Company Information

CIN
Status
Date of Incorporation
24 January 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
27,000,100
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devang Rohit Shah
Devang Rohit Shah
Director
over 1 year ago
Maitry Devang Shah
Maitry Devang Shah
Director/Designated Partner
over 1 year ago
Nirad Dhirajlal Mehta
Nirad Dhirajlal Mehta
Director/Designated Partner
over 30 years ago

Charges

0
31 May 2002
Fiat Sundaram Auto Finance Ltd.
1 Lak
31 May 2002
Fiat Sundaram Auto Finance Ltd.
0
31 May 2002
Fiat Sundaram Auto Finance Ltd.
0
31 May 2002
Fiat Sundaram Auto Finance Ltd.
0
08 December 2023
Hdfc Bank Limited
0
31 May 2002
Fiat Sundaram Auto Finance Ltd.
0

Documents

List of share holders, debenture holders;-09092020
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form AOC-4-09092020_signed
Form MGT-7-09092020_signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-03102019_signed
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form PAS-3-14052019_signed
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.-14052019
Copy of Board or Shareholders? resolution-14052019
Complete record of private placement offers and acceptances in Form PAS-5.-14052019
Form SH-7-24042019-signed
Altered memorandum of assciation;-24042019
Optional Attachment-(1)-24042019
Copy of the resolution for alteration of capital;-24042019
Optional Attachment-(2)-24042019
Form MGT-14-09042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Altered memorandum of assciation;-20032019
Copy of the resolution for alteration of capital;-20032019