Company Information

CIN
Status
Date of Incorporation
10 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,785,000,000
Authorised Capital
2,000,000,000

Directors

Narayan Shroff
Narayan Shroff
Director/Designated Partner
over 2 years ago
Rakesh Khemchand Kripalani
Rakesh Khemchand Kripalani
Director/Designated Partner
over 2 years ago
Rajeev Chandrakant Ghadi
Rajeev Chandrakant Ghadi
Director/Designated Partner
over 2 years ago
Jaideep Khanna
Jaideep Khanna
Director
over 19 years ago

Past Directors

Adrish Mrinal Ghosh
Adrish Mrinal Ghosh
Additional Director
over 8 years ago
Neel Moti Shahani
Neel Moti Shahani
Whole Time Director
about 11 years ago
Deepak Agarwal
Deepak Agarwal
Additional Director
about 13 years ago
Vishal Shital Jain
Vishal Shital Jain
Director
about 13 years ago
Shradha Bharat Shah
Shradha Bharat Shah
Company Secretary
almost 16 years ago
Jayesh Devendra Ghia
Jayesh Devendra Ghia
Additional Director
about 16 years ago
Satya Narayan Bansal
Satya Narayan Bansal
Director
over 17 years ago
Chetan Vasantlal Gandhi
Chetan Vasantlal Gandhi
Company Secretary
over 17 years ago

Charges

10 Crore
14 October 2019
Barclays Bank Plc
10 Crore
14 October 2019
Others
0
14 October 2019
Others
0
14 October 2019
Others
0

Documents

Form AOC-4 CFS NBFC(Ind AS)-12112020_signed
Supplementary or Test audit report under section 143-11112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Optional Attachment-(2)-11112020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-11112020
Optional Attachment-(1)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-09112020
Optional Attachment-(1)-09112020
Approval letter of extension of financial year or AGM-09112020
Company CSR policy as per sub-section (4) of section 135-09112020
Directors report as per section 134(3)-09112020
Statement of Subsidiaries as per section 129 - Form AOC-1-09112020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4 NBFC(IND AS)-09112020_signed
List of share holders, debenture holders;-28102020
Copy of MGT-8-28102020
Approval letter for extension of AGM;-28102020
Form MGT-7-28102020_signed
Form DPT-3-19102020-signed
Form DPT-3-14082020-signed
Auditor?s certificate-30062020
Optional Attachment-(1)-11032020
Form DIR-12-11032020_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-17112019_signed
Instrument(s) of creation or modification of charge;-01112019
Optional Attachment-(1)-01112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191101