Company Information
CIN
Status
Date of Incorporation
24 March 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Patilbua Rajguru
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suvarna Shashikant Sarawate
Director/Designated Partner
over 13 years ago
over 13 years ago
Chhaya Ashok Rajguru
Director
over 13 years ago
over 13 years ago
Shashikant Sadashiv Sarawate
Director
almost 37 years ago
almost 37 years ago
Charges
10 January 2014
Sundaram Finance Limited
5 Lak
10 January 2014
Sundaram Finance Limited
5 Lak
10 January 2014
Sundaram Finance Limited
5 Lak
10 January 2014
Sundaram Finance Limited
5 Lak
10 January 2014
Sundaram Finance Limited
2 Lak
10 January 2014
Sundaram Finance Limited
5 Lak
10 January 2014
Sundaram Finance Limited
5 Lak
30 November 2012
Sundaram Finance Limited
30 Lak
05 November 2012
Sundaram Finance Limited
30 Lak
05 November 2012
Sundaram Finance Limited
30 Lak
28 April 2012
Sundaram Finance Limited
30 Lak
28 April 2012
Sundaram Finance Limited
30 Lak
15 March 2012
Hdfc Bank Limited
46 Lak
28 October 2011
Kotak Mahindra Bank Limited
20 Lak
14 October 2011
Kotak Mahindra Bank Limited
4 Crore
04 October 2011
Hdfc Bank Limited
34 Lak
17 March 2011
Kotak Mahindra Bank Limited
86 Lak
22 September 2010
Kotak Mahindra Bank Limited
30 Lak
19 May 2010
Kotak Mahindra Bank Limited
95 Lak
15 October 2009
Sundaram Finance Limited
11 Lak
15 October 2009
Sundaram Finance Limited
19 Lak
15 October 2009
Sundaram Finance Limited
28 Lak
15 October 2009
Sundaram Finance Limited
5 Lak
15 October 2009
Sundaram Finance Limited
12 Lak
12 March 2008
Sundaram Finance Limited
7 Lak
12 March 2008
Sundaram Finance Limited
7 Lak
12 March 2008
Sundaram Finance Limited
8 Lak
15 November 2007
Hdfc Bank Limited
5 Lak
24 August 2007
Kotak Mahindra Bank Limited
30 Lak
06 August 2007
Hdfc Bank Limited
17 Lak
13 April 2007
Kotak Mahindra Bank Limited
1 Crore
03 July 2006
Sundaram Finance Ltd
10 Lak
03 July 2006
Sundaram Finance Ltd
10 Lak
31 March 2005
M/s Sundaram Finance Limited
9 Lak
20 September 2004
M/s Sundaram Finance Limited
8 Lak
15 January 2002
Ge Capital Trasnportation Financial Services Ltd.
4 Lak
07 January 2002
Ge Capital Trasnportation Financial Services Ltd.
14 Lak
19 January 2001
M/s Sundaram Finance Limited
4 Lak
10 January 2001
M/s Sundaram Finance Limited
4 Lak
19 January 2000
M/s Sundaram Finance Limited
4 Lak
10 March 1999
M/s Sundaram Finance Limited
3 Lak
27 January 1999
M/s Sundaram Finance Limited
2 Lak
25 March 1997
M/s Sundaram Finance Limited
3 Lak
26 December 1996
M/s Sundaram Finance Limited
4 Lak
08 November 1996
M/s Sundaram Finance Limited
4 Lak
10 January 2014
Sundaram Finance Limited
2 Lak
10 January 2002
The Shamrao Vithal Co-op. Bank Ltd.
3 Crore
06 January 1995
The Shamrao Vithal Co-op Bank Ltd.
12 Lak
23 August 2007
The Shamrao Vithal Co-op. Bank Ltd.
3 Crore
28 March 2007
The Shamrao Vithal Co-op. Bank Ltd.
3 Crore
01 October 1992
The Shamrao Vithal Co-op Bank Ltd.
3 Lak
15 February 1996
The Shamrao Vithal Co-op Bank Ltd.
22 Lak
04 August 2000
The Shamrao Vithal Co-op. Bank Ltd.
7 Lak
10 June 2021
Kotak Mahindra Bank Limited
1 Crore
14 October 2011
Kotak Mahindra Bank Limited
0
10 January 2014
Sundaram Finance Limited
0
10 January 2014
Sundaram Finance Limited
0
10 June 2021
Others
0
06 August 2007
Hdfc Bank Limited
0
25 March 1997
M/s Sundaram Finance Limited
0
26 December 1996
M/s Sundaram Finance Limited
0
31 March 2005
M/s Sundaram Finance Limited
0
15 January 2002
Ge Capital Trasnportation Financial Services Ltd.
0
17 March 2011
Kotak Mahindra Bank Limited
0
22 September 2010
Kotak Mahindra Bank Limited
0
04 August 2000
The Shamrao Vithal Co-op. Bank Ltd.
0
15 February 1996
The Shamrao Vithal Co-op Bank Ltd.
0
19 May 2010
Kotak Mahindra Bank Limited
0
01 October 1992
The Shamrao Vithal Co-op Bank Ltd.
