Company Information
CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 April 2021
Paid Up Capital
11,559,500
Authorised Capital
20,000,000
Directors
Ranjan Kedia
Director
over 10 years ago
over 10 years ago
Ramakrishnan Krishnan
Director
almost 14 years ago
almost 14 years ago
Charges
04 June 2015
Shriram City Union Finance Limited
10 Crore
Documents
Form DPT-3-29062021-signed
Form SH-7-08022021-signed
Form DPT-3-16122020_signed
Form MGT-14-28102020_signed
Altered memorandum of association-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(1)-28102020
Form DPT-3-22102020-signed
Form ADT-1-17092020_signed
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Copy of the intimation sent by company-15092020
Form ADT-3-14092020_signed
Resignation letter-09092020
Form MGT-14-08092020-signed
Altered articles of association-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Altered memorandum of assciation;-24082020
Altered articles of association;-24082020
Altered memorandum of association-24082020
Copy of the resolution for alteration of capital;-24082020
Optional Attachment-(1)-24082020
Form ADT-1-12082020_signed
Form MGT-7-12082020_signed
Form AOC-4-12082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Approval letter for extension of AGM;-11082020
List of share holders, debenture holders;-11082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082020
Statement of Subsidiaries as per section 129 - Form AOC-1-11082020
