Company Information
CIN
Status
Date of Incorporation
13 April 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
30,000,000
Directors
Pratik Arvind Malkan
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Jethalal Gorasia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vihaan Pratik Malkan
Additional Director
over 4 years ago
over 4 years ago
Past Directors
Mita Pratik Malkan
Director
almost 20 years ago
almost 20 years ago
Panna Malkan Arvind
Director
almost 20 years ago
almost 20 years ago
Arvind Girdharlal Malkan
Director
over 37 years ago
over 37 years ago
Charges
02 July 2016
Fullerton India Credit Company Limited
20 Crore
30 July 2013
Religare Finvest Limited
8 Crore
04 October 2005
State Bank Of India
5 Crore
30 July 2013
Religare Finvest Limited
5 Crore
30 July 2013
Religare Finvest Limited
5 Crore
30 July 2013
Religare Finvest Limited
5 Crore
29 March 2012
Bajaj Finance Limited
14 Crore
19 June 2021
Yes Bank Limited
1 Crore
10 August 2020
Toyota Financial Services India Limited
41 Crore
06 December 2019
Yes Bank Limited
11 Crore
10 August 2020
Others
0
06 December 2019
Others
0
19 June 2021
Yes Bank Limited
0
02 July 2016
Others
0
30 July 2013
Religare Finvest Limited
0
04 October 2005
State Bank Of India
0
30 July 2013
Religare Finvest Limited
0
30 July 2013
Religare Finvest Limited
0
30 July 2013
Religare Finvest Limited
0
29 March 2012
Bajaj Finance Limited
0
10 August 2020
Others
0
06 December 2019
Others
0
19 June 2021
Yes Bank Limited
0
02 July 2016
Others
0
30 July 2013
Religare Finvest Limited
0
04 October 2005
State Bank Of India
0
30 July 2013
Religare Finvest Limited
0
30 July 2013
Religare Finvest Limited
0
30 July 2013
Religare Finvest Limited
0
29 March 2012
Bajaj Finance Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-14102020-signed
Form DPT-3-01102020-signed
Form MGT-14-08092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200908
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Optional Attachment-(1)-17082020
Instrument(s) of creation or modification of charge;-17082020
Altered memorandum of association-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Altered articles of association-14082020
Optional Attachment-(1)-20032020
Instrument(s) of creation or modification of charge;-14012020
Optional Attachment-(1)-14012020
Form CHG-1-14012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-19072019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
