Company Information
CIN
Status
Date of Incorporation
04 March 1992
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
58,666,670
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akshay Prabhakar Sarkate
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Dipali Suryakumar Pitale
Company Secretary
over 9 years ago
over 9 years ago
Pravin Nathalal Thakkar Dattani
Managing Director
almost 14 years ago
almost 14 years ago
Chintan Pradeep Thakkar Dattani
Director
over 20 years ago
over 20 years ago
Jigar Pravin Thakkar
Director
over 20 years ago
over 20 years ago
Pradeep Nathalal Thakkar Dattani
Director
over 26 years ago
over 26 years ago
Charges
28 July 2015
Tirupati Urban Co-operative Bank Limited
1 Crore
07 April 2003
Bank Of India
52 Crore
22 January 2003
Bank Of India
52 Crore
06 January 2003
Bank Of India
5 Crore
10 July 1994
Bank Ofindia
1 Crore
29 June 2015
Icici Bank Limited
3 Crore
07 October 2015
Icici Bank Limited
6 Crore
30 May 2015
Sundaram Finance Limited
2 Crore
30 May 2015
Sundaram Finance Limited
8 Crore
11 August 2015
Yes Bank Limited
90 Lak
11 August 2015
Yes Bank Limited
29 Lak
31 January 2007
Ge Capital Transportation Financial Services Ltd
70 Lak
16 October 2004
Abn Amro Bank
31 Lak
15 March 2003
Citicorp Finance(india) Ltd
78 Lak
23 August 2003
Citicorpfinance (insdia) Ltd.
13 Lak
19 January 2004
Citicorp Finance (india) Ltd.
22 Lak
08 November 2000
Citicorpfinance (insdia) Ltd.
15 Lak
19 November 2003
Citicorp Finance (india) Ltd.
15 Lak
13 October 2023
Others
0
19 November 2003
Citicorp Finance (india) Ltd.
0
30 May 2015
Sundaram Finance Limited
0
19 January 2004
Citicorp Finance (india) Ltd.
0
31 January 2007
Ge Capital Transportation Financial Services Ltd
0
16 October 2004
Abn Amro Bank
0
06 January 2003
Bank Of India
0
08 November 2000
Citicorpfinance (insdia) Ltd.
0
22 January 2003
Bank Of India
0
07 April 2003
Bank Of India
0
11 August 2015
Yes Bank Limited
0
07 October 2015
Icici Bank Limited
0
15 March 2003
Citicorp Finance(india) Ltd
0
23 August 2003
Citicorpfinance (insdia) Ltd.
0
11 August 2015
Yes Bank Limited
0
30 May 2015
Sundaram Finance Limited
0
10 July 1994
Bank Ofindia
0
28 July 2015
Tirupati Urban Co-operative Bank Limited
0
29 June 2015
Icici Bank Limited
0
13 October 2023
Others
0
19 November 2003
Citicorp Finance (india) Ltd.
0
30 May 2015
Sundaram Finance Limited
0
19 January 2004
Citicorp Finance (india) Ltd.
0
31 January 2007
Ge Capital Transportation Financial Services Ltd
0
16 October 2004
Abn Amro Bank
0
06 January 2003
Bank Of India
0
08 November 2000
Citicorpfinance (insdia) Ltd.
0
22 January 2003
Bank Of India
0
07 April 2003
Bank Of India
0
11 August 2015
Yes Bank Limited
0
07 October 2015
Icici Bank Limited
0
15 March 2003
Citicorp Finance(india) Ltd
0
23 August 2003
Citicorpfinance (insdia) Ltd.
0
11 August 2015
Yes Bank Limited
0
30 May 2015
Sundaram Finance Limited
0
10 July 1994
Bank Ofindia
0
28 July 2015
Tirupati Urban Co-operative Bank Limited
0
29 June 2015
Icici Bank Limited
0
13 October 2023
Others
0
19 November 2003
Citicorp Finance (india) Ltd.
0
30 May 2015
Sundaram Finance Limited
0
19 January 2004
Citicorp Finance (india) Ltd.
0
31 January 2007
Ge Capital Transportation Financial Services Ltd
0
16 October 2004
Abn Amro Bank
0
06 January 2003
Bank Of India
0
08 November 2000
Citicorpfinance (insdia) Ltd.
0
22 January 2003
Bank Of India
0
07 April 2003
Bank Of India
0
11 August 2015
Yes Bank Limited
0
07 October 2015
Icici Bank Limited
0
15 March 2003
Citicorp Finance(india) Ltd
0
23 August 2003
Citicorpfinance (insdia) Ltd.
0
11 August 2015
Yes Bank Limited
0
30 May 2015
Sundaram Finance Limited
0
10 July 1994
Bank Ofindia
0
28 July 2015
Tirupati Urban Co-operative Bank Limited
0
29 June 2015
Icici Bank Limited
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-26112020-signed
Form PAS-3-22102020_signed
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.-22102020
Copy of Board or Shareholders? resolution-22102020
Form CHG-4-04062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200604
Letter of the charge holder stating that the amount has been satisfied-03062020
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
XBRL document in respect Consolidated financial statement-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Form AOC-4(XBRL)-17122019_signed
Form INC-22-20092019_signed
Copies of the utility bills as mentioned above (not older than two months)-20092019
Optional Attachment-(1)-20092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092019
Form DIR-12-07092019_signed
Optional Attachment-(2)-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Optional Attachment-(1)-07092019
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
Form DPT-3-16072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190610