Company Information

CIN
Status
Date of Incorporation
02 February 1978
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,856,000
Authorised Capital
70,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sureshchandra Chhanalal Aythora
Sureshchandra Chhanalal Aythora
Director/Designated Partner
over 1 year ago
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director/Designated Partner
over 1 year ago
Pooja Solanki
Pooja Solanki
Director/Designated Partner
almost 2 years ago
Alok Mukherjee
Alok Mukherjee
Director/Designated Partner
almost 2 years ago
Komal Mundhra
Komal Mundhra
Director/Designated Partner
over 3 years ago
Sanjeev Shriya
Sanjeev Shriya
Director
almost 32 years ago

Past Directors

Ketan Sethi
Ketan Sethi
Company Secretary
almost 5 years ago
Smriti Mukherjee
Smriti Mukherjee
Director
over 9 years ago
Girish Madhavprasad Chaurasia
Girish Madhavprasad Chaurasia
Director
over 9 years ago
Rajendra Dalpatram Mehta
Rajendra Dalpatram Mehta
Company Secretary
over 9 years ago
Balkrishna Shriya
Balkrishna Shriya
Director
almost 32 years ago
Ghanshyam Lal Srivastava
Ghanshyam Lal Srivastava
Director
about 34 years ago
Kuruppath Narayanan Kutty
Kuruppath Narayanan Kutty
Director
about 34 years ago

Charges

0
21 June 2010
Canara Bank
12 Crore
17 December 2008
Canara Bank
15 Crore
29 May 2007
Canara Bank
7 Lak
16 September 2023
Hdfc Bank Limited
0
28 January 1998
Indian Overseas Bank
0
29 May 2007
Canara Bank
0
19 February 1998
Indian Overseas Bank
0
17 November 1995
Indian Overseas Bank
0
09 December 1993
Indian Overseas Bank
0
17 December 2008
Canara Bank
0
21 June 2010
Canara Bank
0
16 September 2023
Hdfc Bank Limited
0
28 January 1998
Indian Overseas Bank
0
29 May 2007
Canara Bank
0
19 February 1998
Indian Overseas Bank
0
17 November 1995
Indian Overseas Bank
0
09 December 1993
Indian Overseas Bank
0
17 December 2008
Canara Bank
0
21 June 2010
Canara Bank
0

Documents

Form DPT-3-31122020
Secretarial Audit Report-26122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Supplementary or Test audit report under section 143-26122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-26122020
Form AOC-4 CFS NBFC(Ind AS)-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24122020
Secretarial Audit Report-24122020
Directors report as per section 134(3)-24122020
Form AOC-4 NBFC(IND AS) additional attachment-24122020_signed
Form AOC-4 NBFC(IND AS)-24122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
Form DIR-12-23112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Evidence of cessation;-21112020
Notice of resignation;-21112020
Form MGT-15-20102020_signed
Form INC-28-13102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08102020
Optional Attachment-(3)-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Form MGT-14-21092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(1)-10092020
Copy of court order or NCLT or CLB or order by any other competent authority.-10092020
Optional Attachment-(2)-27012020