0
10 January 2014
Sundaram Finance Limited
0
10 January 2014
Sundaram Finance Limited
0
15 October 2009
Sundaram Finance Limited
0
15 October 2009
Sundaram Finance Limited
0
10 January 2014
Sundaram Finance Limited
0
15 October 2009
Sundaram Finance Limited
0
28 April 2012
Sundaram Finance Limited
0
12 March 2008
Sundaram Finance Limited
0
20 September 2004
M/s Sundaram Finance Limited
0
10 March 1999
M/s Sundaram Finance Limited
0
28 October 2011
Kotak Mahindra Bank Limited
0
13 April 2007
Kotak Mahindra Bank Limited
0
15 March 2012
Hdfc Bank Limited
0
10 January 2001
M/s Sundaram Finance Limited
0
19 January 2001
M/s Sundaram Finance Limited
0
19 January 2000
M/s Sundaram Finance Limited
0
27 January 1999
M/s Sundaram Finance Limited
0
08 November 1996
M/s Sundaram Finance Limited
0
07 January 2002
Ge Capital Trasnportation Financial Services Ltd.
0
10 January 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
06 January 1995
The Shamrao Vithal Co-op Bank Ltd.
0
10 January 2014
Sundaram Finance Limited
0
10 January 2014
Sundaram Finance Limited
0
10 January 2014
Sundaram Finance Limited
0
05 November 2012
Sundaram Finance Limited
0
05 November 2012
Sundaram Finance Limited
0
30 November 2012
Sundaram Finance Limited
0
28 April 2012
Sundaram Finance Limited
0
04 October 2011
Hdfc Bank Limited
0
15 October 2009
Sundaram Finance Limited
0
15 October 2009
Sundaram Finance Limited
0
12 March 2008
Sundaram Finance Limited
0
12 March 2008
Sundaram Finance Limited
0
24 August 2007
Kotak Mahindra Bank Limited
0
15 November 2007
Hdfc Bank Limited
0
23 August 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
28 March 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
03 July 2006
Sundaram Finance Ltd
0
03 July 2006
Sundaram Finance Ltd
0
14 October 2011
Kotak Mahindra Bank Limited
0
10 January 2014
Sundaram Finance Limited
0
10 January 2014
Sundaram Finance Limited
0
10 June 2021
Others
0
06 August 2007
Hdfc Bank Limited
0
25 March 1997
M/s Sundaram Finance Limited
0
26 December 1996
M/s Sundaram Finance Limited
0
31 March 2005
M/s Sundaram Finance Limited
0
15 January 2002
Ge Capital Trasnportation Financial Services Ltd.
0
17 March 2011
Kotak Mahindra Bank Limited
0
22 September 2010
Kotak Mahindra Bank Limited
0
04 August 2000
The Shamrao Vithal Co-op. Bank Ltd.
0
15 February 1996
The Shamrao Vithal Co-op Bank Ltd.
0
19 May 2010
Kotak Mahindra Bank Limited
0
01 October 1992
The Shamrao Vithal Co-op Bank Ltd.
0
10 January 2014
Sundaram Finance Limited
0
10 January 2014
Sundaram Finance Limited
0
15 October 2009
Sundaram Finance Limited
0
15 October 2009
Sundaram Finance Limited
0
10 January 2014
Sundaram Finance Limited
0
15 October 2009
Sundaram Finance Limited
0
28 April 2012
Sundaram Finance Limited
0
12 March 2008
Sundaram Finance Limited
0
20 September 2004
M/s Sundaram Finance Limited
0
10 March 1999
M/s Sundaram Finance Limited
0
28 October 2011
Kotak Mahindra Bank Limited
0
13 April 2007
Kotak Mahindra Bank Limited
0
15 March 2012
Hdfc Bank Limited
0
10 January 2001
M/s Sundaram Finance Limited
0
19 January 2001
M/s Sundaram Finance Limited
0
19 January 2000
M/s Sundaram Finance Limited
0
27 January 1999
M/s Sundaram Finance Limited
0
08 November 1996
M/s Sundaram Finance Limited
0
07 January 2002
Ge Capital Trasnportation Financial Services Ltd.
0
10 January 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
06 January 1995
The Shamrao Vithal Co-op Bank Ltd.
0
10 January 2014
Sundaram Finance Limited
0
10 January 2014
Sundaram Finance Limited
0
10 January 2014
Sundaram Finance Limited
0
05 November 2012
Sundaram Finance Limited
0
05 November 2012
Sundaram Finance Limited
0
30 November 2012
Sundaram Finance Limited
0
28 April 2012
Sundaram Finance Limited
0
04 October 2011
Hdfc Bank Limited
0
15 October 2009
Sundaram Finance Limited
0
15 October 2009
Sundaram Finance Limited
0
12 March 2008
Sundaram Finance Limited
0
12 March 2008
Sundaram Finance Limited
0
24 August 2007
Kotak Mahindra Bank Limited
0
15 November 2007
Hdfc Bank Limited
0
23 August 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
28 March 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
03 July 2006
Sundaram Finance Ltd
0
03 July 2006
Sundaram Finance Ltd
0
Documents
Form PAS-3-09012020_signed
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Copy of Board or Shareholders? resolution-09012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_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 PAS-3-05112019_signed
Copy of Board or Shareholders? resolution-05112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112019
Form SH-7-04102019-signed
Optional Attachment-(1)-03102019
Altered memorandum of assciation;-03102019
Altered articles of association;-03102019
Copy of the resolution for alteration of capital;-03102019
Form MGT-14-13092019_signed
Copy of the resolution for alteration of capital;-13092019
Altered articles of association;-13092019
Altered memorandum of assciation;-13092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019
Optional Attachment-(1)-13092019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form PAS-3-12032018_signed