Company Information
CIN
Status
Date of Incorporation
21 September 1994
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
22,559,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Padam Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Milind Hasmukh Gandhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narendra Sardarsingh Karnavat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vaibhav Narendra Karnavat
Director/Designated Partner
over 2 years ago
over 2 years ago
Prasan Bhandari
Director/Designated Partner
over 4 years ago
over 4 years ago
Narendra Laxman Arora
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Vandana Girindrachandra Vasudeo
Additional Director
over 6 years ago
over 6 years ago
Bharat Kumar Khaitan
Additional Director
almost 7 years ago
almost 7 years ago
Shripal Choudhari
Director
over 7 years ago
over 7 years ago
Mamta Kishor Thakkar
Whole Time Director
over 9 years ago
over 9 years ago
Bharmal Lodha
Additional Director
about 11 years ago
about 11 years ago
Hasmukh Balkrishna Gandhi
Director
over 21 years ago
over 21 years ago
Tushar Gopalkrishna Agarwal
Director
almost 29 years ago
almost 29 years ago
Charges
05 March 2021
Aditya Birla Finance Limited
2 Crore
26 February 2020
Idfc First Bank Limited
1 Crore
10 February 2023
Others
0
28 December 2022
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0
30 December 2022
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0
26 June 2022
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0
26 June 2022
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26 June 2022
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25 May 2021
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28 July 2021
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06 April 2021
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05 March 2021
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26 February 2020
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10 February 2023
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28 December 2022
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06 April 2021
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05 March 2021
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26 February 2020
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10 February 2023
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28 December 2022
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30 December 2022
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30 December 2021
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31 December 2021
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06 April 2021
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05 March 2021
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26 February 2020
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10 February 2023
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28 December 2022
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30 December 2022
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26 June 2022
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26 June 2022
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26 June 2022
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25 May 2021
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30 June 2021
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28 July 2021
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30 December 2021
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31 December 2021
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06 April 2021
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05 March 2021
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26 February 2020
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10 February 2023
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28 December 2022
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30 December 2022
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26 June 2022
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26 June 2022
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26 June 2022
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25 May 2021
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30 December 2021
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31 December 2021
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06 April 2021
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05 March 2021
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26 February 2020
Others
0
Documents
Form AOC-4 NBFC(IND AS)-08012021_signed
Form MGT-7-07012021_signed
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Secretarial Audit Report-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of MGT-8-30122020
Optional Attachment-(4)-30122020
Directors report as per section 134(3)-30122020
Form MGT-14-17102020_signed
Form MGT-15-17102020_signed
Optional Attachment-(1)-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Optional Attachment-(1)-17102020
Form DIR-12-17102020_signed
Optional Attachment-(1)-16102020
Form ADT-1-26082020_signed
Copy of written consent given by auditor-26082020
Optional Attachment-(1)-26082020
Copy of resolution passed by the company-26082020
Form ADT-3-19082020_signed
Resignation letter-18082020
Form MR-1-24072020_signed
Optional Attachment-(1)-24072020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24072020
Optional Attachment-(2)-24072020
Copy of shareholders resolution-24072020
Optional Attachment-(2)-24072020