Company Information

CIN
Status
Date of Incorporation
29 July 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
12,819,149,920
Authorised Capital
16,239,150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varsha Singh
Varsha Singh
Director/Designated Partner
about 1 year ago
Surender Mehta
Surender Mehta
Director/Designated Partner
almost 2 years ago
Priyanka Sinha
Priyanka Sinha
Director/Designated Partner
over 6 years ago
Pankaj Vasani
Pankaj Vasani
Director
over 7 years ago
Fereshte Dhunjishaw Sethna
Fereshte Dhunjishaw Sethna
Director
over 8 years ago
Nitin Kumar
Nitin Kumar
Director
over 12 years ago
Alok Goel
Alok Goel
Director
over 12 years ago
Mahendra Narandas Shah
Mahendra Narandas Shah
Director
over 18 years ago

Past Directors

Bhuvanesh Pratap Singh
Bhuvanesh Pratap Singh
Additional Director
about 8 years ago
Ajaybir Singh Jasbir Singh Bakshi
Ajaybir Singh Jasbir Singh Bakshi
Director
over 9 years ago
Pushkaraj Vishnu Joshi
Pushkaraj Vishnu Joshi
Alternate Director
over 9 years ago
Saroj K Panigrahi
Saroj K Panigrahi
Additional Director
almost 12 years ago
Erik Antonius Jacobus De Rijk
Erik Antonius Jacobus De Rijk
Director
over 12 years ago
Sujatha Ratnam
Sujatha Ratnam
Additional Director
about 13 years ago
Prasad Gadkari
Prasad Gadkari
Director
over 15 years ago
Tapasije Mishra
Tapasije Mishra
Director
over 18 years ago
Prakash Yeshwant Karnik
Prakash Yeshwant Karnik
Nominee Director
over 18 years ago
Vikram Mukund Limaye
Vikram Mukund Limaye
Nominee Director
over 18 years ago

Charges

0
08 August 2006
Unit Trust Of India Investment Advisory Services Limited
1,050 Crore
08 August 2006
Unit Trust Of India Investment Advisory Services Limited
0
08 August 2006
Unit Trust Of India Investment Advisory Services Limited
0
08 August 2006
Unit Trust Of India Investment Advisory Services Limited
0

Documents

Form DPT-3-23062021-signed
Form INC-28-08072020-signed
Optional Attachment-(1)-04072020
Copy of court order or NCLT or CLB or order by any other competent authority.-04072020
Form ADT-1-03012020_signed
Copy of written consent given by auditor-03012020
Copy of the intimation sent by company-03012020
Optional Attachment-(1)-03012020
Copy of resolution passed by the company-03012020
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-3-12122019_signed
Resignation letter-12122019
Form AOC-4(XBRL)-12122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form DPT-3-29062019
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
List of share holders, debenture holders;-12122018
Copy of MGT-8-12122018
Form MGT-7-12122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
Form AOC-4(XBRL)-25102018_signed
Form MGT-14-04102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018