Company Information
CIN
Status
Date of Incorporation
20 October 1987
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,379,790
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mandava Sreenivasa Rao
Director/Designated Partner
over 1 year ago
over 1 year ago
Jitendra Moreshwar Desai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gandhi Babu Reddy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anuradha Jitendra Desai
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Past Directors
Gendalal Chhaganlal Jain
Director
almost 34 years ago
almost 34 years ago
Charges
11 October 2018
Rbl Bank Limited
12 Crore
10 March 2015
Aditya Birla Finance Limited
38 Crore
17 May 2014
Vijaya Bank
8 Crore
11 April 2014
Vijaya Bank
7 Crore
22 January 2014
India Infoline Finance Limited
9 Crore
11 October 2018
Others
0
10 March 2015
Others
0
17 May 2014
Vijaya Bank
0
22 January 2014
India Infoline Finance Limited
0
11 April 2014
Vijaya Bank
0
11 October 2018
Others
0
10 March 2015
Others
0
17 May 2014
Vijaya Bank
0
22 January 2014
India Infoline Finance Limited
0
11 April 2014
Vijaya Bank
0
Documents
Form DPT-3-08012021-signed
Form DPT-3-06012021_signed
Form DPT-3-30122020
Instrument(s) of creation or modification of charge;-27012020
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form MGT-14-08062019_signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Optional Attachment-(1)-03062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
Form CHG-1-04022019_signed
Instrument(s) of creation or modification of charge;-04022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190204
Form AOC-4-17012019_signed
Form AOC - 4 CFS-07012019_signed