Company Information

CIN
Status
Date of Incorporation
20 October 1983
Listing Status
Listed
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
24,032,800
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poojan Keyurbhai Mehta
Poojan Keyurbhai Mehta
Manager/Secretary
about 1 year ago
Pritesh Champaklal Haria
Pritesh Champaklal Haria
Director/Designated Partner
over 1 year ago
Reeya Dilip Kothari
Reeya Dilip Kothari
Director/Designated Partner
over 1 year ago
Bhavin Jayant Soni
Bhavin Jayant Soni
Director/Designated Partner
over 1 year ago
Rachna Soni
Rachna Soni
Director/Designated Partner
over 3 years ago
Premesh Khatri
Premesh Khatri
Director
over 15 years ago

Past Directors

Kapil Jeetendra Kothari
Kapil Jeetendra Kothari
Additional Director
over 1 year ago
Monika Ritesh Trivedi
Monika Ritesh Trivedi
Director
over 9 years ago
Ashokkumar Vitthal Dugade
Ashokkumar Vitthal Dugade
Director
over 14 years ago
Jayant Bhavanji Soni
Jayant Bhavanji Soni
Additional Director
over 15 years ago
Uday Kuverji Mota
Uday Kuverji Mota
Manager
over 16 years ago
Deepak Narhari Vachharajani
Deepak Narhari Vachharajani
Director
almost 19 years ago
Kesi Madhusudan Reddy
Kesi Madhusudan Reddy
Director
over 19 years ago

Charges

50 Lak
10 August 2012
Edelweiss Housing Finance Limited
17 Lak
15 October 1994
Canara Bank
50 Lak
22 September 2017
Capri Global Capital Limited
11 Crore
08 May 2015
Aditya Birla Finance Limited
15 Crore
09 October 1995
Indian Bank
50 Lak
07 May 1994
Indian Overseas Bank
5 Lak
30 January 1996
Indian Overseas Bank
17 Lak
20 July 1995
Small Industries Development Bank Of India
1 Crore
11 August 1994
Dena Bank
2 Crore
09 October 1995
Indian Bank
0
20 July 1995
Small Industries Development Bank Of India
0
22 September 2017
Others
0
10 August 2012
Edelweiss Housing Finance Limited
0
30 January 1996
Indian Overseas Bank
0
15 October 1994
Canara Bank
0
07 May 1994
Indian Overseas Bank
0
08 May 2015
Aditya Birla Finance Limited
0
11 August 1994
Dena Bank
0
09 October 1995
Indian Bank
0
20 July 1995
Small Industries Development Bank Of India
0
22 September 2017
Others
0
10 August 2012
Edelweiss Housing Finance Limited
0
30 January 1996
Indian Overseas Bank
0
15 October 1994
Canara Bank
0
07 May 1994
Indian Overseas Bank
0
08 May 2015
Aditya Birla Finance Limited
0
11 August 1994
Dena Bank
0
09 October 1995
Indian Bank
0
20 July 1995
Small Industries Development Bank Of India
0
22 September 2017
Others
0
10 August 2012
Edelweiss Housing Finance Limited
0
30 January 1996
Indian Overseas Bank
0
15 October 1994
Canara Bank
0
07 May 1994
Indian Overseas Bank
0
08 May 2015
Aditya Birla Finance Limited
0
11 August 1994
Dena Bank
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form DPT-3-09012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(2)-31122020
Form MGT-7-31122020
Form DPT-3-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form MGT-15-04122020_signed
Form MGT-14-04122020_signed
Form MSME FORM I-03122020_signed
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Form DPT-3-09102020-signed
Form DIR-12-14022020_signed
Notice of resignation;-14022020
Evidence of cessation;-14022020
Letter of the charge holder stating that the amount has been satisfied-13012020
Form CHG-4-13012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200113
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
Form AOC-5-20122019-signed
Form DIR-12-14122019_signed
Evidence of cessation;-28112019
Notice of resignation;-28112019