Company Information

CIN
Status
Date of Incorporation
23 July 1985
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
174,984,330
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viraf Katrak
Viraf Katrak
Manager/Secretary
over 1 year ago
Shruti Gagan Chaturvedi
Shruti Gagan Chaturvedi
Director/Designated Partner
over 1 year ago
Varsha Rajesh Chaturvedi
Varsha Rajesh Chaturvedi
Director/Designated Partner
over 1 year ago
Sanjeev Lalji Chaturvedi
Sanjeev Lalji Chaturvedi
Director/Designated Partner
about 2 years ago
Devesh Chandrakant Vasavada
Devesh Chandrakant Vasavada
Director/Designated Partner
over 2 years ago
Tarun Madhusudhan Chaturvedi
Tarun Madhusudhan Chaturvedi
Manager/Secretary
about 4 years ago
Lalit Kantilal Shah
Lalit Kantilal Shah
Director/Designated Partner
over 5 years ago
Sharad Dau Dayal Pathak
Sharad Dau Dayal Pathak
Beneficial Owner
over 5 years ago
Rajesh Dinanath Chaturvedi
Rajesh Dinanath Chaturvedi
Beneficial Owner
over 5 years ago
Dinanath Chauganiji Chaturvedi
Dinanath Chauganiji Chaturvedi
Beneficial Owner
over 5 years ago
Daya Sagar Bhalia
Daya Sagar Bhalia
Company Secretary
over 6 years ago
Naveen Chaturvedi
Naveen Chaturvedi
Director
over 16 years ago
Charul Devendra Abuwala
Charul Devendra Abuwala
Director/Designated Partner
almost 20 years ago
Bhupendra Kanchanlal Shroff
Bhupendra Kanchanlal Shroff
Director
almost 32 years ago

Past Directors

Yogendra Chaturvedi
Yogendra Chaturvedi
Additional Director
almost 9 years ago
Monika Jain
Monika Jain
Company Secretary
over 15 years ago
Kantilal Maganlal Shah
Kantilal Maganlal Shah
Director
almost 20 years ago
Gyandeo Sukhdeo Chaturvedi
Gyandeo Sukhdeo Chaturvedi
Director
almost 20 years ago
Sundaresan Ramamoorthy
Sundaresan Ramamoorthy
Director
over 26 years ago
Mukesh Thakorlal Shroff
Mukesh Thakorlal Shroff
Director
about 31 years ago
Devesh Dinanath Chaturvedi
Devesh Dinanath Chaturvedi
Director
almost 32 years ago
Gagan Dinanath Chaturvedi
Gagan Dinanath Chaturvedi
Director
almost 32 years ago

Charges

0
26 September 1985
Scici Limited
3 Crore
10 January 2006
Indian Overseas Bank
3 Crore
31 October 2023
Others
0
10 January 2006
Indian Overseas Bank
0
26 September 1985
Scici Limited
0
31 October 2023
Others
0
10 January 2006
Indian Overseas Bank
0
26 September 1985
Scici Limited
0
31 October 2023
Others
0
10 January 2006
Indian Overseas Bank
0
26 September 1985
Scici Limited
0

Documents

Form AOC-4 CFS NBFC(Ind AS)-01042021_signed
Form MGT-7-23032021_signed
Form DIR-12-05032021_signed
Form AOC-4 NBFC(IND AS)-05012021_signed
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-30122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-30122020
Details of Other Entity (s)-30122020
Optional Attachment-(2)-30122020
Secretarial Audit Report-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Supplementary or Test audit report under section 143-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(2)-29122020
Secretarial Audit Report-30122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
Optional Attachment-(2)-29122020
Form DIR-12-21122020_signed
Form MR-1-17122020_signed
Copy of board resolution-17122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17122020
Copy of shareholders resolution-17122020
Form DIR-12-11122020_signed
Optional Attachment-(2)-11122020
Evidence of cessation;-11122020
Optional Attachment-(1)-11122020