Company Information
CIN
Status
Date of Incorporation
03 December 1993
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
505,543,100
Authorised Capital
987,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karan Virwani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gayatri Rangachari Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jigar Hareshbhai Joshi
Director
almost 2 years ago
almost 2 years ago
Pandithacholanallur Ramakrishnan Rajagopalan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dinkal Manish Doshi
Company Secretary
about 3 years ago
about 3 years ago
Jitendra Mohandas Virwani
Director/Designated Partner
about 5 years ago
about 5 years ago
Sachin Shah
Director
over 11 years ago
over 11 years ago
Past Directors
Jagadeesh Babu Ramanathan
Director
over 10 years ago
over 10 years ago
Prashant Prabhakar Godbole
Additional Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 36] Lending, Installment And Financial Loans, Mortgage Banking, Lending Against Security, Funds Investment, Investment Banking Services, Investment Advisory Services, Financial Asset Management, Financial And Investment Services, Financial Risk Management Consultation, Investment Management And Investment Consultation Activities.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 June 2018
Hdfc Bank Limited
42 Lak
04 October 1999
United Western Bank Limited
10 Lak
25 September 2020
Piramal Capital & Housing Finance Limited
300 Crore
25 September 2020
Others
0
29 June 2018
Hdfc Bank Limited
0
04 October 1999
United Western Bank Limited
0
25 September 2020
Others
0
29 June 2018
Hdfc Bank Limited
0
04 October 1999
United Western Bank Limited
0
25 September 2020
Others
0
29 June 2018
Hdfc Bank Limited
0
04 October 1999
United Western Bank Limited
0
25 September 2020
Others
0
29 June 2018
Hdfc Bank Limited
0
04 October 1999
United Western Bank Limited
0
25 September 2020
Others
0
29 June 2018
Hdfc Bank Limited
0
04 October 1999
United Western Bank Limited
0
Documents
Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
Form BEN - 2-26122019_signed
Optional Attachment-(1)-26122019
Declaration under section 90-26122019
Form MGT-14-12122019_signed
Optional Attachment-(1)-10122019
Altered memorandum of association-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Copy of MGT-8-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Form AOC-4-11102019_signed
Form MGT-14-07102019_signed
Altered memorandum of association-07102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Form ADT-1-30092019_signed
Copy of the intimation sent by company-27092019
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of MGT-8-20112018