Company Information

CIN
Status
Date of Incorporation
01 July 1986
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
29 September 2023
Paid Up Capital
960,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pranjal Namdeo Naik
Pranjal Namdeo Naik
Director/Designated Partner
almost 2 years ago
Deepak Manohar Shroff
Deepak Manohar Shroff
Director
almost 2 years ago
Santosh Manohar Shroff
Santosh Manohar Shroff
Director
over 38 years ago

Past Directors

Pratik Bagayatkar
Pratik Bagayatkar
Director
over 5 years ago

Charges

6 Crore
30 November 2004
Bank Of India
5 Crore
25 February 1991
Vijaya Bank
30 Lak
25 February 1991
Vijaya Bank
0
30 November 2004
Bank Of India
0
25 February 1991
Vijaya Bank
0
30 November 2004
Bank Of India
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Form DPT-3-27062019
Form DIR-12-01042019_signed
Interest in other entities;-01042019
Optional Attachment-(3)-01042019
Optional Attachment-(4)-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Optional Attachment-(1)-01042019
Optional Attachment-(2)-01042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form INC-22-20072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072017
Copies of the utility bills as mentioned above (not older than two months)-20072017
Copy of board resolution authorizing giving of notice-20072017