Company Information

CIN
Status
Date of Incorporation
25 March 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,646,400
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajendra Manohar Bhambhani
Rajendra Manohar Bhambhani
Director/Designated Partner
over 1 year ago
Kalpesh Narendra Vora
Kalpesh Narendra Vora
Director/Designated Partner
almost 2 years ago
Vaishali Amol Pawar
Vaishali Amol Pawar
Director/Designated Partner
almost 2 years ago
Manoj Bhalchandra Gharat
Manoj Bhalchandra Gharat
Director/Designated Partner
almost 2 years ago
Nihit Bharat Parikh
Nihit Bharat Parikh
Director/Designated Partner
almost 5 years ago
Suresh Narsappa Talwar
Suresh Narsappa Talwar
Director
over 11 years ago

Past Directors

Vineet Bhatnagar
Vineet Bhatnagar
Additional Director
over 4 years ago
Dhananjay Ramdas Bhor
Dhananjay Ramdas Bhor
Director
almost 29 years ago

Charges

50 Crore
05 August 2019
Aditya Birla Finance Limited
50 Crore
05 August 2019
Others
0
05 August 2019
Others
0

Documents

Optional Attachment-(2)-22092020
Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(3)-22092020
Interest in other entities;-22092020
Notice of resignation;-07022020
Form DIR-12-07022020_signed
Evidence of cessation;-07022020
Optional Attachment-(2)-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-22012020_signed
Optional Attachment-(1)-22012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Instrument(s) of creation or modification of charge;-19092019
Form CHG-1-19092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Form DPT-3-27062019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018