Company Information

CIN
Status
Date of Incorporation
20 October 1978
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,300,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avinash Sunil Jerome Dsa
Avinash Sunil Jerome Dsa
Director/Designated Partner
over 1 year ago
Ravi Prakash Agarwal
Ravi Prakash Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Anilkumar Pandey
Anilkumar Pandey
Additional Director
over 10 years ago
Sachit Baran Sarkar
Sachit Baran Sarkar
Director
over 17 years ago
Dinesh Chandra Sharma
Dinesh Chandra Sharma
Director
over 17 years ago
Hiralal Pandey
Hiralal Pandey
Director
almost 23 years ago
Vijay Goverdhandas Kalantri
Vijay Goverdhandas Kalantri
Director
over 36 years ago

Charges

114 Crore
21 May 2019
Aditya Birla Finance Limited
64 Crore
11 October 2017
Ecl Finance Limited
25 Crore
28 April 2016
Gda Trusteeship Limited
25 Crore
11 August 2014
Samsara Finance Private Limited
10 Crore
28 April 2016
Others
0
11 October 2017
Others
0
21 May 2019
Others
0
11 August 2014
Samsara Finance Private Limited
0
28 April 2016
Others
0
11 October 2017
Others
0
21 May 2019
Others
0
11 August 2014
Samsara Finance Private Limited
0
28 April 2016
Others
0
11 October 2017
Others
0
21 May 2019
Others
0
11 August 2014
Samsara Finance Private Limited
0

Documents

Form DPT-3-24082020-signed
Instrument(s) of creation or modification of charge;-02122019
Form CHG-1-02122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191202
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Statement of Subsidiaries as per section 129 - Form AOC-1-31102019
Form DPT-3-30062019
Form CHG-1-25062019_signed
Form CHG-1-25062019
Instrument(s) of creation or modification of charge;-25062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190625
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Statement of Subsidiaries as per section 129 - Form AOC-1-15102018
Form AOC-4-15102018_signed
Form DIR-12-12102018_signed
Form MGT-14-23062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018
Interest in other entities;-23062018
Notice of resignation;-23062018
Evidence of cessation;-23062018
Form DIR-12-23062018_signed
Form CHG-1-15122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171215
Instrument(s) of creation or modification of charge;-14122017