Company Information
CIN
Status
Date of Incorporation
13 February 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
123,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Namdeo Salunkhe
Director/Designated Partner
about 1 year ago
about 1 year ago
Anchal Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Harish Gopinath Kale
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Balkrishna Namdeo Salunkhe
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajendra Namdeo Salunkhe
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Pradip Prabhakar Bhadgaonkar
Director
almost 8 years ago
almost 8 years ago
Kannan Krishnamachari
Director
over 11 years ago
over 11 years ago
Venkat Padmanabhan
Director
almost 29 years ago
almost 29 years ago
Ashok Kodi Anjiah
Director
almost 29 years ago
almost 29 years ago
Charges
29 June 2019
Western Capital Advisors Private Limited
2 Crore
31 January 2019
Jain Sons Finlease Limited
1 Crore
26 December 2018
Ambit Finvest Private Limited
1 Crore
24 December 2018
Mas Financial Services Limited
4 Crore
17 December 2018
Uc Inclusive Credit Private Limited
45 Lak
12 November 2018
Mas Financial Services Limited
1 Crore
04 October 2018
Incred Financial Services Limited
3 Crore
29 September 2018
Profectus Capital Private Limited
35 Lak
31 July 2018
Mas Financial Services Limited
3 Crore
16 January 2003
The Mandvi Co.op. Bank Ltd
12 Lak
31 January 2020
Mas Financial Services Limited
1 Crore
30 September 2019
Mas Financial Services Limited
1 Crore
04 October 2018
Others
0
31 January 2019
Others
0
12 November 2018
Others
0
24 December 2018
Others
0
17 December 2018
Others
0
29 September 2018
Others
0
31 July 2018
Others
0
26 December 2018
Others
0
30 September 2019
Others
0
29 June 2019
Others
0
31 January 2020
Others
0
16 January 2003
The Mandvi Co.op. Bank Ltd
0
04 October 2018
Others
0
31 January 2019
Others
0
12 November 2018
Others
0
24 December 2018
Others
0
17 December 2018
Others
0
29 September 2018
Others
0
31 July 2018
Others
0
26 December 2018
Others
0
30 September 2019
Others
0
29 June 2019
Others
0
31 January 2020
Others
0
16 January 2003
The Mandvi Co.op. Bank Ltd
0
Documents
Form DIR-12-21122020_signed
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-17022020
Optional Attachment-(1)-17022020
Form CHG-1-17022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Form MGT-7-07012020_signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Optional Attachment-(1)-23102019
Instrument(s) of creation or modification of charge;-23102019
Form CHG-1-23102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-31082019
Form CHG-1-31082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190831
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190704
Instrument(s) of creation or modification of charge;-30062019
Form CHG-1-30062019
Form PAS-3-02052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02052019
Copy of Board or Shareholders? resolution-02052019
Instrument(s) of creation or modification of charge;-06032019