holders, debenture holders;-28112023
Optional Attachment-(1)-28112023
Form MGT-7-28112023
Form AOC-4(XBRL)-23112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112023
Form MGT-7-29092023_signed
Form AOC-4(XBRL)-21092023_signed
Optional Attachment-(1)-25112022
List of share holders, debenture holders;-25112022
Form MGT-7-25112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112022
Form AOC-4(XBRL)-11112022
Form DPT-3-22062022_signed
Form AOC-4(XBRL)-28122021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122021
Approval letter of extension of financial year of AGM-28122021
Form AOC-4(XBRL)-28122021
List of share holders, debenture holders;-17122021
Optional Attachment-(1)-17122021
Approval letter for extension of AGM;-17122021
Form MGT-7-17122021_signed
Form DPT-3-01072021_signed
Form CFSS-2020-01062021_signed
Form MGT-14-21052021-signed
Altered articles of association-19052021
Altered memorandum of association-19052021
Optional Attachment-(1)-19052021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052021
Form SH-7-30042021-signed