Company Information

CIN
Status
Date of Incorporation
06 January 1995
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
262,408,300
Authorised Capital
270,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Saruparia
Deepak Saruparia
Director/Designated Partner
almost 2 years ago
Sonu Kumar Tiwari
Sonu Kumar Tiwari
Director/Designated Partner
about 7 years ago
Shravan Magan Sangale
Shravan Magan Sangale
Director/Designated Partner
about 7 years ago
Pradeep Kumar Asoolal Bissa
Pradeep Kumar Asoolal Bissa
Director/Designated Partner
over 7 years ago

Past Directors

Sarita Pradip Bissa
Sarita Pradip Bissa
Additional Director
over 7 years ago
Aliyar Riya
Aliyar Riya
Director
over 9 years ago
Baskaran Sathya Prakash
Baskaran Sathya Prakash
Director
over 9 years ago
Abdul Rahman Amannulla
Abdul Rahman Amannulla
Additional Director
about 10 years ago
Aallan Paul .
Aallan Paul .
Whole Time Director
over 10 years ago
Sambasivaiyer Swaminathan
Sambasivaiyer Swaminathan
Additional Director
over 10 years ago
Seetharaman Krishna Rao
Seetharaman Krishna Rao
Director
over 13 years ago
Pravin Tukaram Sawant
Pravin Tukaram Sawant
Managing Director
over 13 years ago
Ravinder Singh
Ravinder Singh
Director
about 25 years ago

Charges

0
14 November 2014
Kotak Mahindra Prime Limited
5 Lak
15 May 2015
Icici Bank Limited
37 Lak
13 October 2003
Punjab National Bank
95 Lak
29 September 2003
Punjab National Bank
8 Crore
13 October 2003
Punjab National Bank
95 Lak
29 September 2003
Punjab National Bank
8 Crore
14 November 2014
Kotak Mahindra Prime Limited
0
15 May 2015
Icici Bank Limited
0
29 September 2003
Punjab National Bank
0
13 October 2003
Punjab National Bank
0
29 September 2003
Punjab National Bank
0
13 October 2003
Punjab National Bank
0
14 November 2014
Kotak Mahindra Prime Limited
0
15 May 2015
Icici Bank Limited
0
29 September 2003
Punjab National Bank
0
13 October 2003
Punjab National Bank
0
29 September 2003
Punjab National Bank
0
13 October 2003
Punjab National Bank
0
14 November 2014
Kotak Mahindra Prime Limited
0
15 May 2015
Icici Bank Limited
0
29 September 2003
Punjab National Bank
0
13 October 2003
Punjab National Bank
0
29 September 2003
Punjab National Bank
0
13 October 2003
Punjab National Bank
0
14 November 2014
Kotak Mahindra Prime Limited
0
15 May 2015
Icici Bank Limited
0
29 September 2003
Punjab National Bank
0
13 October 2003
Punjab National Bank
0
29 September 2003
Punjab National Bank
0
13 October 2003
Punjab National Bank
0
14 November 2014
Kotak Mahindra Prime Limited
0
15 May 2015
Icici Bank Limited
0
29 September 2003
Punjab National Bank
0
13 October 2003
Punjab National Bank
0
29 September 2003
Punjab National Bank
0
13 October 2003
Punjab National Bank
0

Documents

Form AOC-5-16072019-signed
Copy of board resolution-27062019
Copy of board resolution-17052019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Secretarial Audit Report-31122018
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-05122017
Copy of MGT-8-05122017
Letter of the charge holder stating that the amount has been satisfied-05122017
Form CHG-4-05122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171205
Form MGT-7-05122017_signed
Form CHG-4-01122017_signed
Letter of the charge holder stating that the amount has been satisfied-01122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171201
Acknowledgement received from company-15112017
Proof of dispatch-15112017
Notice of resignation filed with the company-15112017
Form DIR-11-15112017_signed
Form ADT-1-10112017_signed
Copy of written consent given by auditor-10112017
Copy of the intimation sent by company-10112017
Copy of resolution passed by the company-10112017
Form ADT-3-08112017-signed
Evidence of cessation;-06112017
Form DIR-12-06112017_signed
Form AOC-4-06112017_signed