Company Information
CIN
Status
Date of Incorporation
09 March 2006
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
4,293,370
Authorised Capital
363,018,510
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Madhukar More
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chetan Kamlakar Adurkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeev Dasgupta
Director
almost 19 years ago
almost 19 years ago
Past Directors
Sarvesh Kanodia
Director
over 5 years ago
over 5 years ago
Ashok Gordhandas Sarda
Director
over 9 years ago
over 9 years ago
Nandkishore Kanahiyalal Attal
Additional Director
about 10 years ago
about 10 years ago
Sunil Kumar Mundra
Additional Director
over 10 years ago
over 10 years ago
Prakash Deendayal Sharma
Director
almost 13 years ago
almost 13 years ago
Ramakant Pramodkumar Saboo
Additional Director
over 14 years ago
over 14 years ago
Pawan Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Rajesh Ramjilal Kalyani
Additional Director
almost 16 years ago
almost 16 years ago
Shishir Baijal
Director
almost 19 years ago
almost 19 years ago
Charges
14 March 2017
L&t Finance Limited
200 Crore
30 August 2013
Reliance Capital Ltd
43 Lak
08 January 2013
L & T Finance Limited
1 Crore
31 August 2012
Reliance Capital Ltd
1 Crore
09 April 2012
Reliance Capital Ltd
51 Lak
30 March 2012
Reliance Capital Ltd
34 Lak
28 February 2012
Reliance Capital Ltd
1 Crore
30 March 2012
Reliance Capital Ltd
0
08 January 2013
L & T Finance Limited
0
30 August 2013
Reliance Capital Ltd
0
31 August 2012
Reliance Capital Ltd
0
09 April 2012
Reliance Capital Ltd
0
28 February 2012
Reliance Capital Ltd
0
14 March 2017
Others
0
30 March 2012
Reliance Capital Ltd
0
08 January 2013
L & T Finance Limited
0
30 August 2013
Reliance Capital Ltd
0
31 August 2012
Reliance Capital Ltd
0
09 April 2012
Reliance Capital Ltd
0
28 February 2012
Reliance Capital Ltd
0
14 March 2017
Others
0
30 March 2012
Reliance Capital Ltd
0
08 January 2013
L & T Finance Limited
0
30 August 2013
Reliance Capital Ltd
0
31 August 2012
Reliance Capital Ltd
0
09 April 2012
Reliance Capital Ltd
0
28 February 2012
Reliance Capital Ltd
0
14 March 2017
Others
0
Documents
Form BEN - 2-06022020_signed
Declaration under section 90-06022020
Form DPT-3-29012020-signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form MGT-7-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Form AOC-4(XBRL)-21102019_signed
Form DPT-3-21062019
Form PAS-3-01062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062019
Copy of Board or Shareholders? resolution-01062019
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Notice of resignation;-20042019
Interest in other entities;-20042019
Optional Attachment-(1)-20042019
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form MGT-14-06122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018