Company Information
CIN
Status
Date of Incorporation
26 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
220,257,330
Authorised Capital
260,000,000
Directors
Raj Kishor Parekh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kishor Vasant Parekh
Director
over 26 years ago
over 26 years ago
Past Directors
Jagruti Kishor Parekh
Director
almost 13 years ago
almost 13 years ago
Vaishali Narendra Shah
Managing Director
almost 27 years ago
almost 27 years ago
Charges
03 July 2019
Mas Financial Services Limited
2 Crore
11 May 2019
Alwar General Finance Co. Pvt. Ltd.
2 Crore
15 March 2019
Eclear Leasing And Finance Private Limited
1 Crore
31 October 2018
Incred Financial Services Limited
3 Crore
07 August 2018
A. K. Capital Finance Private Limited
2 Crore
01 March 2018
Capital First Limited
15 Crore
01 July 2015
Uco Bank
20 Crore
19 September 2013
Bank Of Baroda
10 Crore
28 March 2018
Volition Credit And Holdings Private Limited.
2 Crore
20 May 2000
Uco Bank
5 Crore
13 September 2021
Usha Financial Services Private Limited
2 Crore
28 December 2020
Western Capital Advisors Private Limited
1 Crore
13 January 2020
Alwar General Finance Co. Pvt. Ltd.
1 Crore
13 March 2023
Others
0
30 August 2022
State Bank Of India
0
28 December 2020
Others
0
11 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
28 March 2022
Others
0
03 July 2019
Others
0
01 December 2021
Others
0
13 September 2021
Others
0
13 January 2020
Others
0
28 March 2018
Others
0
15 March 2019
Others
0
11 May 2019
Others
0
31 October 2018
Others
0
07 August 2018
Others
0
01 July 2015
Uco Bank
0
20 May 2000
Uco Bank
0
19 September 2013
Others
0
01 March 2018
Others
0
13 March 2023
Others
0
30 August 2022
State Bank Of India
0
28 December 2020
Others
0
11 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
28 March 2022
Others
0
03 July 2019
Others
0
01 December 2021
Others
0
13 September 2021
Others
0
13 January 2020
Others
0
28 March 2018
Others
0
15 March 2019
Others
0
11 May 2019
Others
0
31 October 2018
Others
0
07 August 2018
Others
0
01 July 2015
Uco Bank
0
20 May 2000
Uco Bank
0
19 September 2013
Others
0
01 March 2018
Others
0
13 March 2023
Others
0
30 August 2022
State Bank Of India
0
28 December 2020
Others
0
11 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
28 March 2022
Others
0
03 July 2019
Others
0
01 December 2021
Others
0
13 September 2021
Others
0
13 January 2020
Others
0
28 March 2018
Others
0
15 March 2019
Others
0
11 May 2019
Others
0
31 October 2018
Others
0
07 August 2018
Others
0
01 July 2015
Uco Bank
0
20 May 2000
Uco Bank
0
19 September 2013
Others
0
01 March 2018
Others
0
13 March 2023
Others
0
30 August 2022
State Bank Of India
0
28 December 2020
Others
0
11 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
28 March 2022
Others
0
03 July 2019
Others
0
01 December 2021
Others
0
13 September 2021
Others
0
13 January 2020
Others
0
28 March 2018
Others
0
15 March 2019
Others
0
11 May 2019
Others
0
31 October 2018
Others
0
07 August 2018
Others
0
01 July 2015
Uco Bank
0
20 May 2000
Uco Bank
0
19 September 2013
Others
0
01 March 2018
Others
0
13 March 2023
Others
0
30 August 2022
State Bank Of India
0
28 December 2020
Others
0
11 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
28 March 2022
Others
0
03 July 2019
Others
0
01 December 2021
Others
0
13 September 2021
Others
0
13 January 2020
Others
0
28 March 2018
Others
0
15 March 2019
Others
0
11 May 2019
Others
0
31 October 2018
Others
0
07 August 2018
Others
0
01 July 2015
Uco Bank
0
20 May 2000
Uco Bank
0
19 September 2013
Others
0
01 March 2018
Others
0
Documents
Form GNL-2-03112020-signed
Form MGT-14-08092020-signed
Form PAS-3-25082020_signed
Optional Attachment-(1)-25082020
Copy of Board or Shareholders? resolution-25082020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25082020
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.-25082020
Complete record of private placement offers and acceptances in Form PAS-5.-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Form DIR-12-08052020_signed
Optional Attachment-(1)-08052020
Form DIR-12-20022020_signed
Evidence of cessation;-18022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Instrument(s) of creation or modification of charge;-03022020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Instrument(s) of creation or modification of charge;-30072019
Form CHG-1-30072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190730
Instrument(s) of creation or modification of charge;-22052019
Form CHG-1-22052019_signed
Optional Attachment-(1)-22052019
