Company Information

CIN
Status
Date of Incorporation
18 August 1980
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
222,848,403
Authorised Capital
232,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Kachhara
Ashish Kachhara
Director/Designated Partner
over 2 years ago
Pratham Jethliya
Pratham Jethliya
Director/Designated Partner
over 2 years ago
Vikash Kulhriya
Vikash Kulhriya
Director/Designated Partner
over 3 years ago
Chirag Goyal
Chirag Goyal
Director/Designated Partner
over 3 years ago
Bhavesh Naginbhai Desai
Bhavesh Naginbhai Desai
Additional Director
about 13 years ago

Past Directors

Hitendrakumar Kanjibhai Parmar
Hitendrakumar Kanjibhai Parmar
Additional Director
over 5 years ago
Anubhav Srinath Maurya
Anubhav Srinath Maurya
Director
over 6 years ago
Prajna Prakash Naik
Prajna Prakash Naik
Company Secretary
over 6 years ago
Tanu Giriraj Agarwal
Tanu Giriraj Agarwal
Additional Director
about 8 years ago
Hardikkumar Bharatbhai Kabariya
Hardikkumar Bharatbhai Kabariya
Director
over 8 years ago
Swati Digamber Shinde
Swati Digamber Shinde
Director
over 8 years ago
Seema Sidhu
Seema Sidhu
Director
over 9 years ago
Jatinkumar Chintamani Agarrwal
Jatinkumar Chintamani Agarrwal
Additional Director
almost 10 years ago
Madhu Rajkumar Goel
Madhu Rajkumar Goel
Director
over 10 years ago
Tejas Vinodrai Hingu
Tejas Vinodrai Hingu
Cfo(kmp)
over 10 years ago
Ganpatsingh Rajput
Ganpatsingh Rajput
Managing Director
about 13 years ago
Shrivastava Amitabh
Shrivastava Amitabh
Additional Director
about 13 years ago
Praveen Vidyashankar Vasishth
Praveen Vidyashankar Vasishth
Director
over 13 years ago
Tushar Ramchandra Rane
Tushar Ramchandra Rane
Additional Director
about 14 years ago
Girraj Kishor Agrawal
Girraj Kishor Agrawal
Director
over 14 years ago
Satish Tukaram Singasane
Satish Tukaram Singasane
Director
over 15 years ago
Rajendrakumar Basudeo Saraf
Rajendrakumar Basudeo Saraf
Additional Director
almost 16 years ago
Lalita Ashok Kumar Saraf
Lalita Ashok Kumar Saraf
Director
over 23 years ago
Nirmala Narendrakumar Saraf
Nirmala Narendrakumar Saraf
Director
over 23 years ago

Documents

List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Form MGT-7-28122020_signed
Form DPT-3-25122020_signed
Optional Attachment-(2)-23122020
Optional Attachment-(3)-23122020
Optional Attachment-(1)-23122020
Form DIR-12-23122020_signed
Evidence of cessation;-23122020
Form ADT-1-05122020_signed
Optional Attachment-(1)-05122020
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Form AOC-4(XBRL)-02122020_signed
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form MGT-15-09102020_signed
Optional Attachment-(1)-08102020
Optional Attachment-(1)-27062020
Evidence of cessation;-27062020
Form DIR-12-27062020_signed
Form DIR-12-05032020_signed
Optional Attachment-(5)-04032020
Optional Attachment-(1)-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(3)-04032020
Optional Attachment-(4)-04032020