Company Information
CIN
Status
Date of Incorporation
03 April 1972
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
14,485,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhananjaya Rai Keri
Director/Designated Partner
over 5 years ago
over 5 years ago
Vasudevarao Sunder
Director
over 24 years ago
over 24 years ago
Past Directors
Suresh Jayapal Naidu
Additional Director
over 9 years ago
over 9 years ago
Udayant Malhoutra
Director
over 24 years ago
over 24 years ago
Barota Jayantkumar Malhoutra
Director
almost 53 years ago
almost 53 years ago
Charges
23 March 2018
Il&fs Financial Services Limited
100 Crore
28 March 2016
Il&fs Financial Services Limited
67 Crore
23 March 2015
Il&fs Financial Services Limited
48 Crore
28 March 2016
Il&fs Financial Services Limited
68 Crore
24 March 2013
Religare Finvest Limited
19 Crore
28 March 2016
Others
0
28 March 2016
Others
0
23 March 2018
Others
0
23 March 2015
Others
0
24 March 2013
Religare Finvest Limited
0
28 March 2016
Others
0
28 March 2016
Others
0
23 March 2018
Others
0
23 March 2015
Others
0
24 March 2013
Religare Finvest Limited
0
Documents
Optional Attachment-(1)-02122022
List of share holders, debenture holders;-02122022
Optional Attachment-(1)-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Directors report as per section 134(3)-23112022
Statement of Subsidiaries as per section 129 - Form AOC-1-23112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062022
Optional Attachment-(1)-27062022
Statement of Subsidiaries as per section 129 - Form AOC-1-10032022
Approval letter of extension of financial year or AGM-10032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032022
Directors report as per section 134(3)-10032022
List of share holders, debenture holders;-10032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032022
Optional Attachment-(1)-10032022
Approval letter for extension of AGM;-10032022
Form DPT-3-05102020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form DIR-12-27122019_signed
List of share holders, debenture holders;-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29072019
Auditor?s certificate-29072019
Evidence of cessation;-06032019