Company Information
CIN
Status
Date of Incorporation
29 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rameshbhai Popatbhai Patel
Director
almost 11 years ago
almost 11 years ago
Past Directors
Rajesh Pragjibhai Malviya
Additional Director
almost 11 years ago
almost 11 years ago
Savji Dhanji Dholakia
Director
almost 14 years ago
almost 14 years ago
Ghanshyambhai Dhanjibhai Dholakia
Director
almost 14 years ago
almost 14 years ago
Charges
10 June 2013
State Bank Of India
190 Crore
21 September 2015
State Bank Of India
8 Crore
24 November 2014
State Bank Of Hyderabad
10 Crore
28 August 2020
State Bank Of India
5 Crore
28 August 2020
State Bank Of India
0
10 June 2013
State Bank Of India
0
24 November 2014
State Bank Of Hyderabad
0
21 September 2015
State Bank Of India
0
28 August 2020
State Bank Of India
0
10 June 2013
State Bank Of India
0
24 November 2014
State Bank Of Hyderabad
0
21 September 2015
State Bank Of India
0
28 August 2020
State Bank Of India
0
10 June 2013
State Bank Of India
0
24 November 2014
State Bank Of Hyderabad
0
21 September 2015
State Bank Of India
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Form DPT-3-06112020-signed
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form DPT-3-17092020-signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-29062019
Form CHG-1-01122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181201
Optional Attachment-(1)-30112018
Instrument(s) of creation or modification of charge;-30112018
Particulars of all joint charge holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
