Company Information

CIN
Status
Date of Incorporation
05 January 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,721,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Munnalal Jain
Deepak Munnalal Jain
Director
almost 2 years ago
Chetan Balvantrai Valia
Chetan Balvantrai Valia
Director
almost 9 years ago

Past Directors

Maya Awatrai Chimnani
Maya Awatrai Chimnani
Additional Director
about 15 years ago
Suresh Lachmandas Raheja
Suresh Lachmandas Raheja
Director
about 26 years ago
Meena Suresh Raheja
Meena Suresh Raheja
Director
about 26 years ago
Ashish Suresh Raheja
Ashish Suresh Raheja
Managing Director
over 28 years ago
Rahul Suresh Raheja
Rahul Suresh Raheja
Whole Time Director
over 32 years ago

Charges

0
07 December 2006
Icici Bank Limited
50 Lak
07 December 2006
Icici Bank Limited
0
07 December 2006
Icici Bank Limited
0

Documents

List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-25062019
Form DPT-3-24062019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Evidence of cessation;-25052018
Form DIR-12-25052018_signed
Optional Attachment-(2)-25052018
Optional Attachment-(1)-25052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Notice of resignation;-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Letter of Appointment-290116.PDF
Declaration of the appointee Director- in Form DIR-2-290116.PDF