Company Information

CIN
Status
Date of Incorporation
27 October 1945
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
16,864,400
Authorised Capital
20,000,000

Directors

Nawaz Gautam Hari Singhania
Nawaz Gautam Hari Singhania
Director/Designated Partner
about 2 years ago
Mishal Narayan Varma
Mishal Narayan Varma
Director/Designated Partner
over 2 years ago
Gautamhari Vijaypat Singhania
Gautamhari Vijaypat Singhania
Director/Designated Partner
almost 3 years ago
Shantilal Pokharna
Shantilal Pokharna
Director/Designated Partner
over 8 years ago
Akshaykumar Narendrasinhji Chudasama
Akshaykumar Narendrasinhji Chudasama
Director
over 10 years ago
Vinod Balmukand Agarwala
Vinod Balmukand Agarwala
Director
over 11 years ago
Pramodkumar Hiralal Jhunjhunwala
Pramodkumar Hiralal Jhunjhunwala
Director
over 11 years ago
Vijaypat Kailashpat Singhania
Vijaypat Kailashpat Singhania
Director
over 11 years ago

Past Directors

Ashish Shrikant Sawkar
Ashish Shrikant Sawkar
Additional Director
over 9 years ago
Parthiv Tanil Kilachand
Parthiv Tanil Kilachand
Director
over 10 years ago
Ramkaran Ganeriwala
Ramkaran Ganeriwala
Director
over 17 years ago
Pratap Jain
Pratap Jain
Director
about 28 years ago
Pradeep Kumar Bhandari
Pradeep Kumar Bhandari
Director
over 28 years ago
Balakrishna Kedia
Balakrishna Kedia
Director
over 33 years ago

Charges

200 Crore
11 October 2019
Hero Fincorp Limited
200 Crore
23 May 2012
Axis Bank Limited
9 Crore
28 July 2008
Cholamandalam Dbs Finance Limited
45 Crore
21 February 2023
Others
0
26 September 2022
Standard Chartered Bank
0
04 March 2022
Others
0
25 April 2022
Others
0
23 March 2022
Others
0
25 February 2022
Tata Capital Financial Services Limited
0
21 February 2022
Others
0
11 October 2019
Others
0
23 May 2012
Axis Bank Limited
0
28 July 2008
Cholamandalam Dbs Finance Limited
0
21 February 2023
Others
0
26 September 2022
Standard Chartered Bank
0
04 March 2022
Others
0
25 April 2022
Others
0
23 March 2022
Others
0
25 February 2022
Tata Capital Financial Services Limited
0
21 February 2022
Others
0
11 October 2019
Others
0
23 May 2012
Axis Bank Limited
0
28 July 2008
Cholamandalam Dbs Finance Limited
0

Documents

Form MSME FORM I-30042024_signed
Form MSME FORM I-29042024
Optional Attachment-(1)-27032024
Form Addendum to AOC-4 CSR-27032024_signed
Form MSME FORM I-21102023_signed
Form MSME FORM I-20102023_signed
Form MSME FORM I-18102023_signed
Optional Attachment-(1)-10102023
List of share holders, debenture holders;-10102023
Copy of MGT-8-10102023
Form MGT-7-10102023
Form MSME FORM I-11092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092023
Form AOC-4(XBRL)-11092023_signed
Form ADT-1-09092023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Form MSME FORM I-30082023_signed
Copy of resolution passed by the company-03012023
Copy of written consent given by auditor-03012023
Form MSME FORM I-17042023_signed
Form MSME FORM I-12042023_signed
Form Addendum to AOC-4 CSR-28032023
Optional Attachment-(1)-23022023
Approval letter for extension of AGM;-23022023
List of share holders, debenture holders;-23022023
Copy of MGT-8-23022023
Optional Attachment-(2)-23022023
Form MGT-7-23022023_signed
Approval letter of extension of financial year of AGM-21012023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012023