Company Information

CIN
Status
Date of Incorporation
16 October 1986
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
20 September 2023
Paid Up Capital
38,798,110
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Jagdishrai Singla
Sunil Jagdishrai Singla
Director/Designated Partner
almost 2 years ago
Murlimohan Singla
Murlimohan Singla
Director/Designated Partner
almost 2 years ago
Anita Murli Singla
Anita Murli Singla
Director/Designated Partner
over 4 years ago
Anil Jagdishrai Singla
Anil Jagdishrai Singla
Manager/Secretary
about 29 years ago

Charges

6 Crore
03 June 2017
The Federal Bank Limited
1 Crore
22 July 2014
The South Indian Bank Limited
5 Crore
27 March 1998
The Kalupur Com. Co-op Bank Ltd
15 Lak
05 July 2023
Hdfc Bank Limited
0
01 October 2021
State Bank Of India
0
22 July 2014
The South Indian Bank Limited
0
03 June 2017
Others
0
27 March 1998
The Kalupur Com. Co-op Bank Ltd
0
05 July 2023
Hdfc Bank Limited
0
01 October 2021
State Bank Of India
0
22 July 2014
The South Indian Bank Limited
0
03 June 2017
Others
0
27 March 1998
The Kalupur Com. Co-op Bank Ltd
0
05 July 2023
Hdfc Bank Limited
0
01 October 2021
State Bank Of India
0
22 July 2014
The South Indian Bank Limited
0
03 June 2017
Others
0
27 March 1998
The Kalupur Com. Co-op Bank Ltd
0
05 July 2023
Hdfc Bank Limited
0
01 October 2021
State Bank Of India
0
22 July 2014
The South Indian Bank Limited
0
03 June 2017
Others
0
27 March 1998
The Kalupur Com. Co-op Bank Ltd
0

Documents

Form DPT-3-18112020-signed
Form PAS-6-17102020_signed
Optional Attachment-(1)-10102020
List of share holders, debenture holders;-10102020
Form MGT-7-10102020_signed
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form AOC-4-07102020_signed
Form BEN - 2-30092020_signed
Form PAS-6-30092020_signed
Declaration under section 90-26092020
Form DPT-3-20082020-signed
List of share holders, debenture holders;-12082019
Form MGT-7-12082019_signed
Directors report as per section 134(3)-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Form AOC-4-22072019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-14092018
Form MGT-7-14092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
Form AOC-4-02082018_signed
Form CHG-1-28022018_signed
Optional Attachment-(1)-28022018
Instrument(s) of creation or modification of charge;-28022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180228
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017