Company Information
CIN
Status
Date of Incorporation
07 June 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
7,425,000
Authorised Capital
7,500,000
Directors
Akshay Ratanchand Ranka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Monal Yatin Malji
Director/Designated Partner
over 23 years ago
over 23 years ago
Mahendra Kumar Mahavir Prasad Sharma
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Bhanupriya Nikhil Thakur
Cfo(kmp)
over 6 years ago
over 6 years ago
Suneet Omprkash Menon
Additional Director
almost 11 years ago
almost 11 years ago
Charges
01 August 2000
Ge Countrywide Consumer Financial Sevices Ltd.
3 Lak
30 December 1996
State Bank Of India
4 Lak
20 February 1990
State Bnak Of India
2 Lak
20 February 1990
State Bnak Of India
0
30 December 1996
State Bank Of India
0
01 August 2000
Ge Countrywide Consumer Financial Sevices Ltd.
0
20 February 1990
State Bnak Of India
0
30 December 1996
State Bank Of India
0
01 August 2000
Ge Countrywide Consumer Financial Sevices Ltd.
0
Documents
Form MGT-15-25122020_signed
Optional Attachment-(1)-25122020
Form DIR-12-04042020_signed
Declaration by first director-04042020
Evidence of cessation;-20012020
Form DIR-12-20012020_signed
Form MGT-7-21112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Secretarial Audit Report-06112019
Optional Attachment-(1)-25092019
Form DIR-12-25092019_signed
Form MR-1-21092019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21092019
Copy of board resolution-21092019
Copy of shareholders resolution-21092019
Form MGT-15-20092019_signed
Form MGT-14-20092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Optional Attachment-(1)-20092019
Optional Attachment-(1)-14082019
Form DIR-12-14082019_signed
Optional Attachment-(2)-14082019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
