Company Information
CIN
Status
Date of Incorporation
21 April 1960
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
22,382,500
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prafulla Kashinath Kale
Director
almost 2 years ago
almost 2 years ago
Deepali Prafulla Kale
Director
about 18 years ago
about 18 years ago
Gautam Satish Kale
Director
over 22 years ago
over 22 years ago
Rohit Satish Kale
Director
almost 25 years ago
almost 25 years ago
Usha Satish Kale
Managing Director
over 29 years ago
over 29 years ago
Past Directors
Rashmi Rohit Kale
Additional Director
over 17 years ago
over 17 years ago
Kartik Prafulla Kale
Additional Director
over 17 years ago
over 17 years ago
Charges
31 May 2019
Housing Development Finance Corporation Limited
13 Crore
31 May 2019
Housing Development Finance Corporation Limited
16 Crore
20 March 2019
Hdfc Bank Limited
69 Crore
14 March 2019
Axis Bank Limited
10 Crore
22 January 2018
Hdfc Bank Limited
8 Crore
28 July 2016
Bank Of India
15 Crore
05 April 2016
Punjab National Bank
2 Crore
28 December 2015
Tata Motors Finance Limited
25 Crore
20 March 2015
Indusind Bank Ltd.
4 Crore
27 February 2015
State Bank Of India
7 Crore
14 September 2012
Punjab National Bank
9 Crore
05 May 2012
Uco Bank
12 Crore
30 April 2012
Uco Bank
12 Crore
18 April 2011
Icici Bank Limited
5 Crore
04 June 2007
Punjab National Bank
15 Crore
26 June 2003
Punjab National Bank
20 Crore
26 February 2018
Tata Motors Finance Solutions Limited
10 Crore
23 August 2002
Uco Bank
35 Crore
31 July 2015
Mahindra Finance
6 Lak
31 July 2015
Mahindra Finance
8 Lak
31 July 2015
Mahindra Finance
11 Lak
31 July 2015
Mahindra Finance
11 Lak
31 July 2015
Mahindra Finance
11 Lak
31 July 2015
Mahindra Finance
11 Lak
18 May 2007
Uco Bank
2 Crore
04 March 2011
Standard Chartered Bank
7 Crore
04 March 2011
Standard Chartered Bank
3 Crore
19 August 2006
Punjab National Bank
6 Crore
04 July 2009
Axis Bank Limited
3 Crore
16 December 2009
Idbi Bank Limited
11 Crore
05 September 2008
Icici Home Finance Company Limited
4 Crore
30 March 2007
Icici Bank Limited
7 Crore
13 November 2007
The Hongkong And Shanghai Banking Corporation Ltd
3 Crore
10 August 2021
Icici Bank Limited
1 Crore
07 January 2021
Standard Chartered Bank
20 Crore
21 September 2020
Icici Bank Limited
2 Crore
09 June 2020
Punjab National Bank
2 Crore
21 January 2020
Icici Bank Limited
26 Crore
31 March 2023
Others
0
10 March 2023
Others
0
09 January 2023
Standard Chartered Bank
0
07 March 2022
Others
0
07 March 2022
Others
0
07 March 2022
Others
0
23 February 2022
Standard Chartered Bank
0
05 May 2022
Others
0
27 February 2015
State Bank Of India
0
10 August 2021
Others
0
07 January 2021
Standard Chartered Bank
0
21 September 2020
Others
0
09 June 2020
Others
0
21 January 2020
Others
0
31 May 2019
Others
0
31 May 2019
Others
0
14 March 2019
Axis Bank Limited
0
20 March 2019
Hdfc Bank Limited
0
22 January 2018
Hdfc Bank Limited
0
28 July 2016
Bank Of India
0
05 April 2016
Others
0
26 June 2003
Others
0
23 August 2002
Uco Bank
0
20 March 2015
Others
0
18 May 2007
Uco Bank
0
26 February 2018
Others
0
31 July 2015
Mahindra Finance
0
05 May 2012
Uco Bank
0
30 March 2007
Icici Bank Limited
0
31 July 2015
