Company Information

CIN
Status
Date of Incorporation
27 June 1994
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
50,100,000
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Jain
Atul Jain
Director/Designated Partner
over 1 year ago
Dipen Prabhat Maheshwari
Dipen Prabhat Maheshwari
Director/Designated Partner
over 1 year ago
Jiyan Jitendra Shah
Jiyan Jitendra Shah
Director/Designated Partner
over 5 years ago
Prabhat Krishnagopal Maheshwari
Prabhat Krishnagopal Maheshwari
Director
over 30 years ago

Past Directors

Hemang Satra
Hemang Satra
Company Secretary
over 6 years ago
Asha Krishankumar Rathi
Asha Krishankumar Rathi
Additional Director
almost 10 years ago
Mahendra Kumar Singh
Mahendra Kumar Singh
Director
almost 17 years ago
Jagannath Ramanuj Chakravarti
Jagannath Ramanuj Chakravarti
Director
almost 17 years ago

Documents

Optional Attachment-(1)-04112020
List of share holders, debenture holders;-04112020
Copy of MGT-8-04112020
Form MGT-7-04112020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Secretarial Audit Report-29102020
Form AOC-4 NBFC(IND AS)-29102020_signed
Form MGT-14-13102020_signed
Form MGT-15-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(1)-09102020
Form DIR-12-08092020_signed
Optional Attachment-(3)-07092020
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Notice of resignation;-07092020
Evidence of cessation;-07092020
Optional Attachment-(3)-25072020
Evidence of cessation;-25072020
Optional Attachment-(2)-25072020
Optional Attachment-(4)-25072020
Optional Attachment-(1)-25072020
Form DIR-12-25072020_signed
Form DIR-12-09012020_signed
Notice of resignation;-09012020
Evidence of cessation;-09012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019