Company Information
CIN
Status
Date of Incorporation
16 October 1959
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,862,550
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Avinash Alok Jajodia
Director/Designated Partner
over 1 year ago
over 1 year ago
Shilpa Dutt
Director/Designated Partner
about 3 years ago
about 3 years ago
Nand Khaitan
Director
about 31 years ago
about 31 years ago
Past Directors
Kanika Vijayvergiya
Additional Director
about 8 years ago
about 8 years ago
Manjudevi Alok Jajodj
Whole Time Director
over 9 years ago
over 9 years ago
Hemant Murarka Ramgopal
Director
over 10 years ago
over 10 years ago
Khuzem Saifuddin Shikari
Director
over 13 years ago
over 13 years ago
Alok Sohanlal Jajodia
Whole Time Director
almost 14 years ago
almost 14 years ago
Prem Lal Dabral
Director
over 22 years ago
over 22 years ago
Charges
31 August 2015
Reliance Capital Ltd
16 Lak
30 May 2015
Religare Finvest Limited
1 Crore
10 December 2014
Religare Finvest Limited
3 Crore
30 April 2016
Religare Finvest Limited
1 Crore
28 February 2013
Religare Finvest Limited
2 Crore
31 March 1983
Allahabad Bank
55 Lak
05 April 1982
Allahabad Bank
5 Crore
12 November 1986
Allahabad Bank
1 Lak
24 September 1969
Allahabad Bank
1 Crore
04 September 1969
Allahabad Bank
1 Crore
28 March 1968
Allahabad Bank
96 Lak
03 February 1967
Allahabad Bank
84 Lak
19 March 1965
Allahabad Bank
60 Lak
20 October 1963
Allahabad Bank
10 Lak
06 September 1961
Allahabad Bank
41 Lak
24 August 1961
Allahabad Bank
25 Lak
06 July 1962
Allahabad Bank
5 Lak
20 January 1961
Allahabad Bank
10 Lak
01 March 1961
Allahabad Bank
10 Lak
13 July 1960
Allahabad Bank
10 Lak
24 August 1961
Allahabad Bank
0
30 April 2016
Others
0
10 December 2014
Religare Finvest Limited
0
12 November 1986
Allahabad Bank
0
31 August 2015
Reliance Capital Ltd
0
24 September 1969
Allahabad Bank
0
28 March 1968
Allahabad Bank
0
03 February 1967
Allahabad Bank
0
31 March 1983
Allahabad Bank
0
06 July 1962
Allahabad Bank
0
01 March 1961
Allahabad Bank
0
05 April 1982
Allahabad Bank
0
04 September 1969
Allahabad Bank
0
20 October 1963
Allahabad Bank
0
20 January 1961
Allahabad Bank
0
13 July 1960
Allahabad Bank
0
19 March 1965
Allahabad Bank
0
30 May 2015
Religare Finvest Limited
0
06 September 1961
Allahabad Bank
0
28 February 2013
Religare Finvest Limited
0
24 August 1961
Allahabad Bank
0
30 April 2016
Others
0
10 December 2014
Religare Finvest Limited
0
12 November 1986
Allahabad Bank
0
31 August 2015
Reliance Capital Ltd
0
24 September 1969
Allahabad Bank
0
28 March 1968
Allahabad Bank
0
03 February 1967
Allahabad Bank
0
31 March 1983
Allahabad Bank
0
06 July 1962
Allahabad Bank
0
01 March 1961
Allahabad Bank
0
05 April 1982
Allahabad Bank
0
04 September 1969
Allahabad Bank
0
20 October 1963
Allahabad Bank
0
20 January 1961
Allahabad Bank
0
13 July 1960
Allahabad Bank
0
19 March 1965
Allahabad Bank
0
30 May 2015
Religare Finvest Limited
0
06 September 1961
Allahabad Bank
0
28 February 2013
Religare Finvest Limited
0
Documents
Optional Attachment-(2)-21122023
Optional Attachment-(1)-21122023
Copy of MGT-8-21122023
List of share holders, debenture holders;-21122023
Form MGT-7-21122023_signed
Form MGT-15-13102023_signed
Form AOC-4(XBRL)-13012023-signed
Form MGT-14-13122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112022
Form MGT-14-13102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022
Form MGT-15-12102022_signed
Form DPT-3-06072022_signed
Form MGT-7-02042022_signed
List of share holders, debenture holders;-31032022
Optional Attachment-(1)-31032022
Copy of MGT-8-31032022
Form MGT-14-25012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012022
Form MGT-15-03012022_signed
Form MGT-14-16122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122021
Form AOC-4(XBRL)-01122021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102021
Form DPT-3-21082021_signed
Form CFSS-2020-18082021_signed
Form MGT-15-21012021_signed
Copy of MGT-8-05012021
List of share holders, debenture holders;-05012021