Company Information

CIN
Status
Date of Incorporation
21 December 1931
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,750,000
Authorised Capital
50,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Snehlata Rajesh Nuwal
Snehlata Rajesh Nuwal
Beneficial Owner
over 1 year ago
Duwarka Madanlal Pareek
Duwarka Madanlal Pareek
Director/Designated Partner
over 1 year ago
Neelam Tater
Neelam Tater
Director/Designated Partner
over 1 year ago
Rajesh Nuwal
Rajesh Nuwal
Director/Designated Partner
over 2 years ago
Jagdish Prasad Ridhkaran Pareek
Jagdish Prasad Ridhkaran Pareek
Director/Designated Partner
about 4 years ago
Sona Parag Hadkar
Sona Parag Hadkar
Director/Designated Partner
about 4 years ago
Jinesh Rohitkumar Doshi
Jinesh Rohitkumar Doshi
Nodal Officer
over 5 years ago
Hemant Panpalia
Hemant Panpalia
Director
over 16 years ago
Sandeep Shridhar Ghate
Sandeep Shridhar Ghate
Director
over 17 years ago
Dinesh Kumar Nuwal
Dinesh Kumar Nuwal
Manager/Secretary
over 17 years ago
Nitesh Kabra
Nitesh Kabra
Director
about 20 years ago

Past Directors

Jimmy Rustom Anklesaria
Jimmy Rustom Anklesaria
Director
over 9 years ago
Sandeep Rajendrakumar Jain
Sandeep Rajendrakumar Jain
Director
over 10 years ago
Raja Ram Baldi
Raja Ram Baldi
Director
over 13 years ago
David Lawrence Kallus
David Lawrence Kallus
Director
about 14 years ago
Chandrakant Kahandas Thanawala
Chandrakant Kahandas Thanawala
Director
over 17 years ago
Anil Bafna
Anil Bafna
Director
over 17 years ago
Jinendra Kumar Sethi
Jinendra Kumar Sethi
Director
over 17 years ago

Charges

0
05 July 2012
Il & Fs Trust Company Limited
18 Crore
17 November 2011
Kotak Mahindra Prime Limited
7 Crore
10 August 2007
Oriental Bank Of Commerce
5 Crore
27 January 2020
Others
0
05 July 2012
Il & Fs Trust Company Limited
0
17 November 2011
Kotak Mahindra Prime Limited
0
10 August 2007
Oriental Bank Of Commerce
0
27 January 2020
Others
0
05 July 2012
Il & Fs Trust Company Limited
0
17 November 2011
Kotak Mahindra Prime Limited
0
10 August 2007
Oriental Bank Of Commerce
0

Documents

Form MGT-7-31012024_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012024
Secretarial Audit Report-02012024
Supplementary or Test audit report under section 143-02012024
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-02012024
Form AOC-4 CFS NBFC(Ind AS)-02012024_signed
Form AOC-4 NBFC(IND AS)-23122023_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122023
Statement of Subsidiaries as per section 129 - Form AOC-1-21122023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-21122023
Secretarial Audit Report-21122023
Directors report as per section 134(3)-21122023
List of share holders, debenture holders;-23112023
Copy of MGT-8-23112023
Optional Attachment-(1)-23112023
Optional Attachment-(2)-23112023
Form MGT-7-23112023
Form MGT-15-22102023_signed
Form MSME FORM I-20102023
Optional Attachment-(1)-16102023
Form MGT-7-29112022
Copy of MGT-8-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(3)-29112022
Optional Attachment-(2)-29112022
Optional Attachment-(1)-29112022
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-29102022
Secretarial Audit Report-29102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Supplementary or Test audit report under section 143-29102022