Company Information
CIN
Status
Date of Incorporation
01 May 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,800,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hrishit Ashwin Shroff
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashwin Champraj Shroff
Non Individual Subscriber
over 9 years ago
over 9 years ago
Ravi Ashwin Shroff
Director/Designated Partner
about 15 years ago
about 15 years ago
Jagdish Ramanlal Naik
Director
almost 30 years ago
almost 30 years ago
Usha Ashwin Shroff
Director/Designated Partner
almost 45 years ago
almost 45 years ago
Charges
04 January 1999
Kotak Mahindra Finance Limited
4 Crore
17 May 1983
Kotak Mahindra Finance Limited
1 Lak
04 January 1999
Kotak Mahindra Finance Limited
0
17 May 1983
Kotak Mahindra Finance Limited
0
04 January 1999
Kotak Mahindra Finance Limited
0
17 May 1983
Kotak Mahindra Finance Limited
0
04 January 1999
Kotak Mahindra Finance Limited
0
17 May 1983
Kotak Mahindra Finance Limited
0
Documents
Form INC-28-09102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25092017
Optional Attachment-(1)-25092017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Optional Attachment-(1)-27102016
Directors report as per section 134(3)-27102016
Statement of Subsidiaries as per section 129 - Form AOC-1-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Company CSR policy as per section 135(4)-27102016
Form AOC-4-27102016_signed
Form MGT-14-25102016-signed
Altered articles of association-20102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102016
Form MGT-7-091115.OCT
Form AOC-4-061115.OCT
Form ADT-1-101015.OCT
Form DIR-12-071015.OCT
Form MGT-14-110415.OCT
Copy of resolution-100415.PDF
Form MGT-14-121214.OCT
Copy of resolution-121214.PDF
Form DIR-12-081214.OCT
Declaration of the appointee Director- in Form DIR-2-081214.PDF
Interest in other entities-081214.PDF
Form GNL.2-271114.OCT
Form DIR-12-271114.OCT
Form DIR-11-271114.OCT
Evidence of cessation-261114.PDF
FormSchV-131114 for the FY ending on-310314.OCT
