Company Information

CIN
Status
Date of Incorporation
31 October 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
1,500,000,000
Authorised Capital
3,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonali Sinha
Sonali Sinha
Director/Designated Partner
over 1 year ago
Sasidharan Mangalamkat
Sasidharan Mangalamkat
Director/Designated Partner
almost 2 years ago
Venkateswara Rao Thallapaka
Venkateswara Rao Thallapaka
Director/Designated Partner
almost 2 years ago
Prakash Kashinath Vartak
Prakash Kashinath Vartak
Director/Designated Partner
almost 2 years ago
Prasanna Shyamkantmadhav Patankar
Prasanna Shyamkantmadhav Patankar
Director/Designated Partner
almost 2 years ago
Sethurathnam Ravi
Sethurathnam Ravi
Director
over 10 years ago
Pundarik Sanyal
Pundarik Sanyal
Director
over 16 years ago

Past Directors

Varda Pradeep Pendse
Varda Pradeep Pendse
Additional Director
almost 3 years ago
Narayanamurthy Vishnubhotla
Narayanamurthy Vishnubhotla
Additional Director
about 3 years ago
Raghvendra Kumar
Raghvendra Kumar
Additional Director
over 3 years ago
Vivek Wahi
Vivek Wahi
Director
over 6 years ago
Ganesan Rajamani Rajamani
Ganesan Rajamani Rajamani
Additional Director
about 8 years ago
Melwyn Oswald Rego
Melwyn Oswald Rego
Director
over 8 years ago
. Gopal
. Gopal
Director
over 9 years ago
Venkataramani Radhakrishanan
Venkataramani Radhakrishanan
Additional Director
over 9 years ago
Sugali Venkateswarlu
Sugali Venkateswarlu
Director
over 11 years ago
Venkatesan Sridar
Venkatesan Sridar
Director
over 15 years ago
Anant Vishnu Rajwade
Anant Vishnu Rajwade
Director
over 17 years ago
Pradeep Madhav
Pradeep Madhav
Managing Director
over 17 years ago
Ramchandra Vishnupant Joshi
Ramchandra Vishnupant Joshi
Director
about 18 years ago
Gopalakrishnan Narayanan
Gopalakrishnan Narayanan
Director
about 18 years ago
Dipankar Basu
Dipankar Basu
Director
about 18 years ago

Documents

Form AOC-4 NBFC(IND AS)-13022021_signed
Form PAS-6-02012021_signed
Optional Attachment-(1)-31122020
Copy of MGT-8-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Form MGT-7-19122020_signed
Form ADT-1-06122020_signed
-06122020
Optional Attachment-(1)-06122020
Copy of written consent given by auditor-06122020
Optional Attachment-(2)-06122020
Company CSR policy as per sub-section (4) of section 135-21112020
Secretarial Audit Report-21112020
Supplementary or test audit report under section 143-21112020
Optional Attachment-(2)-21112020
Details of other Entity(s)-21112020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Optional Attachment-(1)-21112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-21112020
Details of Comments of CAG of India-21112020
Form MGT-14-09102020_signed
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(3)-09102020
Form MGT-6-16092020_signed
-16092020
Optional Attachment-(1)-16092020