Company Information
CIN
Status
Date of Incorporation
07 March 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
97,966,320
Authorised Capital
120,000,000
Directors
Seemantinee Shashank Khot
Director
almost 2 years ago
almost 2 years ago
Rushikesh Vishwanath Todkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Ramesh Bhise
Director/Designated Partner
over 6 years ago
over 6 years ago
Suraj Balasaheb Suryawanshi
Director/Designated Partner
over 6 years ago
over 6 years ago
Subhash Krushnaji Tagare
Director/Designated Partner
about 7 years ago
about 7 years ago
Hemanth Kumar Valvekar
Director/Designated Partner
about 7 years ago
about 7 years ago
Vikramjit Mehmi
Director
about 11 years ago
about 11 years ago
Jayaji Purbhaji Paikrao
Director
almost 16 years ago
almost 16 years ago
Past Directors
Milind Eknath Awad
Director
about 10 years ago
about 10 years ago
Baby Joseph Arackaparampil
Director
over 14 years ago
over 14 years ago
Jayashri Shahaji Shingare
Director
almost 16 years ago
almost 16 years ago
Nirmalabai Vaijanath Khillare
Director
almost 16 years ago
almost 16 years ago
Archana Balakdas Vaishnav
Director
almost 16 years ago
almost 16 years ago
Babita Sanjay Landage
Director
almost 16 years ago
almost 16 years ago
Ekanath Dagdu Awad
Director
almost 16 years ago
almost 16 years ago
Satyabhama Sopan Gaikwad
Director
almost 16 years ago
almost 16 years ago
Ramesh Vinayak Bhise
Director
almost 16 years ago
almost 16 years ago
Balasaheb Pandharinath Suryawanshi
Director
almost 16 years ago
almost 16 years ago
Vishavnath Shivmurti Todkar
Director
about 16 years ago
about 16 years ago
Harsh Vardhan Roongta
Director
about 19 years ago
about 19 years ago
Balwant Raj Jain
Director
about 19 years ago
about 19 years ago
Srilatha Srikant Rajan
Director
over 27 years ago
over 27 years ago
Srikant Varadarajan Rajan
Director
over 34 years ago
over 34 years ago
Charges
05 August 2019
National Scheduled Castes Finance & Development Corporation (nsfdc)
66 Lak
01 November 2018
National Scheduled Castes Finance And Development Corporation
59 Lak
25 May 2017
National Scheduled Castes Finance & Development Corporation (nsfdc)
1 Crore
15 December 2012
State Bank Of India
1 Crore
14 February 2015
Rbl Bank Ltd
2 Crore
07 March 2011
State Bank Of India
1 Crore
27 August 2011
The Ratnakar Bank Limited
60 Lak
20 October 2010
The Rantakar Bank Ltd.
1 Crore
08 October 2012
The Ratnakar Bank Limited
2 Crore
27 March 1998
Icici Credit Corporation Limited
48 Crore
20 August 1996
Gruh Finance Limited
45 Lak
29 June 2021
National Scheduled Castes Finance & Development Corporation (nsfdc)
2 Crore
28 June 2021
National Scheduled Castes Finance & Development Corporation (nsfdc)
44 Lak
08 December 2020
National Scheduled Castes Finance & Development Corporation (nsfdc)
74 Lak
06 February 2023
Others
0
20 May 2022
Others
0
08 December 2020
Others
0
28 June 2021
Others
0
29 June 2021
Others
0
05 August 2019
Others
0
01 November 2018
Others
0
25 May 2017
Others
0
08 October 2012
The Ratnakar Bank Limited
0
27 August 2011
The Ratnakar Bank Limited
0
20 August 1996
Gruh Finance Limited
0
14 February 2015
Rbl Bank Ltd
0
20 October 2010
The Rantakar Bank Ltd.
0
27 March 1998
Icici Credit Corporation Limited
0
07 March 2011
State Bank Of India
0
15 December 2012
State Bank Of India
0
06 February 2023
Others
0
20 May 2022
Others
0
08 December 2020
Others
0
28 June 2021
Others
0
29 June 2021
Others
0
05 August 2019
Others
0
01 November 2018
Others
0
25 May 2017
Others
0
08 October 2012
The Ratnakar Bank Limited
0
27 August 2011
The Ratnakar Bank Limited
0
20 August 1996
Gruh Finance Limited
0
14 February 2015
Rbl Bank Ltd
0
20 October 2010
The Rantakar Bank Ltd.
0
27 March 1998
Icici Credit Corporation Limited
0
07 March 2011
State Bank Of India
0
15 December 2012
State Bank Of India
0
Documents
Optional Attachment-(1)-31122020
Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Form PAS-3-30122020_signed
Optional Attachment-(1)-30122020
Copy of Board or Shareholders? resolution-30122020
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.-30122020
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form MGT-14-27102020_signed
Optional Attachment-(1)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form DIR-12-10082020_signed
Optional Attachment-(2)-10082020
Optional Attachment-(1)-10082020
Form PAS-3-18042020_signed
Optional Attachment-(1)-18042020
Copy of Board or Shareholders? resolution-18042020
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.-18042020
Optional Attachment-(2)-18042020
Form MGT-14-15042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042020
