Company Information

CIN
Status
Date of Incorporation
08 October 1991
Listing Status
Listed
State
Pune
ROC
ROC Pune
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
45,700,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushilkumar Krishna Agrawal
Sushilkumar Krishna Agrawal
Director/Designated Partner
over 1 year ago
Govind Prasad Agrawal
Govind Prasad Agrawal
Director/Designated Partner
almost 2 years ago
Shri Dass Maheshwari
Shri Dass Maheshwari
Director/Designated Partner
almost 2 years ago
Ambarish Ratilal Sodha
Ambarish Ratilal Sodha
Director/Designated Partner
over 4 years ago
Gayatri Devi Jain
Gayatri Devi Jain
Beneficial Owner
over 5 years ago
Smita Kulkarni
Smita Kulkarni
Director/Designated Partner
over 6 years ago
Anil Kumar Jain
Anil Kumar Jain
Beneficial Owner
about 33 years ago

Past Directors

Amit Kumar Rampal Singh
Amit Kumar Rampal Singh
Additional Director
almost 9 years ago
Venkiteswaran Venkitaswaran Parlikad
Venkiteswaran Venkitaswaran Parlikad
Director
over 9 years ago
Anil Kumar Gulati
Anil Kumar Gulati
Director
over 9 years ago
Rekha Bolkar Tukaram
Rekha Bolkar Tukaram
Managing Director
almost 10 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
almost 30 years ago

Charges

0
01 February 1997
Karnataka Bank Ltd
35 Lak
11 February 2022
Karnataka Bank Ltd.
0
01 February 1997
Karnataka Bank Ltd
0
11 February 2022
Karnataka Bank Ltd.
0
01 February 1997
Karnataka Bank Ltd
0
11 February 2022
Karnataka Bank Ltd.
0
01 February 1997
Karnataka Bank Ltd
0
11 February 2022
Karnataka Bank Ltd.
0
01 February 1997
Karnataka Bank Ltd
0

Documents

Form DIR-12-04042021_signed
Form AOC-4 NBFC(IND AS)-03042021_signed
Secretarial Audit Report-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Evidence of cessation;-31122020
Form MGT-15-20102020_signed
Form MGT-14-19102020_signed
Optional Attachment-(1)-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Optional Attachment-(1)-19102020
Form DIR-12-19102020_signed
Form MGT-14-13092020_signed
Declaration by first director-12092020
Evidence of cessation;-12092020
Form DIR-12-12092020_signed
Notice of resignation;-12092020
Optional Attachment-(1)-12092020
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Copy of MGT-8-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Optional Attachment-(1)-10102019
Copy of MGT-8-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed