Company Information

CIN
Status
Date of Incorporation
18 March 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
47,138,950
Authorised Capital
250,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoteendra Mansukhlal Kothary
Jyoteendra Mansukhlal Kothary
Director
over 1 year ago
Kamlesh Ramakant Talekar
Kamlesh Ramakant Talekar
Director/Designated Partner
almost 2 years ago
Paras Mal Rakhecha
Paras Mal Rakhecha
Director/Designated Partner
almost 2 years ago
Anant Vardhan Goenka
Anant Vardhan Goenka
Director
over 13 years ago

Past Directors

Prem Kapil
Prem Kapil
Additional Director
over 2 years ago
Shweta Ratnakar Musale
Shweta Ratnakar Musale
Director
over 2 years ago
Rekha Rameshlal Dhanani
Rekha Rameshlal Dhanani
Director
over 3 years ago
Rohin Feroze Bomanji
Rohin Feroze Bomanji
Additional Director
almost 6 years ago
Sneha Sohan Ranade
Sneha Sohan Ranade
Director
over 9 years ago
Archana Bansal
Archana Bansal
Manager
almost 15 years ago
Suresh Mathew
Suresh Mathew
Director
almost 19 years ago
Tehmtan Elavia
Tehmtan Elavia
Director
almost 20 years ago

Documents

Form AOC-4 CFS NBFC(Ind AS)-16122020_signed
Optional Attachment-(1)-15122020
Supplementary or Test audit report under section 143-15122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-15122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Secretarial Audit Report-15122020
Optional Attachment-(2)-10122020
Directors report as per section 134(3)-10122020
Secretarial Audit Report-10122020
Company CSR policy as per sub-section (4) of section 135-10122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Statement of Subsidiaries as per section 129 - Form AOC-1-10122020
Form AOC-4 NBFC(IND AS)-10122020_signed
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form DIR-12-25112020_signed
Notice of resignation;-24112020
Evidence of cessation;-24112020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form DPT-3-06112019-signed
Form SH-7-17102019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04102019
Company CSR policy as per section 135(4)-04102019
Form AOC - 4 CFS-04102019
Form AOC-4-04102019_signed