Company Information
CIN
Status
Date of Incorporation
07 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gokul Manjeshwar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Kumar Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Namit Ashish Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vita Jalaj Dani
Director/Designated Partner
over 2 years ago
over 2 years ago
Jalaj Ashwin Dani
Director
over 11 years ago
over 11 years ago
Past Directors
Suneel Krishnarao Alshi
Director
over 6 years ago
over 6 years ago
Ashwin Suryakant Dani
Director
over 11 years ago
over 11 years ago
Charges
29 August 2019
Kotak Mahindra Prime Limited
82 Crore
20 March 2019
Kotak Mahindra Investments Limited
130 Crore
28 December 2017
Kotak Mahindra Prime Limited
151 Crore
18 March 2020
Julius Baer Capital (india) Private Limited
60 Crore
06 September 2021
Kotak Mahindra Investments Limited
280 Crore
09 March 2023
Barclays Investments & Loans (india) Private Limited
100 Crore
20 February 2023
Bajaj Finance Limited
150 Crore
03 February 2023
Tata Capital Financial Services Limited
175 Crore
27 August 2022
Bajaj Finance Limited
150 Crore
16 March 2022
Tata Capital Financial Services Limited
150 Crore
09 March 2023
Others
0
20 February 2023
Others
0
03 February 2023
Tata Capital Financial Services Limited
0
27 August 2022
Others
0
18 March 2020
Others
0
16 March 2022
Tata Capital Financial Services Limited
0
29 August 2019
Others
0
06 September 2021
Others
0
20 March 2019
Others
0
28 December 2017
Others
0
09 March 2023
Others
0
20 February 2023
Others
0
03 February 2023
Tata Capital Financial Services Limited
0
27 August 2022
Others
0
18 March 2020
Others
0
16 March 2022
Tata Capital Financial Services Limited
0
29 August 2019
Others
0
06 September 2021
Others
0
20 March 2019
Others
0
28 December 2017
Others
0
14 December 2023
Hdfc Bank Limited
0
09 March 2023
Others
0
20 February 2023
Others
0
03 February 2023
Tata Capital Financial Services Limited
0
27 August 2022
Others
0
18 March 2020
Others
0
16 March 2022
Tata Capital Financial Services Limited
0
29 August 2019
Others
0
06 September 2021
Others
0
20 March 2019
Others
0
28 December 2017
Others
0
Documents
Form DPT-3-20102020-signed
Form MGT-14-03102020_signed
Form DPT-3-14092020-signed
Form CHG-1-14072020_signed
Optional Attachment-(2)-14072020
Optional Attachment-(1)-14072020
Instrument(s) of creation or modification of charge;-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Optional Attachment-(1)-08072020
Auditor?s certificate-08072020
Form CHG-1-18062020_signed
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
Optional Attachment-(3)-18062020
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form BEN - 2-23122019_signed
Optional Attachment-(1)-20122019
Declaration under section 90-20122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-26102019_signed
Optional Attachment-(1)-25102019
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
CERTIFICATE OF REGISTRATION OF CHARGE-20190927