Company Information

CIN
Status
Date of Incorporation
10 August 1933
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
225,475,500
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Thiruvenkatachari
. Thiruvenkatachari
Director/Designated Partner
12 months ago
Rajev Adlakha
Rajev Adlakha
Director/Designated Partner
over 1 year ago
Venkatesan Narayanan
Venkatesan Narayanan
Director/Designated Partner
over 1 year ago
Bipin Agarwal
Bipin Agarwal
Director/Designated Partner
over 1 year ago
Sujata Chattopadhyay
Sujata Chattopadhyay
Director/Designated Partner
over 1 year ago
Milind Sitaram Desai
Milind Sitaram Desai
Director/Designated Partner
over 1 year ago
Bidhubhusan Samal
Bidhubhusan Samal
Director/Designated Partner
almost 2 years ago
Shankar Narayan Mokashi
Shankar Narayan Mokashi
Director/Designated Partner
over 2 years ago
Subhash Chandra Bhargava
Subhash Chandra Bhargava
Director
over 11 years ago
Raj Kumar Mittal
Raj Kumar Mittal
Director
over 15 years ago
Swaran Singh
Swaran Singh
Director
over 16 years ago
Sanjay Soumitra Dangi
Sanjay Soumitra Dangi
Director
over 19 years ago
Chandra Prakash Khandelwal
Chandra Prakash Khandelwal
Director
over 19 years ago

Past Directors

Ajit Kumar Mishra
Ajit Kumar Mishra
Cfo
almost 2 years ago
Debkumar Banerjee
Debkumar Banerjee
Director
over 8 years ago
Kaushik Chandrakant Desai
Kaushik Chandrakant Desai
Cfo(kmp)
almost 9 years ago
Bhagyam Ramani
Bhagyam Ramani
Director
over 9 years ago
Pradeep Kumar Rath
Pradeep Kumar Rath
Nominee Director
about 15 years ago
Thirukkurugavoor Muthiah Nagarajan
Thirukkurugavoor Muthiah Nagarajan
Additional Director
almost 17 years ago
Narasimha Ramamurthy Suresh
Narasimha Ramamurthy Suresh
Director
over 19 years ago
Thankom T Mathew
Thankom T Mathew
Nominee Director
over 19 years ago

Documents

Form MSME FORM I-30042024_signed
Form AOC-4 NBFC(IND AS)-11012024_signed
Form MGT-7-18112023_signed
Copy of MGT-8-17112023
Optional Attachment-(3)-17112023
List of share holders, debenture holders;-17112023
Optional Attachment-(1)-17112023
Optional Attachment-(2)-17112023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-20102023
Supplementary or Test audit report under section 143-20102023
Secretarial Audit Report-20102023
Form AOC-4 CFS NBFC(Ind AS)-21102023_signed
Secretarial Audit Report-19102023
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Statement of Subsidiaries as per section 129 - Form AOC-1-19102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-19102023
Directors report as per section 134(3)-19102023
Form AOC-4 NBFC(IND AS)-19102023
Form MGT-15-05102023_signed
Optional Attachment-(3)-17102022
Optional Attachment-(2)-17102022
List of share holders, debenture holders;-17102022
Optional Attachment-(4)-17102022
Copy of MGT-8-17102022
Optional Attachment-(1)-17102022
Form MGT-7-17102022
Form MGT-14-10102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102022
Secretarial Audit Report-06102022