Company Information

CIN
Status
Date of Incorporation
08 April 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Anant Paranjpe
Ashok Anant Paranjpe
Director/Designated Partner
over 1 year ago
Tablesh . Pandey
Tablesh . Pandey
Director/Designated Partner
over 1 year ago
Panamthanath Thomas
Panamthanath Thomas
Director/Designated Partner
over 1 year ago
Amit Anil Pandit
Amit Anil Pandit
Director/Designated Partner
over 3 years ago
Usha Sangwan
Usha Sangwan
Nominee Director
almost 8 years ago
Thomas Mathew Thumpeparambil
Thomas Mathew Thumpeparambil
Nominee Director
over 12 years ago
Kasthuri Rangan .
Kasthuri Rangan .
Nominee Director
over 13 years ago
Harish Narendra Motiwalla
Harish Narendra Motiwalla
Director
over 13 years ago
Dinesh Kumar Mehrotra
Dinesh Kumar Mehrotra
Director
over 19 years ago

Past Directors

Bishnu Charan Patnaik
Bishnu Charan Patnaik
Nominee Director
about 3 years ago
Mukesh Gupta
Mukesh Gupta
Nominee Director
over 3 years ago
Tharavanat Chandrasekharan Suseelkumar
Tharavanat Chandrasekharan Suseelkumar
Nominee Director
over 5 years ago
Sunita Sharma
Sunita Sharma
Nominee Director
about 6 years ago
Hemant Bhargava
Hemant Bhargava
Nominee Director
over 7 years ago
Pradeep Jagganath Bhide
Pradeep Jagganath Bhide
Director
over 9 years ago
Rammohan Nilkanth Bhave
Rammohan Nilkanth Bhave
Additional Director
over 9 years ago
Suryakant Balkrishna Mainak
Suryakant Balkrishna Mainak
Nominee Director
over 11 years ago
Nityanath Ghanekar Purushottam
Nityanath Ghanekar Purushottam
Director
over 13 years ago
Homi Rustam Khusrokhan
Homi Rustam Khusrokhan
Director
over 13 years ago
Arun Kanti Dasgupta
Arun Kanti Dasgupta
Nominee Director
over 13 years ago
Venkat Subramanian Chandrasekharan Tirumangalakudi
Venkat Subramanian Chandrasekharan Tirumangalakudi
Director
over 14 years ago
Mohanraj Narendranathan Nair
Mohanraj Narendranathan Nair
Manager
over 19 years ago
Moolur Raghavendra
Moolur Raghavendra
Director
almost 20 years ago
Pradyumna Natvarlal Shah
Pradyumna Natvarlal Shah
Director
about 21 years ago
Prem Nath Mehta
Prem Nath Mehta
Director
over 21 years ago

Documents

Form ADT-1-06032021_signed
Form MGT-14-19112020_signed
Optional Attachment-(5)-18112020
Optional Attachment-(3)-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(4)-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Optional Attachment-(2)-18112020
Form MGT-7-17112020_signed
List of share holders, debenture holders;-13112020
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form DIR-12-07102020_signed
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Form DIR-12-23032020_signed
Optional Attachment-(2)-21032020
Optional Attachment-(1)-21032020
Interest in other entities;-21032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Notice of resignation;-16032020
Form DIR-12-16032020_signed
Evidence of cessation;-16032020
Form DIR-12-05012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(3)-31122019