Company Information

CIN
Status
Date of Incorporation
28 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,292,028,440
Authorised Capital
3,400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ujjwal Kumar
Ujjwal Kumar
Whole Time Director
about 1 year ago
Vivian Law Annan
Vivian Law Annan
Additional Director
about 1 year ago
Indranil Chakravorty
Indranil Chakravorty
Director
over 1 year ago
Madhu Kaushik
Madhu Kaushik
Director
over 1 year ago
Gregory David Power
Gregory David Power
Director
over 1 year ago
Sanjeet Kumar Singh
Sanjeet Kumar Singh
Director/Designated Partner
over 1 year ago
Vinod Manohar Punjabi
Vinod Manohar Punjabi
Director
over 14 years ago

Past Directors

Aleem Azim Jivraj
Aleem Azim Jivraj
Director
over 12 years ago
Jyoti Vineet Tandon
Jyoti Vineet Tandon
Director
over 12 years ago
Piyush Wadhwa
Piyush Wadhwa
Whole Time Director
over 14 years ago
Nitin Jain
Nitin Jain
Whole Time Director
over 14 years ago
Kishore Pitchumani Iyer
Kishore Pitchumani Iyer
Additional Director
over 15 years ago
Abizer Shabbir Diwanji
Abizer Shabbir Diwanji
Additional Director
almost 16 years ago
Tay Puay Cheng
Tay Puay Cheng
Additional Director
almost 16 years ago
Martin Pheng Cheong Wong
Martin Pheng Cheong Wong
Additional Director
almost 16 years ago
Anjali Naushad Contractor
Anjali Naushad Contractor
Additional Director
about 16 years ago
Prabhat Awasthi
Prabhat Awasthi
Additional Director
almost 17 years ago
Noel Royappan Chetty
Noel Royappan Chetty
Additional Director
almost 17 years ago

Documents

Form MGT-7-13022021_signed
Details of other Entity(s)-17122020
Company CSR policy as per section 135(4)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Optional attachment(s) - if any-17122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4 NBFC(IND AS)-17122020_signed
Form AOC-4 NBFC(IND AS) additional attachment-17122020_signed
List of share holders, debenture holders;-23112020
Copy of MGT-8-23112020
Form MGT-14-20102020_signed
Optional Attachment-(1)-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form AOC-5-18042020-signed
Copy of board resolution-20032020
Form AOC-4 NBFC(IND AS)-19032020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Details of other Entity(s)-18032020
Directors report as per section 134(3)-18032020
Company CSR policy as per sub-section (4) of section 135-18032020
Acknowledgement received from company-27022020
Optional Attachment-(1)-27022020
Notice of resignation;-27022020
Proof of dispatch-27022020
Form DIR-12-27022020_signed
Notice of resignation filed with the company-27022020
Form DIR-11-27022020_signed
Evidence of cessation;-27022020
Form MGT-7-26122019_signed