Company Information

CIN
Status
Date of Incorporation
10 November 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
19,610,630
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinti Rajesh Gajree
Vinti Rajesh Gajree
Director/Designated Partner
about 1 year ago
Niranjan Baburao Shimpi
Niranjan Baburao Shimpi
Director/Designated Partner
over 1 year ago
Arun Surajprakash Sanghi
Arun Surajprakash Sanghi
Director/Designated Partner
over 1 year ago
Vinay Vinod Sanghi
Vinay Vinod Sanghi
Director
about 25 years ago

Past Directors

Krishna Thukra Poojary
Krishna Thukra Poojary
Director
over 15 years ago
Lakshman Narayan Mogera
Lakshman Narayan Mogera
Director
over 15 years ago
Ranjan Surajprakash Sanghi
Ranjan Surajprakash Sanghi
Director
about 38 years ago

Charges

0
01 November 1994
Bank Of India
1 Crore
23 February 1992
Citi Bank N.a
15 Lak
01 November 1994
Bank Of India
0
23 February 1992
Citi Bank N.a
0
01 November 1994
Bank Of India
0
23 February 1992
Citi Bank N.a
0
01 November 1994
Bank Of India
0
23 February 1992
Citi Bank N.a
0
01 November 1994
Bank Of India
0
23 February 1992
Citi Bank N.a
0

Documents

List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form AOC-4-05112020_signed
Form PAS-6-14092020_signed
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form DIR-12-17112019_signed
Form MR-1-26102019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26102019
Copy of shareholders resolution-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form MGT-14-22082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Form DPT-3-28062019
Auditor?s certificate-28062019