Company Information
CIN
Status
Date of Incorporation
18 April 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 June 2023
Paid Up Capital
1,007,559,590
Authorised Capital
2,250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mui Yee Quek
Director/Designated Partner
about 1 year ago
about 1 year ago
Christopher Lawrence Bainbridge
Director/Designated Partner
over 1 year ago
over 1 year ago
Mitul Madhusudan Brahmbhatt
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rajat Kohli
Additional Director
over 2 years ago
over 2 years ago
Nicolas Stum
Director
over 4 years ago
over 4 years ago
Sujit Sureshchandra Kadakia
Director
almost 5 years ago
almost 5 years ago
Thibault Francis Mudes
Additional Director
almost 9 years ago
almost 9 years ago
Mona Rikhil Shah
Whole Time Director
over 9 years ago
over 9 years ago
Kwan Yee Queenie Cheong
Director
over 15 years ago
over 15 years ago
Arvind Shrigopal Dhoot
Director
over 17 years ago
over 17 years ago
Mahindraa Gopikrishin Kewalramani
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 35] Business Management; Business Organization And Management Advice; Consultation For The Management Of Affairs; Business Expertise; Computer File Management, Namely Searching Business Information In Computer Files For Others; Business Intelligence; Organization Of Exhibitions For Commercial Purposes, All These Services Being Rendered In The Framework Of Project Su...
Documents
Company CSR policy as per sub-section (4) of section 135-15122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4 NBFC(IND AS)-15122020_signed
Form DPT-3-19102020-signed
Copy of MGT-8-24092020
List of share holders, debenture holders;-24092020
Form MGT-7-25092020_signed
Form DPT-3-16092020-signed
Optional Attachment-(2)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(1)-25082020
Form DIR-12-25082020_signed
Form ADT-1-10082020_signed
Copy of written consent given by auditor-10082020
Optional Attachment-(1)-10082020
Copy of resolution passed by the company-10082020
Optional Attachment-(1)-09072020
Acknowledgement received from company-09072020
Proof of dispatch-09072020
Form DIR-11-09072020_signed
Notice of resignation filed with the company-09072020
Optional Attachment-(4)-24062020
Notice of resignation;-24062020
Optional Attachment-(2)-24062020
Optional Attachment-(5)-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Optional Attachment-(1)-24062020
Optional Attachment-(3)-24062020
Form DIR-12-24062020_signed