Company Information
CIN
Status
Date of Incorporation
15 June 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
259,997,600
Authorised Capital
266,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahendra Vasantrai Doshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Dinesh Kalidas Waghela
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Behram Minocher Baldawala
Director
almost 29 years ago
almost 29 years ago
Charges
08 June 2018
The South Indian Bank Limited
50 Lak
23 September 2017
Jm Financial Products Limited
50 Crore
04 June 2008
Bank Of India Limited
8 Crore
27 February 2002
Bank Of India
1 Crore
25 May 2010
Il&fs Financial Services Limited
40 Crore
30 March 2009
Housing Development Finance Corporation Limited
12 Crore
10 April 2008
Housing Development Finance Corporation Limited
15 Crore
04 April 2006
Infrastructure Leasing And Financial Services Ltd.
90 Crore
06 March 2006
The Il And Fs Financial Centre
90 Crore
04 June 2008
Bank Of India
0
08 June 2018
The South Indian Bank Limited
0
23 September 2017
Others
0
27 February 2002
Bank Of India
0
06 March 2006
The Il And Fs Financial Centre
0
10 April 2008
Housing Development Finance Corporation Limited
0
25 May 2010
Il&fs Financial Services Limited
0
04 April 2006
Infrastructure Leasing And Financial Services Ltd.
0
30 March 2009
Housing Development Finance Corporation Limited
0
04 June 2008
Bank Of India
0
08 June 2018
The South Indian Bank Limited
0
23 September 2017
Others
0
27 February 2002
Bank Of India
0
06 March 2006
The Il And Fs Financial Centre
0
10 April 2008
Housing Development Finance Corporation Limited
0
25 May 2010
Il&fs Financial Services Limited
0
04 April 2006
Infrastructure Leasing And Financial Services Ltd.
0
30 March 2009
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-07102020-signed
Form MGT-6-04092020_signed
-03092020
Form PAS-3-18052020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18052020
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.-18052020
Copy of Board or Shareholders? resolution-18052020
Form MGT-14-16052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052020
Form SH-7-08042020-signed
Copy of the resolution for alteration of capital;-06042020
Altered articles of association;-06042020
Altered memorandum of assciation;-06042020
Form MGT-14-02042020-signed
Copy of the resolution for alteration of capital;-27032020
Altered articles of association;-27032020
Altered memorandum of assciation;-27032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032020
Altered articles of association-26032020
Altered memorandum of association-26032020
Form CHG-1-25122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
Instrument(s) of creation or modification of charge;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed