Company Information
CIN
Status
Date of Incorporation
14 March 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
979,372,000
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajan Pental
Director/Designated Partner
over 1 year ago
over 1 year ago
Ram Nirankar Rastogi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Agarwal
Director
over 3 years ago
over 3 years ago
Vikas Dawra
Director
about 4 years ago
about 4 years ago
Chitra Andrade
Director/Designated Partner
over 4 years ago
over 4 years ago
Rajeev Uberoi
Director
over 4 years ago
over 4 years ago
Manoj Fadnis
Director/Designated Partner
over 5 years ago
over 5 years ago
Pralay Mondal
Director
over 7 years ago
over 7 years ago
Arun Kumar Mago
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Amar Kirti Ambani
Additional Director
about 1 year ago
about 1 year ago
Amishi Ajay Kapadia
Additional Director
about 4 years ago
about 4 years ago
Sumit Kumar Gupta
Additional Director
about 4 years ago
about 4 years ago
Prashant Kumar
Additional Director
over 4 years ago
over 4 years ago
Raj Kumar Ahuja
Additional Director
over 5 years ago
over 5 years ago
Prasanth Prabhakaran Eledath
Ceo(kmp)
almost 6 years ago
almost 6 years ago
Anshul Arzare
Cfo(kmp)
almost 8 years ago
almost 8 years ago
Shridhar Narayan Rane
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Kapil Bali
Whole Time Director
almost 12 years ago
almost 12 years ago
Rana Kapoor
Director
almost 12 years ago
almost 12 years ago
Rajat Monga
Director
almost 12 years ago
almost 12 years ago
Charges
28 February 2018
Yes Bank Limited
95 Crore
20 May 2021
Aditya Birla Finance Limited
50 Crore
04 May 2021
Icici Bank Limited
50 Crore
10 March 2023
Tata Capital Financial Services Limited
60 Crore
24 February 2022
Tata Capital Financial Services Limited
40 Crore
14 January 2022
Arka Fincap Limited
50 Crore
14 December 2021
Icici Bank Limited
175 Crore
21 June 2023
Others
0
10 March 2023
Tata Capital Financial Services Limited
0
24 February 2022
Tata Capital Financial Services Limited
0
14 December 2021
Others
0
14 January 2022
Others
0
28 February 2018
Yes Bank Limited
0
20 May 2021
Others
0
04 May 2021
Others
0
21 June 2023
Others
0
10 March 2023
Tata Capital Financial Services Limited
0
24 February 2022
Tata Capital Financial Services Limited
0
14 December 2021
Others
0
14 January 2022
Others
0
28 February 2018
Yes Bank Limited
0
20 May 2021
Others
0
04 May 2021
Others
0
21 June 2023
Others
0
10 March 2023
Tata Capital Financial Services Limited
0
24 February 2022
Tata Capital Financial Services Limited
0
14 December 2021
Others
0
14 January 2022
Others
0
28 February 2018
Yes Bank Limited
0
20 May 2021
Others
0
04 May 2021
Others
0
21 June 2023
Others
0
10 March 2023
Tata Capital Financial Services Limited
0
24 February 2022
Tata Capital Financial Services Limited
0
14 December 2021
Others
0
14 January 2022
Others
0
28 February 2018
Yes Bank Limited
0
20 May 2021
Others
0
04 May 2021
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(1)-10112020
Form DIR-12-10112020_signed
Form MGT-6-06112020_signed
Optional Attachment-(1)-06112020
-06112020
Form MSME FORM I-02112020_signed
Form DPT-3-19102020-signed
Form INC-22-16102020_signed
Copies of the utility bills as mentioned above (not older than two months)-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(3)-16102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(5)-16102020
Form MGT-14-07102020_signed
Optional Attachment-(1)-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Notice of resignation;-07102020
Evidence of cessation;-07102020
Form DIR-12-07102020_signed
Form ADT-1-01102020_signed
Copy of resolution passed by the company-01102020
Optional Attachment-(1)-01102020
Copy of written consent given by auditor-01102020
Form ADT-3-21092020_signed
Resignation letter-21092020
Copy of MGT-8-20082020
Form MGT-7-20082020_signed
Form AOC-4(XBRL)-20082020_signed