Company Information
CIN
Status
Date of Incorporation
20 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rohil Jayendra Thakur
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinamra Vikas Vartak
Director
about 13 years ago
about 13 years ago
Past Directors
Hitesh Prabhudas Parekh
Additional Director
almost 7 years ago
almost 7 years ago
Rohan Jayendra Thakur
Director
about 13 years ago
about 13 years ago
Charges
16 October 2018
Shapoorji Pallonji Finance Private Limited
10 Crore
15 September 2017
Shapoorji Pallonji Finance Private Limited
19 Crore
16 October 2018
Others
0
15 September 2017
Others
0
16 October 2018
Others
0
15 September 2017
Others
0
16 October 2018
Others
0
15 September 2017
Others
0
16 October 2018
Others
0
15 September 2017
Others
0
Documents
Form MGT-7-23092020_signed
Form AOC-4-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
List of share holders, debenture holders;-16092020
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-12022020
Form CHG-1-12022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Evidence of cessation;-12112019
Form DIR-12-12112019_signed
Form ADT-1-26082019_signed
Copy of resolution passed by the company-26082019
Copy of written consent given by auditor-26082019
Optional Attachment-(1)-09072019
Instrument(s) of creation or modification of charge;-09072019
Form CHG-1-09072019_signed
Optional Attachment-(2)-09072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190709
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(3)-29032019
Form CHG-1-29032019_signed
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
