Company Information

CIN
Status
Date of Incorporation
04 April 1994
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
157,000,000
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Kumar Dangi
Lalit Kumar Dangi
Director/Designated Partner
about 1 year ago
Nawal Agrawal Satyanarain
Nawal Agrawal Satyanarain
Director/Designated Partner
over 1 year ago
Raghvendra Raj Mehta
Raghvendra Raj Mehta
Director/Designated Partner
over 5 years ago
Radhey Shyam Soni
Radhey Shyam Soni
Director/Designated Partner
over 6 years ago
Vandna Dangi
Vandna Dangi
Director/Designated Partner
almost 13 years ago

Past Directors

Ramanathan Thirupathi
Ramanathan Thirupathi
Additional Director
over 3 years ago
Namrata Balaram Shinde
Namrata Balaram Shinde
Company Secretary
almost 6 years ago
Mayank Lashkari
Mayank Lashkari
Company Secretary
over 7 years ago
Apurve Mehra
Apurve Mehra
Director
over 8 years ago
Romil Yogesh Choksey
Romil Yogesh Choksey
Director
over 10 years ago
Vasantrai Harilal Pandya
Vasantrai Harilal Pandya
Director
over 30 years ago

Charges

0
26 February 1998
The Karur Vysya Bank
25 Lak
26 February 1998
The Karur Vysya Bank
0
26 February 1998
The Karur Vysya Bank
0

Documents

Form MGT-14-13122020_signed
Form MGT-14-13122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122020
Form BEN - 2-26112020_signed
Declaration under section 90-26112020
Optional Attachment-(1)-07112020
List of share holders, debenture holders;-07112020
Copy of MGT-8-07112020
Form MGT-7-07112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Secretarial Audit Report-31102020
Supplementary or Test audit report under section 143-31102020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-31102020
Optional Attachment-(1)-31102020
Form AOC-4 CFS NBFC(Ind AS)-31102020_signed
Directors report as per section 134(3)-27102020
Secretarial Audit Report-27102020
Optional Attachment-(1)-27102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(2)-27102020
Form AOC-4 NBFC(IND AS)-27102020_signed
Form MGT-15-06102020_signed
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-11112019
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Copy of MGT-8-11112019
Form MGT-7-11112019_signed
XBRL document in respect Consolidated financial statement-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019