Mahindra Finance
0
31 July 2015
Mahindra Finance
0
31 July 2015
Mahindra Finance
0
31 July 2015
Mahindra Finance
0
19 August 2006
Punjab National Bank
0
28 December 2015
Tata Motors Finance Limited
0
31 July 2015
Mahindra Finance
0
14 September 2012
Punjab National Bank
0
30 April 2012
Uco Bank
0
04 March 2011
Standard Chartered Bank
0
04 March 2011
Standard Chartered Bank
0
18 April 2011
Icici Bank Limited
0
16 December 2009
Idbi Bank Limited
0
04 July 2009
Axis Bank Limited
0
05 September 2008
Icici Home Finance Company Limited
0
04 June 2007
Others
0
13 November 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
31 March 2023
Others
0
10 March 2023
Others
0
09 January 2023
Standard Chartered Bank
0
07 March 2022
Others
0
07 March 2022
Others
0
07 March 2022
Others
0
23 February 2022
Standard Chartered Bank
0
05 May 2022
Others
0
27 February 2015
State Bank Of India
0
10 August 2021
Others
0
07 January 2021
Standard Chartered Bank
0
21 September 2020
Others
0
09 June 2020
Others
0
21 January 2020
Others
0
31 May 2019
Others
0
31 May 2019
Others
0
14 March 2019
Axis Bank Limited
0
20 March 2019
Hdfc Bank Limited
0
22 January 2018
Hdfc Bank Limited
0
28 July 2016
Bank Of India
0
05 April 2016
Others
0
26 June 2003
Others
0
23 August 2002
Uco Bank
0
20 March 2015
Others
0
18 May 2007
Uco Bank
0
26 February 2018
Others
0
31 July 2015
Mahindra Finance
0
05 May 2012
Uco Bank
0
30 March 2007
Icici Bank Limited
0
31 July 2015
Mahindra Finance
0
31 July 2015
Mahindra Finance
0
31 July 2015
Mahindra Finance
0
31 July 2015
Mahindra Finance
0
19 August 2006
Punjab National Bank
0
28 December 2015
Tata Motors Finance Limited
0
31 July 2015
Mahindra Finance
0
14 September 2012
Punjab National Bank
0
30 April 2012
Uco Bank
0
04 March 2011
Standard Chartered Bank
0
04 March 2011
Standard Chartered Bank
0
18 April 2011
Icici Bank Limited
0
16 December 2009
Idbi Bank Limited
0
04 July 2009
Axis Bank Limited
0
05 September 2008
Icici Home Finance Company Limited
0
04 June 2007
Others
0
13 November 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
Documents
Form AOC-4(XBRL)-24012024_signed
Form MGT-7-24012024_signed
Optional Attachment-(2)-20012024
List of share holders, debenture holders;-20012024
Optional Attachment-(1)-20012024
Copy of MGT-8-20012024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012024
XBRL document in respect Consolidated financial statement-19012024
Optional Attachment-(1)-19012024
Form ADT-1-12012024_signed
Form MGT-7-12012024_signed
List of share holders, debenture holders;-05012024
Copy of MGT-8-05012024
Optional Attachment-(1)-05012024
Copy of resolution passed by the company-13122023
Copy of written consent given by auditor-13122023
Form ADT-3-30082023_signed
Form ADT-1-29082023_signed
Form ADT-1-13042023_signed
Copy of written consent given by auditor-13042023
Copy of resolution passed by the company-13042023
Form ADT-3-11042023_signed
Resignation letter-11042023
Form AOC-4(XBRL)-22122022_signed
Optional Attachment-(1)-16122022
XBRL document in respect Consolidated financial statement-16122022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122022
Optional Attachment-(2)-16122022
Optional Attachment-(1)-02122022
Form MGT-7-02122022