Company Information

CIN
Status
Date of Incorporation
15 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijay Hiramani Dangwal
Vijay Hiramani Dangwal
Director/Designated Partner
almost 2 years ago
Mukund Jaysinh Asher
Mukund Jaysinh Asher
Director/Designated Partner
almost 2 years ago
Harish Motiram Fabiani
Harish Motiram Fabiani
Beneficial Owner
over 10 years ago
Kamal Agrawal
Kamal Agrawal
Director
over 19 years ago
Anil Devichand Mutha
Anil Devichand Mutha
Director
over 19 years ago

Past Directors

Inder Vikram Singh Achreja
Inder Vikram Singh Achreja
Nominee Director
almost 11 years ago
Paras Kesharmal Bathia
Paras Kesharmal Bathia
Director
over 19 years ago
Dinesh Kumar Jankilal Khandelwal
Dinesh Kumar Jankilal Khandelwal
Director
over 19 years ago
Sunil Milapchand Jain
Sunil Milapchand Jain
Director
over 19 years ago
Subhash Chandra Agarwal
Subhash Chandra Agarwal
Director
over 19 years ago
Ranjit Mulchand Baradia
Ranjit Mulchand Baradia
Director
over 19 years ago

Charges

70 Crore
15 October 2016
Aditya Birla Finance Limited
35 Crore
21 October 2020
Aditya Birla Finance Limited
35 Crore
21 October 2020
Others
0
15 October 2016
Others
0
21 October 2020
Others
0
15 October 2016
Others
0
21 October 2020
Others
0
15 October 2016
Others
0

Documents

Form CHG-1-22012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210122
Form CHG-1-29122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-11122020
Instrument(s) of creation or modification of charge;-01122020
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Company CSR policy as per section 135(4)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Details of other Entity(s)-10122019
Statement of Subsidiaries as per section 129 - Form AOC-1-10122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10122019
Directors report as per section 134(3)-10122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022019
Form AOC-4(XBRL)-14022019_signed
Form MGT-7-08022019_signed