Company Information
CIN
Status
Date of Incorporation
09 August 1994
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
488,019,290
Authorised Capital
510,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudharshanan Sunderaswaran Nair
Director/Designated Partner
over 1 year ago
over 1 year ago
Shishir Vasant Dalal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Laxmana Ranjal Shenoy
Director
over 11 years ago
over 11 years ago
Suresh Narsappa Talwar
Alternate Director
about 25 years ago
about 25 years ago
Kumar Nair
Managing Director
over 30 years ago
over 30 years ago
Past Directors
Nirmala Sachin Parab
Additional Director
almost 10 years ago
almost 10 years ago
Pravin Dhairyashil Khatau
Additional Director
almost 10 years ago
almost 10 years ago
Ramachandran Unnikrishnan
Additional Director
almost 10 years ago
almost 10 years ago
Kersi Kaikhushru Dastur
Director
over 14 years ago
over 14 years ago
Raghu Ravunni Palat
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 36] Analysis (Financial ); Brokerage; Capital Investments; Financial Management; Financial Information; Financing Services; Information (Financial ); Installment Loans; Insurance Brokerage; Investment (Capital ); Lending Against Security Loans [Financing]; Management (Financial ); Mutual Funds; Securities Brokerage; Stock Exchange Quotations; Stock...
Charges
14 March 2019
The South Indian Bank Limited
3 Crore
28 February 2019
Vistra Itcl (india) Limited
2 Crore
26 May 2015
Axis Bank Limited
2 Crore
30 April 2010
The Catholic Syrian Bank Ltd
5 Crore
19 April 1999
The Dhanalakshmi Bank Ltd
10 Lak
10 October 1998
The Lord Krishna Bank Ltd.
3 Lak
21 January 2006
Icici Limited
2 Crore
31 December 2012
The Catholic Syrian Bank Ltd
6 Crore
23 August 2011
The Catholic Syrian Bank Ltd
2 Crore
14 November 1996
The Catholic Syrian Bank Ltd
50 Lak
17 November 2011
The Catholic Syrian Bank Ltd
1 Crore
12 February 2009
The Federal Bank Ltd.
23 Lak
20 February 2020
The South Indian Bank Limited
3 Crore
28 February 2019
Others
0
20 February 2020
Others
0
14 March 2019
Others
0
30 April 2010
The Catholic Syrian Bank Ltd
0
17 November 2011
The Catholic Syrian Bank Ltd
0
19 April 1999
The Dhanalakshmi Bank Ltd
0
26 May 2015
Axis Bank Limited
0
21 January 2006
Icici Limited
0
10 October 1998
The Lord Krishna Bank Ltd.
0
31 December 2012
The Catholic Syrian Bank Ltd
0
14 November 1996
The Catholic Syrian Bank Ltd
0
23 August 2011
The Catholic Syrian Bank Ltd
0
12 February 2009
The Federal Bank Ltd.
0
28 February 2019
Others
0
20 February 2020
Others
0
14 March 2019
Others
0
30 April 2010
The Catholic Syrian Bank Ltd
0
17 November 2011
The Catholic Syrian Bank Ltd
0
19 April 1999
The Dhanalakshmi Bank Ltd
0
26 May 2015
Axis Bank Limited
0
21 January 2006
Icici Limited
0
10 October 1998
The Lord Krishna Bank Ltd.
0
31 December 2012
The Catholic Syrian Bank Ltd
0
14 November 1996
The Catholic Syrian Bank Ltd
0
23 August 2011
The Catholic Syrian Bank Ltd
0
12 February 2009
The Federal Bank Ltd.
0
Documents
Form MGT-7-03042021_signed
Form AOC-4 NBFC(IND AS)-09012021_signed
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Secretarial Audit Report-31122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-31122020
Form CHG-9-07122020-signed
Certificate of Registration for Modification of charge-20201207
Copy of the resolution authorising the issue of the debenture series.-03122020
Optional Attachment-(2)-03122020
Instrument of creation or modification of charge-03122020
Optional Attachment-(1)-03122020
Form PAS-3-26112020_signed
Copy of Board or Shareholders? resolution-26112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112020
Complete record of private placement offers and acceptances in Form PAS-5.-26112020
Form MGT-15-29102020_signed
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Form MR-1-27102020_signed
Copy of board resolution-27102020
Copy of shareholders resolution-27102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Optional Attachment-(1)-24102020
Interest in other entities;-24102020