Company Information
CIN
Status
Date of Incorporation
21 September 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
95,800,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkatesh Padhmanabha Iyer
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Paresh Muljibhai Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Yogesh Manik
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Dharmesh Ramesh Patadia
Director
over 15 years ago
over 15 years ago
Devanathan Sarangapani
Director
over 20 years ago
over 20 years ago
Charges
23 July 2001
Kotak Mahindra Finance Ltd
1 Crore
13 June 2001
Kotak Mahindra Finance Ltd
1 Crore
02 June 2001
Kotak Mahindra Finance Ltd
8 Crore
01 June 2001
Kotak Mahindra Finance Ltd
8 Crore
23 March 2000
Kotak Mahindra Finance Ltd
1 Crore
19 January 2000
Kotak Mahindra
2 Crore
02 May 2014
Export-import Bank Of India
60 Crore
25 August 2021
Axis Bank Limited
8 Crore
31 July 2021
Axis Bank Limited
3 Crore
25 August 2021
Axis Bank Limited
0
31 December 2021
Axis Bank Limited
0
31 July 2021
Axis Bank Limited
0
23 March 2000
Kotak Mahindra Finance Ltd
0
01 June 2001
Kotak Mahindra Finance Ltd
0
02 June 2001
Kotak Mahindra Finance Ltd
0
19 January 2000
Kotak Mahindra
0
02 May 2014
Export-import Bank Of India
0
13 June 2001
Kotak Mahindra Finance Ltd
0
23 July 2001
Kotak Mahindra Finance Ltd
0
25 August 2021
Axis Bank Limited
0
31 December 2021
Axis Bank Limited
0
31 July 2021
Axis Bank Limited
0
23 March 2000
Kotak Mahindra Finance Ltd
0
01 June 2001
Kotak Mahindra Finance Ltd
0
02 June 2001
Kotak Mahindra Finance Ltd
0
19 January 2000
Kotak Mahindra
0
02 May 2014
Export-import Bank Of India
0
13 June 2001
Kotak Mahindra Finance Ltd
0
23 July 2001
Kotak Mahindra Finance Ltd
0
25 August 2021
Axis Bank Limited
0
31 December 2021
Axis Bank Limited
0
31 July 2021
Axis Bank Limited
0
23 March 2000
Kotak Mahindra Finance Ltd
0
01 June 2001
Kotak Mahindra Finance Ltd
0
02 June 2001
Kotak Mahindra Finance Ltd
0
19 January 2000
Kotak Mahindra
0
02 May 2014
Export-import Bank Of India
0
13 June 2001
Kotak Mahindra Finance Ltd
0
23 July 2001
Kotak Mahindra Finance Ltd
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC - 4 CFS-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form AOC-4-29112019_signed
Form ADT-1-22112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Evidence of cessation;-29072019
Optional Attachment-(2)-29072019
Form DIR-12-29072019_signed
Optional Attachment-(1)-29072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Optional Attachment-(2)-30052019
Evidence of cessation;-03062019
Optional Attachment-(1)-03062019
Form DIR-12-03062019_signed
List of share holders, debenture holders;-04042019
Form MGT-7-04042019_signed
Company CSR policy as per section 135(4)-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Statement of Subsidiaries as per section 129 - Form AOC-1-01042019
Form AOC-4-01042019_signed