Company Information
CIN
Status
Date of Incorporation
24 June 1981
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 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Imtiaz Ismail Kanga
Director/Designated Partner
over 1 year ago
over 1 year ago
Mofatraj Pukhraj Munot
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parag Mofatraj Munot
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lokesh Bansilal Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Monica Parag Munot
Beneficial Owner
about 5 years ago
about 5 years ago
Anuj Amar Munot
Director
over 9 years ago
over 9 years ago
Past Directors
Venkatesh Gajanan Bhandare
Director
over 9 years ago
over 9 years ago
Charges
22 August 2019
Jm Financial Credit Solutions Limited
130 Crore
27 March 2017
Aditya Birla Finance Limited
200 Crore
29 November 2005
Citi Bank
3 Crore
17 January 2003
Union Abnk Of India
1 Crore
19 April 1999
Union Bank Of India
2 Crore
25 September 2020
Tata Capital Financial Services Limited
85 Crore
13 October 2023
Others
0
29 December 2022
Others
0
28 November 2022
Tata Capital Financial Services Limited
0
29 October 2022
Tata Capital Financial Services Limited
0
23 September 2022
Others
0
29 October 2022
Tata Capital Financial Services Limited
0
27 July 2022
Others
0
27 July 2022
Others
0
15 March 2022
Others
0
17 March 2022
Others
0
30 December 2021
Tata Capital Financial Services Limited
0
10 December 2021
Idbi Trusteeship Services Limited
0
27 October 2021
Others
0
27 October 2021
Others
0
25 September 2020
Tata Capital Financial Services Limited
0
22 August 2019
Others
0
27 March 2017
Others
0
19 April 1999
Union Bank Of India
0
29 November 2005
Citi Bank
0
17 January 2003
Union Abnk Of India
0
13 October 2023
Others
0
29 December 2022
Others
0
28 November 2022
Tata Capital Financial Services Limited
0
29 October 2022
Tata Capital Financial Services Limited
0
23 September 2022
Others
0
29 October 2022
Tata Capital Financial Services Limited
0
27 July 2022
Others
0
27 July 2022
Others
0
15 March 2022
Others
0
17 March 2022
Others
0
30 December 2021
Tata Capital Financial Services Limited
0
10 December 2021
Idbi Trusteeship Services Limited
0
27 October 2021
Others
0
27 October 2021
Others
0
25 September 2020
Tata Capital Financial Services Limited
0
22 August 2019
Others
0
27 March 2017
Others
0
19 April 1999
Union Bank Of India
0
29 November 2005
Citi Bank
0
17 January 2003
Union Abnk Of India
0
13 October 2023
Others
0
29 December 2022
Others
0
28 November 2022
Tata Capital Financial Services Limited
0
29 October 2022
Tata Capital Financial Services Limited
0
23 September 2022
Others
0
29 October 2022
Tata Capital Financial Services Limited
0
27 July 2022
Others
0
27 July 2022
Others
0
15 March 2022
Others
0
17 March 2022
Others
0
30 December 2021
Tata Capital Financial Services Limited
0
10 December 2021
Idbi Trusteeship Services Limited
0
27 October 2021
Others
0
27 October 2021
Others
0
25 September 2020
Tata Capital Financial Services Limited
0
22 August 2019
Others
0
27 March 2017
Others
0
19 April 1999
Union Bank Of India
0
29 November 2005
Citi Bank
0
17 January 2003
Union Abnk Of India
0
Documents
Form DPT-3-22122020-signed
Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form DPT-3-25042020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form DIR-12-08122019_signed
Interest in other entities;-03122019
Evidence of cessation;-03122019
Optional Attachment-(1)-03122019
Notice of resignation;-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-23092019_signed
Declaration under section 90-20092019
