Company Information

CIN
U65999MH2011PLC213640
Status
Date of Incorporation
17 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,200,000,000
Authorised Capital
1,250,000,000

Directors

Ashok Gupte Kamalakar
Ashok Gupte Kamalakar
Director/Designated Partner
for 11 months
Narendra Jadhav
Narendra Jadhav
Director/Designated Partner
for about 1 year
Prabhakar Mahadeo Bobde
Prabhakar Mahadeo Bobde
Director/Designated Partner
for about 3 years
Sangeeta Sharma
Sangeeta Sharma
Director/Designated Partner
for almost 3 years
Anil Bhavarlal Jain
Anil Bhavarlal Jain
Director/Designated Partner
for over 1 year
Shishir Vasant Dalal
Shishir Vasant Dalal
Director/Designated Partner
for over 1 year

Past Directors

Ajit Bhavarlal Jain
Ajit Bhavarlal Jain
Additional Director
about 4 years ago
Myriam Yuchin Chang Wu
Myriam Yuchin Chang Wu
Nominee Director
about 7 years ago
Ashok Bhavarlal Jain
Ashok Bhavarlal Jain
Director
about 8 years ago
Dominic Robert Nicholas Redfern
Dominic Robert Nicholas Redfern
Nominee Director
over 9 years ago
Sita Ramaswami
Sita Ramaswami
Nominee Director
over 10 years ago
Arvind Mahadeo Sonmale
Arvind Mahadeo Sonmale
Additional Director
over 11 years ago
Bhavarlal Hiralal Jain
Bhavarlal Hiralal Jain
Director
almost 14 years ago

Charges

195 Crore
26 September 2018
State Bank Of India
30 Crore
27 July 2018
Union Bank Of India
25 Crore
14 December 2017
Oriental Bank Of Commerce
25 Crore
29 November 2017
Bank Of Baroda
25 Crore
23 November 2017
Dhanlaxmi Bank Limited
15 Crore
28 September 2017
The South Indian Bank Limited
10 Crore
23 June 2017
Punjab National Bank
25 Crore
21 June 2017
Nabsamruddhi Finance Limited
15 Crore
15 March 2017
Nabkisan Finance Limited
11 Crore
23 March 2016
Nabkisan Finance Limited
14 Crore
24 September 2015
Rabo India Finance Limited
50 Crore
28 November 2019
Maanaveeya Development & Finance Private Limited
3 Crore
28 November 2019
Others
0
15 March 2017
Others
0
29 November 2017
Others
0
26 September 2018
State Bank Of India
0
27 July 2018
Others
0
23 June 2017
Others
0
28 September 2017
Others
0
14 December 2017
Others
0
23 November 2017
Dhanlaxmi Bank Limited
0
23 March 2016
Others
0
24 September 2015
Rabo India Finance Limited
0
21 June 2017
Others
0
28 November 2019
Others
0
15 March 2017
Others
0
29 November 2017
Others
0
26 September 2018
State Bank Of India
0
27 July 2018
Others
0
23 June 2017
Others
0
28 September 2017
Others
0
14 December 2017
Others
0
23 November 2017
Dhanlaxmi Bank Limited
0
23 March 2016
Others
0
24 September 2015
Rabo India Finance Limited
0
21 June 2017
Others
0
28 November 2019
Others
0
15 March 2017
Others
0
29 November 2017
Others
0
26 September 2018
State Bank Of India
0
27 July 2018
Others
0
23 June 2017
Others
0
28 September 2017
Others
0
14 December 2017
Others
0
23 November 2017
Dhanlaxmi Bank Limited
0
23 March 2016
Others
0
24 September 2015
Rabo India Finance Limited
0
21 June 2017
Others
0
28 November 2019
Others
0
15 March 2017
Others
0
29 November 2017
Others
0
26 September 2018
State Bank Of India
0
27 July 2018
Others
0
23 June 2017
Others
0
28 September 2017
Others
0
14 December 2017
Others
0
23 November 2017
Dhanlaxmi Bank Limited
0
23 March 2016
Others
0
24 September 2015
Rabo India Finance Limited
0
21 June 2017
Others
0
28 November 2019
Others
0
15 March 2017
Others
0
29 November 2017
Others
0
26 September 2018
State Bank Of India
0
27 July 2018
Others
0
23 June 2017
Others
0
28 September 2017
Others
0
14 December 2017
Others
0
23 November 2017
Dhanlaxmi Bank Limited
0
23 March 2016
Others
0
24 September 2015
Rabo India Finance Limited
0
21 June 2017
Others
0

Documents

Form DIR-12-21012021-signed
Optional Attachment-(3)-04012021
Optional Attachment-(4)-04012021
Optional Attachment-(5)-04012021
Optional Attachment-(2)-04012021
Optional Attachment-(1)-04012021
Evidence of cessation;-04012021
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
Form MGT-7-29122020_signed
Form AOC-4 NBFC(IND AS)-26122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Secretarial Audit Report-24122020
Company CSR policy as per sub-section (4) of section 135-24122020
Optional Attachment-(1)-03122020
Evidence of cessation;-03122020

Frequently Asked Questions

What is the date on which the Sustainable agro-commercial finance limited incorporated?

Sustainable agro-commercial finance limited was incorporated on 17 February 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sustainable agro-commercial finance limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sustainable agro-commercial finance limited?

13 of directors are associated with the company.

What is the number of directors associated with Sustainable agro-commercial finance limited?

13 of directors are associated with the company.