Company Information
CIN
Status
Date of Incorporation
29 October 1981
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
61,999,900
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Imtiaz Ismail Kanga
Director/Designated Partner
over 1 year ago
over 1 year ago
Mofatraj Pukhraj Munot
Director/Designated Partner
over 1 year ago
over 1 year ago
Parag Mofatraj Munot
Director/Designated Partner
over 1 year ago
over 1 year ago
Hemant Dave
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Monica Parag Munot
Beneficial Owner
over 5 years ago
over 5 years ago
Anuj Amar Munot
Director
over 9 years ago
over 9 years ago
Charges
26 March 2019
Stci Finance Limited
40 Crore
25 June 2018
Stci Finance Limited
75 Crore
20 June 2018
Axis Finance Limited
50 Crore
26 February 2018
Stci Finance Limited
35 Crore
27 January 2017
Axis Finance Limited
100 Crore
04 August 2016
Axis Finance Limited
100 Crore
27 November 2017
Stci Finance Limited
25 Crore
30 December 2003
Syndicate Bank
30 Crore
29 June 2021
Axis Finance Limited
9 Crore
25 June 2021
Stci Finance Limited
40 Crore
25 June 2021
Stci Finance Limited
38 Crore
23 June 2021
Credit Suisse Finance (india) Private Limited
40 Crore
25 February 2021
Stci Finance Limited
21 Crore
05 December 2019
Hero Fincorp Limited
30 Crore
05 December 2019
Hero Fincorp Limited
30 Crore
31 July 2019
Axis Finance Limited
17 Crore
31 July 2019
Axis Finance Limited
45 Crore
25 June 2019
Axis Finance Limited
90 Crore
29 December 2022
Others
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
04 March 2022
Others
0
17 March 2022
Others
0
26 March 2019
Others
0
23 June 2021
Others
0
05 December 2019
Others
0
05 December 2019
Others
0
10 December 2021
Idbi Trusteeship Services Limited
0
25 June 2018
Others
0
26 February 2018
Others
0
09 December 2021
Others
0
31 July 2019
Others
0
25 June 2021
Others
0
25 June 2021
Others
0
29 June 2021
Others
0
27 January 2017
Others
0
31 July 2019
Others
0
20 June 2018
Others
0
04 August 2016
Others
0
27 November 2017
Others
0
25 June 2019
Others
0
25 February 2021
Others
0
30 December 2003
Syndicate Bank
0
29 December 2022
Others
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
04 March 2022
Others
0
17 March 2022
Others
0
26 March 2019
Others
0
23 June 2021
Others
0
05 December 2019
Others
0
05 December 2019
Others
0
10 December 2021
Idbi Trusteeship Services Limited
0
25 June 2018
Others
0
26 February 2018
Others
0
09 December 2021
Others
0
31 July 2019
Others
0
25 June 2021
Others
0
25 June 2021
Others
0
29 June 2021
Others
0
27 January 2017
Others
0
31 July 2019
Others
0
20 June 2018
Others
0
04 August 2016
Others
0
27 November 2017
Others
0
25 June 2019
Others
0
25 February 2021
Others
0
30 December 2003
Syndicate Bank
0
29 December 2022
Others
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
04 March 2022
Others
0
17 March 2022
Others
0
26 March 2019
Others
0
23 June 2021
Others
0
05 December 2019
Others
0
05 December 2019
Others
0
10 December 2021
Idbi Trusteeship Services Limited
0
25 June 2018
Others
0
26 February 2018
Others
0
09 December 2021
Others
0
31 July 2019
Others
0
25 June 2021
Others
0
25 June 2021
Others
0
29 June 2021
Others
0
27 January 2017
Others
0
31 July 2019
Others
0
20 June 2018
Others
0
04 August 2016
Others
0
27 November 2017
Others
0
25 June 2019
Others
0
25 February 2021
Others
0
30 December 2003
Syndicate Bank
0
Documents
Form DPT-3-02122020_signed
Form DPT-3-14092020-signed
Form DIR-12-17032020_signed
Evidence of cessation;-17032020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Instrument(s) of creation or modification of charge;-02012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Optional Attachment-(1)-28082019
Instrument(s) of creation or modification of charge;-28082019
Form CHG-1-28082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
CERTIFICATE OF REGISTRATION OF CHARGE-20190422
Form CHG-4-23082019_signed
Letter of the charge holder stating that the amount has been satisfied-23082019
Optional Attachment-(1)-23082019
Instrument(s) of creation or modification of charge;-23082019
Form CHG-1-23082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190823
Form MGT-14-19082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190819
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082019
Altered memorandum of association-17082019
Altered articles of association-02082019