Company Information

CIN
Status
Date of Incorporation
10 February 1986
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
628,085,000
Authorised Capital
650,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nand Kishore Singh
Nand Kishore Singh
Director/Designated Partner
over 1 year ago
Sanjay Mitra
Sanjay Mitra
Director/Designated Partner
over 1 year ago
Manoj Yeshwant Borkar
Manoj Yeshwant Borkar
Director/Designated Partner
over 1 year ago
Priya Prempal Shetty
Priya Prempal Shetty
Director/Designated Partner
over 1 year ago
Lubna Ahmad Usman
Lubna Ahmad Usman
Director/Designated Partner
over 3 years ago
Kaushik Modak
Kaushik Modak
Director/Designated Partner
over 5 years ago
Chitranjan Singh Kahlon
Chitranjan Singh Kahlon
Director/Designated Partner
over 5 years ago
Sunil Mehta
Sunil Mehta
Director
over 7 years ago
Milind Narendra Patel
Milind Narendra Patel
Director
over 9 years ago
Jitender Balakrishnan
Jitender Balakrishnan
Director
over 13 years ago
Archana Niranjan Hingorani
Archana Niranjan Hingorani
Wholetime Director
over 13 years ago
Alok Bhupendranath Bhargava
Alok Bhupendranath Bhargava
Wholetime Director
over 16 years ago
Susim Mukul Datta
Susim Mukul Datta
Director
over 28 years ago

Past Directors

Shubhalakshmi Aamod Panse
Shubhalakshmi Aamod Panse
Additional Director
over 7 years ago
Krishna Kumar Gangadharan
Krishna Kumar Gangadharan
Ceo(kmp)
over 7 years ago
Hari Sankaran
Hari Sankaran
Additional Director
almost 9 years ago
Ramesh Chander Bawa
Ramesh Chander Bawa
Managing Director
over 9 years ago
Rajaraman Viswanathan
Rajaraman Viswanathan
Director
over 17 years ago
Arun Kumar Saha
Arun Kumar Saha
Director
about 20 years ago
Vibhav Ramprakash Kapoor
Vibhav Ramprakash Kapoor
Director
almost 21 years ago
Pradip Roy
Pradip Roy
Nominee Director
over 21 years ago
Ravi Ramaswamy Parthasarathy
Ravi Ramaswamy Parthasarathy
Director
over 28 years ago
Bansidhar Sunderlal Mehta
Bansidhar Sunderlal Mehta
Director
about 35 years ago

Documents

Form AOC-4(XBRL)-19012021-signed
Form DIR-12-18122020_signed
Optional Attachment-(1)-18122020
Interest in other entities;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form MGT-15-17112020_signed
Form DIR-12-14082020_signed
Optional Attachment-(1)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form DIR-12-09072020_signed
Evidence of cessation;-09072020
Form DIR-12-09042020_signed
Evidence of cessation;-09042020
Notice of resignation;-09042020
Form MGT-7-24122019_signed
Optional Attachment-(2)-23122019
SHH_R25717034_SANJAYM1986_20191223153140.xls
Shareholders-MGT_7_R25717034_SANJAYM1986_20191223152949.xls
Optional Attachment-(1)-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-15112019-signed
XBRL document in respect Consolidated financial statement-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25102019
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form MGT-15-15102019_signed
Copy of resolution passed by the company-03102019