Company Information

CIN
Status
Date of Incorporation
06 May 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 September 2022
Paid Up Capital
2,550,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Arora
Rajiv Arora
Director/Designated Partner
almost 2 years ago
Ramakrishanan Vaidyanathan Sarma
Ramakrishanan Vaidyanathan Sarma
Director/Designated Partner
over 8 years ago
Ashok Panjwani
Ashok Panjwani
Director
over 10 years ago
Jairaj Champaklal Bham
Jairaj Champaklal Bham
Additional Director
almost 14 years ago
Sukant Sadashiv Kelkar
Sukant Sadashiv Kelkar
Director/Designated Partner
over 44 years ago

Past Directors

Suresh Khurana
Suresh Khurana
Additional Director
about 7 years ago
Durgesh Mehta
Durgesh Mehta
Director
over 13 years ago
Suhas Radhakrishna Lohokare
Suhas Radhakrishna Lohokare
Director
over 26 years ago
Rameshchandra Shantilal Gandhi
Rameshchandra Shantilal Gandhi
Director
almost 39 years ago

Charges

5 Lak
01 March 2000
The Hongkong & Sanghai Banking Corporation Limited
5 Lak

Documents

Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form AOC-4 NBFC(IND AS)-03112020_signed
Directors report as per section 134(3)-02112020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form DIR-12-16092020_signed
Optional Attachment-(1)-15092020
Form PAS-6-09092020_signed
Form DIR-12-25082020_signed
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Notice of resignation;-24082020
Evidence of cessation;-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Directors report as per section 134(3)-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Form AOC-4-28082019_signed
Form ADT-1-20082019_signed
Copy of resolution passed by the company-20082019
Optional Attachment-(1)-20082019
Copy of written consent given by auditor-20082019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed