Company Information
CIN
Status
Date of Incorporation
24 August 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
504,000
Authorised Capital
2,500,000
Directors
Arjun Sumatiprasad Bafna
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirav Vipul Talsania
Director/Designated Partner
over 2 years ago
over 2 years ago
Pratik Shashikant Sonthalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumati Prasad Mishrilal Bafna
Director
over 27 years ago
over 27 years ago
Past Directors
Kaoshik Chatapuram Iyer
Additional Director
about 5 years ago
about 5 years ago
Kamal Kishore Gandhi
Director
about 12 years ago
about 12 years ago
Sanjeev M Bafna
Director
over 27 years ago
over 27 years ago
Charges
19 November 2013
Hdfc Bank Limited
1 Crore
29 March 2013
Sundaram Finance Limited
18 Lak
29 March 2013
Sundaram Finance Limited
18 Lak
29 March 2013
Sundaram Finance Limited
18 Lak
29 March 2013
Sundaram Finance Limited
18 Lak
29 March 2013
Sundaram Finance Limited
18 Lak
29 March 2013
Sundaram Finance Limited
18 Lak
29 March 2013
Sundaram Finance Limited
18 Lak
29 March 2013
Sundaram Finance Limited
18 Lak
29 March 2013
Sundaram Finance Limited
18 Lak
29 March 2013
Sundaram Finance Limited
18 Lak
29 March 2013
Sundaram Finance Limited
0
29 March 2013
Sundaram Finance Limited
0
29 March 2013
Sundaram Finance Limited
0
29 March 2013
Sundaram Finance Limited
0
29 March 2013
Sundaram Finance Limited
0
29 March 2013
Sundaram Finance Limited
0
19 November 2013
Hdfc Bank Limited
0
29 March 2013
Sundaram Finance Limited
0
29 March 2013
Sundaram Finance Limited
0
29 March 2013
Sundaram Finance Limited
0
29 March 2013
Sundaram Finance Limited
0
29 March 2013
Sundaram Finance Limited
0
29 March 2013
Sundaram Finance Limited
0
29 March 2013
Sundaram Finance Limited
0
29 March 2013
Sundaram Finance Limited
0
29 March 2013
Sundaram Finance Limited
0
29 March 2013
Sundaram Finance Limited
0
19 November 2013
Hdfc Bank Limited
0
29 March 2013
Sundaram Finance Limited
0
29 March 2013
Sundaram Finance Limited
0
29 March 2013
Sundaram Finance Limited
0
29 March 2013
Sundaram Finance Limited
0
Documents
Evidence of cessation;-23112020
Interest in other entities;-23112020
Notice of resignation;-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form DIR-12-23112020_signed
Form DPT-3-19082020-signed
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-28062019
Form DIR-12-16032019_signed
Notice of resignation;-15032019
Optional Attachment-(2)-15032019
Evidence of cessation;-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
