Company Information

CIN
Status
Date of Incorporation
13 March 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,598,853,650
Authorised Capital
10,000,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sekar Karnam
Sekar Karnam
Director/Designated Partner
over 1 year ago
Debangshu Munshi
Debangshu Munshi
Director/Designated Partner
over 1 year ago
Bharat Kumar Mishra
Bharat Kumar Mishra
Director/Designated Partner
over 1 year ago
Vijay Prakash Srivastava
Vijay Prakash Srivastava
Director/Designated Partner
over 2 years ago
Sudha Malhotra
Sudha Malhotra
Director/Designated Partner
over 3 years ago
Chander Mohan Minocha
Chander Mohan Minocha
Director/Designated Partner
over 3 years ago
Dinesh Khara
Dinesh Khara
Nominee Director
almost 6 years ago
Narayanan Raja
Narayanan Raja
Director/Designated Partner
almost 9 years ago
Arundhati Bhattacharya
Arundhati Bhattacharya
Nominee Director
about 11 years ago
Pratip Chaudhuri
Pratip Chaudhuri
Nominee Director
over 13 years ago
Ranganathan Sridharan
Ranganathan Sridharan
Nominee Director
over 14 years ago
Veena Vikas Mankar
Veena Vikas Mankar
Nominee Director
about 20 years ago

Past Directors

Swaminathan Janakiraman
Swaminathan Janakiraman
Nominee Director
over 2 years ago
Kailash Chand Vaid
Kailash Chand Vaid
Nominee Director
about 3 years ago
Aruna Nitin Dak
Aruna Nitin Dak
Company Secretary
over 3 years ago
Joydeb Mukherjee
Joydeb Mukherjee
Ceo
over 3 years ago
Dinkar Baburao Sankpal
Dinkar Baburao Sankpal
Nominee Director
over 3 years ago
Ashwini Kumar Tewari
Ashwini Kumar Tewari
Nominee Director
over 3 years ago
Prashant Ramakant Khatavkar
Prashant Ramakant Khatavkar
Nominee Director
about 4 years ago
Prabhakar Hemantkumar Pammi
Prabhakar Hemantkumar Pammi
Ceo(kmp)
over 4 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Additional Director
almost 6 years ago
Nitesh Ranjan
Nitesh Ranjan
Nominee Director
over 6 years ago
Vinay Sudhakarrao Hedaoo
Vinay Sudhakarrao Hedaoo
Nominee Director
over 6 years ago
Pranab Kumar Saha
Pranab Kumar Saha
Nominee Director
over 7 years ago
Gajanan Ramakant Padalkar
Gajanan Ramakant Padalkar
Nominee Director
over 8 years ago
Tushar Kishorechandra Buch
Tushar Kishorechandra Buch
Ceo(kmp)
over 8 years ago
Kalapurakovilakam Narasimhapai Raghunathan
Kalapurakovilakam Narasimhapai Raghunathan
Nominee Director
over 9 years ago
Bharati Rao
Bharati Rao
Director
almost 10 years ago
Ramesh Kshirsagar
Ramesh Kshirsagar
Nominee Director
almost 10 years ago
Prem Chandra Verma
Prem Chandra Verma
Nominee Director
over 10 years ago
Krishna Iyer Mani
Krishna Iyer Mani
Nominee Director
over 11 years ago
Srinivasan Vishvanathan
Srinivasan Vishvanathan
Nominee Director
over 11 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Managing Director
almost 12 years ago
Shyamal Acharya
Shyamal Acharya
Nominee Director
over 13 years ago
Ashwin Bapulal Ankhad
Ashwin Bapulal Ankhad
Director
over 14 years ago
Vijayanand Yeluri
Vijayanand Yeluri
Additional Director
over 14 years ago
Rajendran Soundaram
Rajendran Soundaram
Nominee Director
over 14 years ago
Arvind Mahadeo Sonmale
Arvind Mahadeo Sonmale
Director
over 14 years ago
Sangeet Shukla
Sangeet Shukla
Whole Time Director
about 15 years ago
Bhargava Kaushik Vatsaraj
Bhargava Kaushik Vatsaraj
Director
over 15 years ago
Venkatachalam Ramakrishnaiyer
Venkatachalam Ramakrishnaiyer
Director
almost 17 years ago
Om Prakash Bhatt
Om Prakash Bhatt
Director
almost 17 years ago
Kannan .
Kannan .
Nominee Director
almost 18 years ago
Margrith Lutschg Emmenegger
Margrith Lutschg Emmenegger
Nominee Director
about 20 years ago
Anirudh Singh Thakur
Anirudh Singh Thakur
Company Secretary
over 21 years ago
Manohar Gopal Bhide
Manohar Gopal Bhide
Director
over 23 years ago

Charges

0
16 March 1995
State Bank Of India
10 Crore
16 March 1995
State Bank Of India
1,130 Crore
16 March 1995
State Bank Of India
0
16 March 1995
State Bank Of India
0
16 March 1995
State Bank Of India
0
16 March 1995
State Bank Of India
0
16 March 1995
State Bank Of India
0
16 March 1995
State Bank Of India
0

Documents

Form MGT-7-27112020_signed
Copy of MGT-8-26112020
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Form PAS-6-25112020_signed
Optional Attachment-(1)-24112020
Optional Attachment-(1)-19112020
Form DIR-12-19112020_signed
Optional Attachment-(2)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form DIR-12-16112020_signed
Evidence of cessation;-15112020
Optional Attachment-(1)-15112020
Notice of resignation;-15112020
Form MGT-6-03112020_signed
-03112020
Form AOC-4 NBFC(IND AS)-29102020_signed
Secretarial Audit Report-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-28102020
Company CSR policy as per sub-section (4) of section 135-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Details of other Entity(s)-28102020
Details of Comments of CAG of India-28102020
Form MGT-14-22102020_signed
Form MGT-15-21102020_signed
Form MGT-14-21102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
Form ADT-1-13102020_signed