Company Information
CIN
Status
Date of Incorporation
30 May 1983
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
356,716,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sahara Murad Ajani
Director/Designated Partner
over 1 year ago
over 1 year ago
Vrutika Praful Satra
Director/Designated Partner
over 1 year ago
over 1 year ago
Praful Nanji Satra
Director/Designated Partner
over 1 year ago
over 1 year ago
Rushabh Praful Satra
Director/Designated Partner
over 1 year ago
over 1 year ago
Rubina Karim Kalyani
Director/Designated Partner
over 6 years ago
over 6 years ago
Vidyadhar Dinkar Khadilkar
Director
over 9 years ago
over 9 years ago
Rajan Prafulchandra Shah
Director
over 13 years ago
over 13 years ago
Past Directors
Dimple Kaul
Additional Director
over 6 years ago
over 6 years ago
Sheetal Dipen Ghatalia
Director
over 9 years ago
over 9 years ago
Kamlesh Babubhai Limbachiya
Additional Director
over 9 years ago
over 9 years ago
Vishal Rasiklal Karia
Additional Director
almost 10 years ago
almost 10 years ago
Subrahmanyam Pisupati
Director
over 16 years ago
over 16 years ago
Vijay Nanji Satra
Director
over 17 years ago
over 17 years ago
Katikaneni Jawahar Mahi
Director
over 17 years ago
over 17 years ago
Vinayak Dinkar Khadilkar
Additional Director
over 17 years ago
over 17 years ago
Minaxi Praful Satra
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 42] Provinding Website Development Services Included Inclass 42.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Services Releting To Providing Of Food And Drink; Temporary Accommodation Beauty Care, Veterinary Services; Super Market, Food Bazaar, Family Bazaar, House Purpose Goods Which Got Under One Roof Including In Class 42.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Marketing, Advertising , Business Functions, Business Management.
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Others
0
17 November 2015
Others
0
26 April 2010
Kotak Mahindra Prime Limited
0
02 August 2017
Others
0
31 March 2011
Syndicate Bank
0
17 January 2011
Kotak Mahindra Prime Limited
0
28 March 2007
Indian Bank
0
08 September 2015
Hdfc Bank Limited
0
29 August 2012
India Infoline Finance Limited
0
24 November 2011
India Infoline Finance Limited
0
22 September 2011
Idbi Trusteeship Services Limited
0
28 October 2010
Kotak Mahindra Prime Limited
0
26 September 2008
Yes Bank Limited
0
23 September 2008
Sicom Investments & Finance Limited
0
11 June 2008
The Cosmos Co-operative Bank Ltd
0
10 March 2008
Reliance Capital Limited
0
11 March 2008
Industrial Development Bank Of India Limited
0
17 March 2008
Syndicate Bank
0
03 March 2014
Il & Fs Trust Company Limited
0
27 July 2006
Union Bank Of India
0
12 May 2009
Yes Bank Limited
0
16 May 2008
Yes Bank Limited
0
29 July 2016
Others
0
13 March 2007
Housing And Urban Development Corpn Ltd
0
15 February 2014
India Infoline Housing Finance Limited
0
30 June 2011
India Infoline Investment Services Limited
0
05 April 2007
The Cosmos Co-op Bank Ltd
0
19 April 2007
The Cosmos Co-op Bank Ltd
0
27 July 2015
Kotak Mahindra Bank Limited
0
29 September 2016
Others
0
17 November 2015
Others
0
26 April 2010
Kotak Mahindra Prime Limited
0
02 August 2017
Others
0
31 March 2011
Syndicate Bank
0
17 January 2011
Kotak Mahindra Prime Limited
0
28 March 2007
Indian Bank
0
08 September 2015
Hdfc Bank Limited
0
29 August 2012
India Infoline Finance Limited
0
24 November 2011
India Infoline Finance Limited
0
22 September 2011
Idbi Trusteeship Services Limited
0
28 October 2010
Kotak Mahindra Prime Limited
0
26 September 2008
Yes Bank Limited
0
23 September 2008
Sicom Investments & Finance Limited
0
11 June 2008
The Cosmos Co-operative Bank Ltd
0
10 March 2008
Reliance Capital Limited
0
11 March 2008
Industrial Development Bank Of India Limited
0
17 March 2008
Syndicate Bank
0
03 March 2014
Il & Fs Trust Company Limited
0
27 July 2006
Union Bank Of India
0
12 May 2009
Yes Bank Limited
0
16 May 2008
Yes Bank Limited
0
29 July 2016
Others
0
13 March 2007
Housing And Urban Development Corpn Ltd
0
15 February 2014
India Infoline Housing Finance Limited
0
30 June 2011
India Infoline Investment Services Limited
0
05 April 2007
The Cosmos Co-op Bank Ltd
0
19 April 2007
The Cosmos Co-op Bank Ltd
0
27 July 2015
Kotak Mahindra Bank Limited
0
29 September 2016
Others
0
17 November 2015
Others
0
26 April 2010
Kotak Mahindra Prime Limited
0
02 August 2017
Others
0
31 March 2011
Syndicate Bank
0
17 January 2011
Kotak Mahindra Prime Limited
0
28 March 2007
Indian Bank
0
08 September 2015
Hdfc Bank Limited
0
29 August 2012
India Infoline Finance Limited
0
24 November 2011
India Infoline Finance Limited
0
22 September 2011
Idbi Trusteeship Services Limited
0
28 October 2010
Kotak Mahindra Prime Limited
0
26 September 2008
Yes Bank Limited
0
23 September 2008
Sicom Investments & Finance Limited
0
11 June 2008
The Cosmos Co-operative Bank Ltd
0
10 March 2008
Reliance Capital Limited
0
11 March 2008
Industrial Development Bank Of India Limited
0
17 March 2008
Syndicate Bank
0
03 March 2014
Il & Fs Trust Company Limited
0
27 July 2006
Union Bank Of India
0
12 May 2009
Yes Bank Limited
0
16 May 2008
Yes Bank Limited
0
29 July 2016
Others
0
13 March 2007
Housing And Urban Development Corpn Ltd
0
15 February 2014
India Infoline Housing Finance Limited
0
30 June 2011
India Infoline Investment Services Limited
0
05 April 2007
The Cosmos Co-op Bank Ltd
0
19 April 2007
The Cosmos Co-op Bank Ltd
0
27 July 2015
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-30092020-signed
Form INC-22-20072020_signed
Copies of the utility bills as mentioned above (not older than two months)-20072020
Copy of board resolution authorizing giving of notice-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072020
Form CHG-1-19052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200519
Instrument(s) of creation or modification of charge;-18052020
Optional Attachment-(1)-18052020
Form MSME FORM I-30042020_signed
Form INC-22-04032020_signed
Copy of board resolution authorizing giving of notice-04032020
Optional Attachment-(1)-04032020
Copies of the utility bills as mentioned above (not older than two months)-04032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020
Notice of resignation;-06022020
Evidence of cessation;-06022020
Form DIR-12-06022020_signed
Form MGT-7-02012020_signed
Form DIR-12-30122019_signed
Form MGT-14-29122019_signed
Optional Attachment-(3)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Copy of MGT-8-28122019
Optional Attachment-(4)-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(2)-27122019