Company Information
CIN
Status
Date of Incorporation
16 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,080,500
Authorised Capital
50,000,000
Directors
Sameer Krishnakumar Karnani
Director
over 2 years ago
over 2 years ago
Rajkumar Gopaldas Karnani
Director
over 2 years ago
over 2 years ago
Charges
10 September 2018
Fullerton India Credit Company Limited
2 Crore
10 September 1999
Punjab & Sind Bank
1 Crore
26 October 2020
Fullerton India Home Finance Company Limited
37 Lak
10 September 2018
Others
0
26 October 2020
Others
0
17 February 2022
Others
0
10 September 1999
Punjab & Sind Bank
0
10 September 2018
Others
0
26 October 2020
Others
0
17 February 2022
Others
0
10 September 1999
Punjab & Sind Bank
0
10 September 2018
Others
0
26 October 2020
Others
0
17 February 2022
Others
0
10 September 1999
Punjab & Sind Bank
0
Documents
Form DPT-3-18092020-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-30062019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-08122018
Form CHG-1-15112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181115
Instrument(s) of creation or modification of charge;-14112018
Optional Attachment-(1)-14112018
Optional Attachment-(2)-14112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form AOC-4-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016
