Company Information
CIN
Status
Date of Incorporation
24 March 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Divyesh Chandrakant Sejpal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Divyesh Sejpal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vaidehi Divyesh Sejpal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Chandrakant Vrajlal Sejpal
Director
almost 23 years ago
almost 23 years ago
Charges
06 April 2018
Axis Bank Limited
25 Crore
16 June 2016
Indiabulls Housing Finance Limited
5 Crore
30 October 2015
Bajaj Finance Limited
20 Crore
09 June 2017
Bajaj Finance Limited
2 Crore
15 June 1998
The Cosmos Co-op Bank Ltd
3 Crore
16 March 1995
Tamilnad Mercantile Bank Ltd.
3 Crore
26 April 2022
Others
0
06 April 2018
Others
0
09 June 2017
Others
0
16 June 2016
Others
0
30 October 2015
Bajaj Finance Limited
0
16 March 1995
Tamilnad Mercantile Bank Ltd.
0
15 June 1998
The Cosmos Co-op Bank Ltd
0
26 April 2022
Others
0
06 April 2018
Others
0
09 June 2017
Others
0
16 June 2016
Others
0
30 October 2015
Bajaj Finance Limited
0
16 March 1995
Tamilnad Mercantile Bank Ltd.
0
15 June 1998
The Cosmos Co-op Bank Ltd
0
26 April 2022
Others
0
06 April 2018
Others
0
09 June 2017
Others
0
16 June 2016
Others
0
30 October 2015
Bajaj Finance Limited
0
16 March 1995
Tamilnad Mercantile Bank Ltd.
0
15 June 1998
The Cosmos Co-op Bank Ltd
0
Documents
Form ADT-1-04042021_signed
Optional Attachment-(2)-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Form MGT-7-30112020_signed
Copy of the intimation sent by company-19112020
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Optional Attachment-(2)-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Optional Attachment-(1)-18112020
Form AOC-4-18112020_signed
Form DPT-3-03112020_signed
Form DPT-3-20082020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-04112019-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 BEN - 2-22082019_signed
Declaration under section 90-22082019
Auditor?s certificate-15062019
Letter of the charge holder stating that the amount has been satisfied-17062019
Form CHG-4-17062019_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
