Company Information

CIN
Status
Date of Incorporation
29 May 1997
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
11 September 2023
Paid Up Capital
34,654,870
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhaval Kirti Kothari
Dhaval Kirti Kothari
Director/Designated Partner
over 1 year ago
Mahendra Ramji Kothari
Mahendra Ramji Kothari
Director/Designated Partner
almost 2 years ago

Past Directors

Nimesh Jaykumar Shah
Nimesh Jaykumar Shah
Additional Director
over 2 years ago
Janak Bharat Kotecha
Janak Bharat Kotecha
Director
over 9 years ago
Rasila Kirti Kothari
Rasila Kirti Kothari
Director
over 14 years ago
Shraddha Nilesh Karia
Shraddha Nilesh Karia
Director
over 14 years ago
Darshit Navin Shah
Darshit Navin Shah
Director
over 22 years ago
Navin Ambalal Shah
Navin Ambalal Shah
Director
over 27 years ago

Charges

60 Lak
31 October 2020
Hdfc Bank Limited
60 Lak
31 October 2020
Hdfc Bank Limited
0
31 October 2020
Hdfc Bank Limited
0
31 October 2020
Hdfc Bank Limited
0
31 October 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-25012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210125
Optional Attachment-(2)-15122020
Instrument(s) of creation or modification of charge;-15122020
Optional Attachment-(1)-15122020
Form PAS-6-05102020_signed
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-27122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-23112017
Form MGT-14-16052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052017
Form AOC-4-31012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017