Company Information
CIN
Status
Date of Incorporation
31 May 1995
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
30 September 2023
Paid Up Capital
138,294,230
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gunvant Gopani
Director/Designated Partner
over 1 year ago
over 1 year ago
Jignesh Gunvant Gopani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ved Prakash Vyas
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumeet Ahuja
Additional Director
over 7 years ago
over 7 years ago
Nikhil Saran Mathur
Additional Director
over 7 years ago
over 7 years ago
Pratima Prem Mohan Srivastava
Director
over 9 years ago
over 9 years ago
Vinod Kumar Garg
Director
over 10 years ago
over 10 years ago
Past Directors
Arbindersingh S Ghura
Additional Director
about 9 years ago
about 9 years ago
Sushil Kumar Dham
Additional Director
about 9 years ago
about 9 years ago
Pankaj Akshaykumar Ranka
Director
over 9 years ago
over 9 years ago
Sidharth Madanlal Bagrecha
Director
over 10 years ago
over 10 years ago
Ankit Rajendra Kumar Choudhary
Whole Time Director
over 15 years ago
over 15 years ago
Vimalkumar Prahladrai Agrawal
Director
almost 18 years ago
almost 18 years ago
Rajendrakumar Nandlal Choudhary
Director
over 19 years ago
over 19 years ago
Manish Vitthalrao Waghmare
Director
almost 20 years ago
almost 20 years ago
Umesh Chunilal Jumani
Director
almost 20 years ago
almost 20 years ago
Charges
17 September 2014
Union Bank Of India
75 Crore
08 February 2013
Yes Bank Limited
15 Crore
03 June 2010
State Bank Of India
31 Crore
29 May 2010
State Bank Of India
26 Crore
17 January 2009
Prudent Arc Limited
30 Crore
27 August 2008
Prudent Arc Limited
45 Crore
13 March 2007
Prudent Arc Limited
158 Crore
28 September 2000
Icici Bank Ltd
3 Crore
13 March 2007
Others
0
17 January 2009
Others
0
03 June 2010
State Bank Of India
0
17 September 2014
Union Bank Of India
0
08 February 2013
Yes Bank Limited
0
28 September 2000
Icici Bank Ltd
0
27 August 2008
Others
0
29 May 2010
State Bank Of India
0
13 March 2007
Others
0
17 January 2009
Others
0
03 June 2010
State Bank Of India
0
17 September 2014
Union Bank Of India
0
08 February 2013
Yes Bank Limited
0
28 September 2000
Icici Bank Ltd
0
27 August 2008
Others
0
29 May 2010
State Bank Of India
0
13 March 2007
Others
0
17 January 2009
Others
0
03 June 2010
State Bank Of India
0
17 September 2014
Union Bank Of India
0
08 February 2013
Yes Bank Limited
0
28 September 2000
Icici Bank Ltd
0
27 August 2008
Others
0
29 May 2010
State Bank Of India
0
13 March 2007
Others
0
17 January 2009
Others
0
03 June 2010
State Bank Of India
0
17 September 2014
Union Bank Of India
0
08 February 2013
Yes Bank Limited
0
28 September 2000
Icici Bank Ltd
0
27 August 2008
Others
0
29 May 2010
State Bank Of India
0
Documents
Form DPT-3-31072021-signed
Form CHG-1-21122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Particulars of all joint charge holders;-05112020
Instrument(s) of creation or modification of charge;-05112020
Form DPT-3-14102020-signed
Form PAS-6-04102020_signed
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(4)-30092020
Optional Attachment-(3)-30092020
Optional Attachment-(1)-02072020
Optional Attachment-(3)-02072020
Form DIR-12-02072020_signed
Notice of resignation;-29012020
Form DIR-12-29012020_signed
Evidence of cessation;-29012020
Form MGT-14-23012020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200123
Altered articles of association-20012020
Optional Attachment-(1)-20012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Altered memorandum of association-20012020
Form MR-1-06012020_signed
Form MGT-14-06012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
Altered memorandum of association-06012020
Optional Attachment-(4)-06012020
Optional Attachment-(1)-06012020
Altered articles of association-06012020