Company Information

CIN
Status
Date of Incorporation
27 August 1926
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Sanjivnayan Rahulkumar Bajaj
Sanjivnayan Rahulkumar Bajaj
Director/Designated Partner
about 2 years ago
Dipak Kumar Poddar
Dipak Kumar Poddar
Director/Designated Partner
over 38 years ago
Shekhar Bajaj
Shekhar Bajaj
Director/Designated Partner
over 39 years ago

Past Directors

Anant Shekhar Bajaj
Anant Shekhar Bajaj
Director
over 23 years ago
Nikhil Gunvant Tarkas
Nikhil Gunvant Tarkas
Company Secretary
almost 43 years ago

Documents

Form Addendum to AOC-4 CSR-21032024_signed
Form MGT-7-28122023_signed
Form MGT-7-23122023_signed
List of share holders, debenture holders;-09112023
Optional Attachment-(1)-09112023
Copy of MGT-8-09112023
Form MGT-7-09112023
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Directors report as per section 134(3)-12102023
Form AOC-4 NBFC(IND AS)-12102023_signed
Form MGT-7-16092023_signed
Form Addendum to AOC-4 CSR-01022023_signed
List of share holders, debenture holders;-09112022
Optional Attachment-(1)-09112022
Form MGT-7-09112022
Form AOC-4 NBFC(IND AS)-01112022_signed
Form AOC-4 CFS NBFC(Ind AS)-20102022_signed
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-14102022
Supplementary or Test audit report under section 143-14102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Directors report as per section 134(3)-13102022
Company CSR policy as per sub-section (4) of section 135-13102022
Form ADT-1-22092022_signed
Copy of written consent given by auditor-22092022
Copy of resolution passed by the company-22092022
Form ADT-3-21092022_signed
Resignation letter-21092022
Form DPT-3-21062022_signed
Form Addendum to AOC-4 CSR-02042022_signed