Company Information
CIN
Status
Date of Incorporation
25 March 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
273,900,000
Authorised Capital
302,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dilip Mishrilal Bang
Beneficial Owner
almost 2 years ago
almost 2 years ago
Kishore Mishrilal Bang
Beneficial Owner
over 2 years ago
over 2 years ago
Past Directors
Ajay Gunvant Karia
Additional Director
over 11 years ago
over 11 years ago
Rajesh Hariprasad Sharma
Director
over 15 years ago
over 15 years ago
Bhadresh Arvindlal Desai
Additional Director
almost 16 years ago
almost 16 years ago
Deepak Purshottamlal Agarwal
Director
about 20 years ago
about 20 years ago
Rakesh Premchand Bhandari
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 16] Financial Feature Magazines.
Charges
25 November 2019
Julius Baer Capital (india) Private Limited
30 Crore
26 August 2022
Axis Bank Limited
0
31 March 2022
Others
0
30 March 2022
Others
0
30 March 2022
Tata Capital Financial Services Limited
0
25 November 2019
Others
0
26 August 2022
Axis Bank Limited
0
31 March 2022
Others
0
30 March 2022
Others
0
30 March 2022
Tata Capital Financial Services Limited
0
25 November 2019
Others
0
Documents
Form AOC-4 NBFC(IND AS)-03042021_signed
Form MGT-7-31122020_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Company CSR policy as per sub-section (4) of section 135-29122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Details of other Entity(s)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Optional Attachment-(1)-16122019
Form CHG-1-16122019_signed
Instrument(s) of creation or modification of charge;-16122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Form AOC-4-17112019_signed
Form DIR-12-01112019_signed
Evidence of cessation;-01112019
Optional Attachment-(1)-01112019
Directors report as per section 134(3)-22102019
Details of other Entity(s)-22102019
Company CSR policy as per section 135(4)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form SH-7-28062019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-29052019
Form INC-22-22022019_signed