Company Information

CIN
Status
Date of Incorporation
20 April 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Omprakash Vijayvargiya
Omprakash Vijayvargiya
Director
over 1 year ago
Anoop Gupta
Anoop Gupta
Director/Designated Partner
almost 2 years ago
Kola Venkat Rama Naidu
Kola Venkat Rama Naidu
Additional Director
almost 10 years ago
Sadhna Anoopkumar Gupta
Sadhna Anoopkumar Gupta
Director
over 15 years ago

Past Directors

Shyantanu Sudarshan Chokhani
Shyantanu Sudarshan Chokhani
Director
over 6 years ago
Dhiren Labhshankar Vyas
Dhiren Labhshankar Vyas
Director
over 8 years ago
Aditya Verma
Aditya Verma
Director
about 14 years ago
Laxmichand Damji Chheda
Laxmichand Damji Chheda
Director
over 18 years ago

Charges

15 Crore
21 September 2019
Muthoot Fincorp Limited
15 Crore
21 February 2015
Muthoot Fincorp Limited
24 Crore
21 September 2019
Others
0
21 February 2015
Muthoot Fincorp Limited
0
21 September 2019
Others
0
21 February 2015
Muthoot Fincorp Limited
0
21 September 2019
Others
0
21 February 2015
Muthoot Fincorp Limited
0

Documents

Form DPT-3-19082020-signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Form AOC-4-05112019_signed
Instrument(s) of creation or modification of charge;-11102019
Form CHG-1-11102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191011
Form CHG-4-03092019_signed
Letter of the charge holder stating that the amount has been satisfied-03092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190903
Form DPT-3-27062019
Form ADT-1-13032019_signed
Copy of written consent given by auditor-13032019
Copy of the intimation sent by company-13032019
Copy of resolution passed by the company-13032019
Form GNL-2-18122018-signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form MGT-14-02112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018
Optional Attachment-(1)-02112018
Form DIR-12-02112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018