Company Information

CIN
Status
Date of Incorporation
12 November 1984
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
81,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vatan Pathan
Vatan Pathan
Director/Designated Partner
almost 2 years ago
Pranjali Nilesh Gawde
Pranjali Nilesh Gawde
Director/Designated Partner
almost 2 years ago
Dilip Tokarshi Worah
Dilip Tokarshi Worah
Director/Designated Partner
almost 2 years ago
Ajay Singh
Ajay Singh
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Mittal
Rajesh Kumar Mittal
Director
over 6 years ago
Sameer Vechukarottu Joseph
Sameer Vechukarottu Joseph
Managing Director
about 8 years ago
Shyam Puthen Veetil
Shyam Puthen Veetil
Director
over 9 years ago
Jagdish Kumar Govinda Pillai
Jagdish Kumar Govinda Pillai
Director
over 11 years ago
Kannan Lalgudi Krishnamoorthy
Kannan Lalgudi Krishnamoorthy
Director/Designated Partner
about 19 years ago
Milind Dattatraya Karnik
Milind Dattatraya Karnik
Director
over 25 years ago

Past Directors

Pallavi Kiran Balkur
Pallavi Kiran Balkur
Company Secretary
about 6 years ago
Manoj Arvind Dere
Manoj Arvind Dere
Company Secretary
over 7 years ago
Vineet Garg
Vineet Garg
Director
over 9 years ago
Dilip Narendra Vaidya
Dilip Narendra Vaidya
Company Secretary
almost 10 years ago
Samson Jesudas
Samson Jesudas
Managing Director
almost 11 years ago
Kuldeep Suraj Puri
Kuldeep Suraj Puri
Managing Director
over 11 years ago
Hetal Naren Thakore
Hetal Naren Thakore
Additional Director
over 11 years ago
Krishna Kumar Parolia
Krishna Kumar Parolia
Director
about 18 years ago
Vijay Vishwanath Kabta
Vijay Vishwanath Kabta
Alternate Director
almost 19 years ago
Shailender Nath Sharma
Shailender Nath Sharma
Director
about 21 years ago
Ketan Rajnikant Chokshi
Ketan Rajnikant Chokshi
Director
almost 25 years ago
Jayaraman Kalyanasundaram
Jayaraman Kalyanasundaram
Director
over 25 years ago

Charges

0
20 September 2004
Bank Of Maharashtra
50 Lak
09 December 2021
Axis Bank Limited
0
20 September 2004
Bank Of Maharashtra
0
09 December 2021
Axis Bank Limited
0
20 September 2004
Bank Of Maharashtra
0

Documents

Form CHG-4-29122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201229
Letter of the charge holder stating that the amount has been satisfied-24122020
Notice of resignation;-13112020
Form DIR-12-13112020_signed
Evidence of cessation;-13112020
Form MGT-7-13112020_signed
Shareholders-MGT_7_R70983127_JAYESH2018_20201112175559.xlsm
Optional Attachment-(1)-12112020
Copy of MGT-8-12112020
Form MGT-14-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(1)-30102020
Form DPT-3-21102020-signed
XBRL document in respect Consolidated financial statement-19102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form AOC-4(XBRL)-19102020_signed
Form DIR-12-17102020_signed
Optional Attachment-(1)-17102020
Form MGT-15-05102020_signed
Optional Attachment-(1)-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Optional Attachment-(1)-01072020
Form DIR-12-01072020_signed
Optional Attachment-(3)-01072020
Optional Attachment-(2)-01072020
Notice of resignation;-25062020
Evidence of cessation;-25062020
Form DIR-12-25062020_signed
Optional Attachment-(1)-20052020