Company Information
CIN
Status
Date of Incorporation
08 March 1960
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
108,255
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Haresh K Nanwani
Director
over 1 year ago
over 1 year ago
Anita H Nanwani
Director
almost 2 years ago
almost 2 years ago
Charges
30 May 2019
Fedbank Financial Services Limited
3 Crore
01 March 2019
Tata Capital Financial Services Limited
5 Crore
04 October 2016
Hdfc Bank Limited
3 Crore
29 September 2016
Hdfc Bank Limited
4 Crore
06 September 2016
Kotak Mahindra Bank Limited
3 Crore
13 February 2013
Hdfc Bank Limited
3 Crore
13 February 2013
Hdfc Bank Limited
3 Crore
26 December 2020
Fullerton India Credit Company Limited
39 Lak
16 November 2019
Fullerton India Credit Company Limited
2 Crore
31 August 2022
Others
0
30 June 2022
Others
0
29 September 2016
Hdfc Bank Limited
0
01 March 2019
Tata Capital Financial Services Limited
0
04 October 2016
Hdfc Bank Limited
0
30 May 2019
Others
0
26 December 2020
Others
0
16 November 2019
Others
0
13 February 2013
Hdfc Bank Limited
0
06 September 2016
Others
0
13 February 2013
Hdfc Bank Limited
0
31 August 2022
Others
0
30 June 2022
Others
0
29 September 2016
Hdfc Bank Limited
0
01 March 2019
Tata Capital Financial Services Limited
0
04 October 2016
Hdfc Bank Limited
0
30 May 2019
Others
0
26 December 2020
Others
0
16 November 2019
Others
0
13 February 2013
Hdfc Bank Limited
0
06 September 2016
Others
0
13 February 2013
Hdfc Bank Limited
0
31 August 2022
Others
0
30 June 2022
Others
0
29 September 2016
Hdfc Bank Limited
0
01 March 2019
Tata Capital Financial Services Limited
0
04 October 2016
Hdfc Bank Limited
0
30 May 2019
Others
0
26 December 2020
Others
0
16 November 2019
Others
0
13 February 2013
Hdfc Bank Limited
0
06 September 2016
Others
0
13 February 2013
Hdfc Bank Limited
0
Documents
Form ADT-1-17072024_signed
Copy of resolution passed by the company-17072024
Copy of written consent given by auditor-17072024
Copy of the intimation sent by company-17072024
Form ADT-3-10062024_signed
Resignation letter-07062024
Form MGT-7-06122023_signed
Optional Attachment-(3)-30112023
Optional Attachment-(2)-30112023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112023
Directors report as per section 134(3)-30112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112023
Optional Attachment-(4)-30112023
Statement of Subsidiaries as per section 129 - Form AOC-1-30112023
Optional Attachment-(1)-30112023
List of share holders, debenture holders;-30112023
Supplementary or Test audit report under section 143-30112023
Form AOC-4-30112023_signed
Form AOC - 4 CFS-30112023
Form AOC-4-06112023_signed
Form ADT-1-21102023_signed
Form ADT-1-16102023_signed
Optional Attachment-(1)-14102023
Copy of written consent given by auditor-14102023
Copy of resolution passed by the company-14102023
Form ADT-3-12102023_signed
Resignation letter-12102023
Form MGT-7-23092023_signed
Form MGT-7-17112022