Company Information

CIN
Status
Date of Incorporation
22 March 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,050,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anita Chandru Badlani
Anita Chandru Badlani
Director/Designated Partner
almost 4 years ago
Sunil Munshani
Sunil Munshani
Director/Designated Partner
about 4 years ago

Past Directors

Umesh Vaman Sahasrabuddhe
Umesh Vaman Sahasrabuddhe
Director
over 10 years ago
Navin Moti Advani
Navin Moti Advani
Director
about 21 years ago

Charges

3 Crore
07 August 2017
Axis Bank Limited
3 Crore
28 January 2016
Axis Bank Limited
2 Crore
30 June 2015
Icici Bank Limited
3 Crore
21 April 2014
The Satara Sahakari Bank Ltd.
4 Crore
21 April 2022
Others
0
30 June 2015
Icici Bank Limited
0
28 January 2016
Axis Bank Limited
0
07 August 2017
Others
0
21 April 2014
The Satara Sahakari Bank Ltd.
0
21 April 2022
Others
0
30 June 2015
Icici Bank Limited
0
28 January 2016
Axis Bank Limited
0
07 August 2017
Others
0
21 April 2014
The Satara Sahakari Bank Ltd.
0
21 April 2022
Others
0
30 June 2015
Icici Bank Limited
0
28 January 2016
Axis Bank Limited
0
07 August 2017
Others
0
21 April 2014
The Satara Sahakari Bank Ltd.
0

Documents

Form DPT-3-16092020-signed
Letter of the charge holder stating that the amount has been satisfied-15022020
Form CHG-4-15022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200215
Directors report as per section 134(3)-04022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form DIR-12-04022020_signed
Form AOC-4-04022020_signed
List of share holders, debenture holders;-30012020
Form MGT-7-30012020_signed
Form INC-28-13012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02012020
Optional Attachment-(1)-02012020
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed