Company Information

CIN
Status
Date of Incorporation
21 January 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
91,354,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Shrigopal Bajaj
Rajiv Shrigopal Bajaj
Director/Designated Partner
about 1 year ago
Shrigopal Rangnath Bajaj
Shrigopal Rangnath Bajaj
Director/Designated Partner
almost 2 years ago

Charges

17 Crore
28 February 2019
Bajaj Finance Limited
6 Crore
28 May 2015
Bajaj Finance Limited
11 Crore
28 February 2019
Others
0
28 May 2015
Bajaj Finance Limited
0
28 February 2019
Others
0
28 May 2015
Bajaj Finance Limited
0

Documents

Form MGT-7-03042021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-04122020-signed
Form DPT-3-17092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form CHG-1-29032019_signed
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Form AOC-4(XBRL)-17012019_signed
XBRL document in respect Consolidated financial statement-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-13112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4(XBRL)-27122017_signed
XBRL document in respect Consolidated financial statement-23122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122017
Form MGT-7-08122017_signed