Company Information

CIN
Status
Date of Incorporation
31 December 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 October 2022
Paid Up Capital
82,026,200
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amitabh Chaturvedi
Amitabh Chaturvedi
Director/Designated Partner
over 1 year ago
Jeewan Parameswaran Pillai Kovilakathu
Jeewan Parameswaran Pillai Kovilakathu
Director/Designated Partner
over 1 year ago
Ajit Kumar Padikapoyil Bhaskaran
Ajit Kumar Padikapoyil Bhaskaran
Director/Designated Partner
over 1 year ago
Swapnil Vishnu Pawar
Swapnil Vishnu Pawar
Managing Director
over 9 years ago
Krishna Hari Gaddam
Krishna Hari Gaddam
Director
over 11 years ago
Mahesh Vijayagopal
Mahesh Vijayagopal
Director
about 13 years ago
Ramprasad Mathrubutham
Ramprasad Mathrubutham
Director
over 16 years ago

Past Directors

Rahul Ravindera Kumar Malhotra
Rahul Ravindera Kumar Malhotra
Additional Director
over 2 years ago
Hitungshu Debnath
Hitungshu Debnath
Additional Director
over 3 years ago
Amitabh Mohanty
Amitabh Mohanty
Additional Director
over 4 years ago
Kedar Ramesh Deshpande
Kedar Ramesh Deshpande
Whole Time Director
over 8 years ago
Rajiv Ranjan Singh
Rajiv Ranjan Singh
Director
over 9 years ago
Prathivadi Bhayankaram Ramapriyan
Prathivadi Bhayankaram Ramapriyan
Director
over 9 years ago
Hrishikesh Bhalchandra Parandekar
Hrishikesh Bhalchandra Parandekar
Director
over 14 years ago
Balasubramanian Jayaraman
Balasubramanian Jayaraman
Director
over 16 years ago
Satyam Pradip Shroff
Satyam Pradip Shroff
Director
about 20 years ago
Mukesh Thakorlal Shroff
Mukesh Thakorlal Shroff
Director
about 20 years ago

Charges

4 Crore
17 February 2020
Hdfc Bank Limited
30 Lak
13 January 2020
The Federal Bank Ltd
4 Crore
17 February 2020
Hdfc Bank Limited
0
13 January 2020
Others
0
17 February 2020
Hdfc Bank Limited
0
13 January 2020
Others
0
17 February 2020
Hdfc Bank Limited
0
13 January 2020
Others
0

Documents

Form MGT-6-29122020_signed
-24122020
Form MR-1-30112020_signed
Copy of board resolution-27112020
Copy of shareholders resolution-27112020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-27112020
Optional Attachment-(1)-27112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27112020
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(1)-09112020
Form DIR-12-09112020_signed
Form MGT-14-27102020_signed
List of share holders, debenture holders;-27102020
Optional Attachment-(1)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Interest in other entities;-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form MGT-7-27102020_signed
Form AOC-4 NBFC(IND AS)-04102020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Optional Attachment-(1)-29092020
Statement of Subsidiaries as per section 129 - Form AOC-1-29092020
Form MGT-14-21092020
Form DIR-12-21092020_signed