Company Information

CIN
Status
Date of Incorporation
30 October 1982
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
311,872,330
Authorised Capital
326,450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyotin Kantilal Mehta
Jyotin Kantilal Mehta
Director/Designated Partner
over 1 year ago
Padmanabh Ramchandra Barpande
Padmanabh Ramchandra Barpande
Director/Designated Partner
over 1 year ago
Smita Amit Jatia
Smita Amit Jatia
Director/Designated Partner
over 1 year ago
Saurabh Kumar Bhudolia
Saurabh Kumar Bhudolia
Manager/Secretary
almost 2 years ago
Tarun Kataria
Tarun Kataria
Director/Designated Partner
over 10 years ago
Manish Balkishan Chokhani
Manish Balkishan Chokhani
Director/Designated Partner
over 10 years ago
Amit Jatia
Amit Jatia
Director/Designated Partner
over 10 years ago
Shatadru Sengupta
Shatadru Sengupta
Company Secretary
about 11 years ago
Banwari Lal Jatia
Banwari Lal Jatia
Director/Designated Partner
about 12 years ago
Dilip Jayantilal Thakkar
Dilip Jayantilal Thakkar
Director
about 12 years ago
Gaurang Agrawal
Gaurang Agrawal
Director
over 29 years ago

Past Directors

Akshay Jatia
Akshay Jatia
Director
over 3 years ago
Amisha Hemchand Jain
Amisha Hemchand Jain
Additional Director
almost 6 years ago
Salem Venkatesan Srinivasan
Salem Venkatesan Srinivasan
Director
almost 13 years ago
Om Prakash Adukia
Om Prakash Adukia
Manager
over 16 years ago
Govind Prasad Goyal
Govind Prasad Goyal
Director
almost 20 years ago
Sunil Mehtabchand Hirawat
Sunil Mehtabchand Hirawat
Director
about 31 years ago

Documents

Form PAS-3-16122020_signed
Copy of Board or Shareholders? resolution-16122020
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.-16122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-11122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4 CFS NBFC(Ind AS)-11122020_signed
Secretarial Audit Report-11122020
Supplementary or Test audit report under section 143-11122020
Optional Attachment-(1)-11122020
Form AOC-4 CFS NBFC(Ind AS)-11122020
Copy of MGT-8-07122020
Directors report as per section 134(3)-07122020
Optional Attachment-(2)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-07122020
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Secretarial Audit Report-07122020
Statement of Subsidiaries as per section 129 - Form AOC-1-07122020
Form MGT-7-07122020_signed
Form AOC-4 NBFC(IND AS)-07122020_signed
Form MGT-6-20112020_signed
-20112020
Form BEN - 2-06102020_signed
Form MGT-15-01102020_signed
Declaration under section 90-01102020
Form MSME FORM I-27092020_signed
Form PAS-3-29072020_signed
Copy of Board or Shareholders? resolution-28072020
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.-28072020