Company Information

CIN
Status
Date of Incorporation
21 February 1983
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
12,450,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Agrawal
Nitin Agrawal
Director/Designated Partner
over 1 year ago
Anil Vitthal Londhe
Anil Vitthal Londhe
Cfo
almost 2 years ago
Manish Kumar Newar
Manish Kumar Newar
Director/Designated Partner
almost 2 years ago
Gangaprasad Loyalka
Gangaprasad Loyalka
Director/Designated Partner
almost 2 years ago
Rajshree Suresh Tapuriah
Rajshree Suresh Tapuriah
Director/Designated Partner
over 9 years ago
Lalit Kumar Daga
Lalit Kumar Daga
Director
over 38 years ago

Past Directors

Ramdas Bhatter
Ramdas Bhatter
Director
over 31 years ago

Documents

Form MGT-7-07122020_signed
Copy of MGT-8-04122020
List of share holders, debenture holders;-04122020
Form AOC-4 CFS NBFC(Ind AS)-03122020_signed
Supplementary or Test audit report under section 143-02122020
Secretarial Audit Report-02122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-02122020
Form AOC-4 NBFC(IND AS)-25112020_signed
Directors report as per section 134(3)-24112020
Secretarial Audit Report-24112020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form DPT-3-29102020-signed
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form MGT-14-23102020_signed
Form MGT-15-21102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form DPT-3-28042020-signed
Form MGT-14-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Optional Attachment-(1)-24022020
Optional Attachment-(1)-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form DIR-12-29012020_signed
Form MGT-7-24112019_signed
Copy of MGT-8-19112019
List of share holders, debenture holders;-19112019
Form AOC - 4 CFS-19112019_signed
Form AOC-4-19112019_signed