Company Information

CIN
Status
Date of Incorporation
14 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
187,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Awadhesh Kumar Dixit
Awadhesh Kumar Dixit
Director/Designated Partner
about 1 year ago
Dinesh Kumar Govil
Dinesh Kumar Govil
Director/Designated Partner
about 1 year ago
Om Parkash Dua
Om Parkash Dua
Director/Designated Partner
over 1 year ago
Sidharth Deepak Thakur
Sidharth Deepak Thakur
Director/Designated Partner
over 1 year ago
Rohil Jayendra Thakur
Rohil Jayendra Thakur
Director/Designated Partner
almost 2 years ago
Deepak Harishchandra Thakur
Deepak Harishchandra Thakur
Beneficial Owner
over 5 years ago
Mehul Deepak Thakur
Mehul Deepak Thakur
Beneficial Owner
over 5 years ago
Asit Pal
Asit Pal
Director
over 12 years ago
Vinamra Vikas Vartak
Vinamra Vikas Vartak
Director
about 13 years ago

Past Directors

Madhavi Vishal Dammani
Madhavi Vishal Dammani
Company Secretary
over 3 years ago
Robert Foster Bennett
Robert Foster Bennett
Director
over 10 years ago
Madan Gopal Chaturvedi
Madan Gopal Chaturvedi
Director
over 10 years ago

Registered Trademarks

Viva A Financial Hub Viva Finance

[Class : 36] Finance Services, Advisory Services Relating To Personal Finance, Consultancy Services Relating To Corporate Finance, Advisory Services Relating To Investments And Finance, Information, Advisory, Consultancy And Research Services Relating To Finance And Investment Etc Covered Under Class 36.

Charges

0
18 February 2017
Union Bank Of India
25 Crore
18 February 2017
Others
0
18 February 2017
Others
0
18 February 2017
Others
0
18 February 2017
Others
0
18 February 2017
Others
0
18 February 2017
Others
0

Documents

Form MGT-7-12112020_signed
Form AOC-4(XBRL)-11112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Copy of MGT-8-10112020
Form MR-1-04062020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04062020
Copy of board resolution-04062020
Copy of shareholders resolution-04062020
Form MGT-14-03062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Optional Attachment-(1)-03062020
Notice of resignation;-03062020
Form DIR-12-03062020_signed
Evidence of cessation;-03062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
List of share holders, debenture holders;-04032020
Copy of MGT-8-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(1)-04032020
Form MGT-7-04032020_signed
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Form DIR-12-24102019_signed
Evidence of cessation;-22102019
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-28052019