Company Information

CIN
Status
Date of Incorporation
19 September 1996
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
30 September 2023
Paid Up Capital
9,155,020
Authorised Capital
65,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shobha Sunil Raisoni
Shobha Sunil Raisoni
Director/Designated Partner
almost 2 years ago
Sachin Vinayak Kulkarni
Sachin Vinayak Kulkarni
Director/Designated Partner
almost 2 years ago
Pravin Manoharrao Pohankar
Pravin Manoharrao Pohankar
Director
over 14 years ago
Sunil Raisoni
Sunil Raisoni
Director
over 14 years ago
Ramesh Hukumchandji Ranka
Ramesh Hukumchandji Ranka
Director
over 17 years ago
Rajni Ramesh Ranka
Rajni Ramesh Ranka
Director
over 17 years ago
Kiranbala Kochar
Kiranbala Kochar
Director
almost 19 years ago

Past Directors

Shruti Dhadda
Shruti Dhadda
Managing Director
over 8 years ago
Reena Nitin Naukarkar
Reena Nitin Naukarkar
Director
over 14 years ago
Gajanan Kashiram Shirsat
Gajanan Kashiram Shirsat
Director Appointed In Casual Vacancy
over 15 years ago
Chandra Prakash Agrawal
Chandra Prakash Agrawal
Director Appointed In Casual Vacancy
about 16 years ago

Charges

50 Lak
01 November 2019
Bmw India Financial Services Private Limited
50 Lak
19 December 2003
Wardhaman Urban Co-op. Bank Ltd
15 Lak
01 November 2019
Others
0
19 December 2003
Wardhaman Urban Co-op. Bank Ltd
0
01 November 2019
Others
0
19 December 2003
Wardhaman Urban Co-op. Bank Ltd
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-10122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form CHG-1-21112019_signed
Optional Attachment-(1)-20112019
Instrument(s) of creation or modification of charge;-20112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Optional Attachment-(1)-18092019
Form MGT-6-16092019_signed
Optional Attachment-(2)-16092019
Optional Attachment-(1)-16092019
-16092019
Form MGT-6-04092019_signed
Optional Attachment-(1)-04092019
Optional Attachment-(2)-04092019
-04092019