Company Information

CIN
Status
Date of Incorporation
08 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 July 2023
Paid Up Capital
193,980,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Yeshwant Borkar
Manoj Yeshwant Borkar
Director/Designated Partner
over 1 year ago
Nand Kishore Singh
Nand Kishore Singh
Director/Designated Partner
over 1 year ago
Manish Ishwarlal Panchal
Manish Ishwarlal Panchal
Director/Designated Partner
over 1 year ago
Jignesh Ramesh Shah
Jignesh Ramesh Shah
Director/Designated Partner
almost 2 years ago
Kartik Ganapathy
Kartik Ganapathy
Director
over 10 years ago
Milind Narendra Patel
Milind Narendra Patel
Director
almost 12 years ago

Past Directors

Vishwanath Giriraj
Vishwanath Giriraj
Additional Director
about 5 years ago
Nalini Murari Ratnam
Nalini Murari Ratnam
Director
over 6 years ago
Dinesh Suryakant Ladwa
Dinesh Suryakant Ladwa
Company Secretary
almost 9 years ago
Rajesh Krishnappa Kotian
Rajesh Krishnappa Kotian
Director
over 10 years ago
Ramesh Chander Bawa
Ramesh Chander Bawa
Director
over 10 years ago
Prithviraj Natrajan Kokkarne
Prithviraj Natrajan Kokkarne
Director
over 10 years ago
Venkatadri Chandrasekaran
Venkatadri Chandrasekaran
Nominee Director
about 11 years ago
Manish Chourasia
Manish Chourasia
Manager
over 11 years ago
Arun Kumar Saha
Arun Kumar Saha
Director
almost 12 years ago
Pradip Roy
Pradip Roy
Director
almost 12 years ago

Documents

Form PAS-6-04112020_signed
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Copy of MGT-8-23102020
Form MGT-7-23102020_signed
Form MGT-14-23092020_signed
Form MGT-14-24092020_signed
Form MGT-14-23092020_signed
Form AOC-4(XBRL)-24092020_signed
Form MGT-14-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(1)-23092020
Form DIR-12-23092020_signed
Form PAS-6-11092020_signed
Evidence of cessation;-05022020
Form DIR-12-05022020_signed
Notice of resignation;-05022020
Optional Attachment-(1)-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form DIR-12-07012020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(1)-12112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form AOC-4(XBRL)-12112019_signed
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019