Company Information
CIN
Status
Date of Incorporation
07 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,550,600
Authorised Capital
150,000,000
Past Directors
Girish Babulal Shah
Additional Director
almost 7 years ago
almost 7 years ago
Ruchika Kunjal Punamiya
Director
over 7 years ago
over 7 years ago
Chirag Bhupesh Rathod
Additional Director
about 17 years ago
about 17 years ago
Bhupeshkumar Mohanlal Rathod
Director
about 23 years ago
about 23 years ago
Charges
26 April 2019
Au Small Finance Bank Limited
10 Crore
05 April 2019
Ugro Capital Limited
5 Crore
11 March 2019
Eclear Leasing And Finance Private Limited
2 Crore
26 October 2018
Maanaveeya Development & Finance Private Limited
15 Crore
26 September 2018
Irep Credit Capital Private Limited
5 Crore
28 July 2018
Tata Capital Financial Services Limited
10 Crore
27 March 2018
Nabsamruddhi Finance Limited
5 Crore
22 March 2018
Capital First Limited
10 Crore
06 February 2018
Andhra Bank
10 Crore
28 June 2017
Mas Financial Services Limited
10 Crore
27 June 2017
Capital First Limited
25 Crore
28 February 2017
Mas Financial Services Limited
10 Crore
06 January 2017
Maanaveeya Development & Finance Private Limited
7 Crore
23 September 2016
Mas Financial Services Limited
5 Crore
31 May 2016
Reliance Capital Ltd
3 Crore
13 September 2016
Au Financiers (india) Limited
5 Crore
03 October 2015
Au Financiers (india) Limited
7 Crore
29 March 2017
Au Small Finance Bank Limited
10 Crore
22 March 2016
Mas Financial Services Limited
5 Crore
03 October 2015
Au Financiers (india) Limited
2 Crore
21 August 2014
Au Financiers (india) Limited
2 Crore
21 August 2014
Au Financiers (india) Limited
7 Crore
26 August 2015
Mas Financial Services Limited
5 Crore
15 May 2019
Vivriti Capital Private Limited
6 Crore
31 May 2016
Others
0
21 August 2014
Au Financiers (india) Limited
0
15 May 2019
Others
0
05 April 2019
Others
0
11 March 2019
Others
0
26 October 2018
Others
0
26 September 2018
Others
0
28 July 2018
Tata Capital Financial Services Limited
0
27 March 2018
Others
0
27 June 2017
Others
0
13 September 2016
Others
0
23 September 2016
Others
0
28 February 2017
Others
0
28 June 2017
Others
0
06 February 2018
Others
0
21 August 2014
Au Financiers (india) Limited
0
03 October 2015
Au Financiers (india) Limited
0
26 April 2019
Others
0
22 March 2016
Others
0
06 January 2017
Others
0
03 October 2015
Au Financiers (india) Limited
0
29 March 2017
Others
0
22 March 2018
Others
0
26 August 2015
Mas Financial Services Limited
0
31 May 2016
Others
0
21 August 2014
Au Financiers (india) Limited
0
15 May 2019
Others
0
05 April 2019
Others
0
11 March 2019
Others
0
26 October 2018
Others
0
26 September 2018
Others
0
28 July 2018
Tata Capital Financial Services Limited
0
27 March 2018
Others
0
27 June 2017
Others
0
13 September 2016
Others
0
23 September 2016
Others
0
28 February 2017
Others
0
28 June 2017
Others
0
06 February 2018
Others
0
21 August 2014
Au Financiers (india) Limited
0
03 October 2015
Au Financiers (india) Limited
0
26 April 2019
Others
0
22 March 2016
Others
0
06 January 2017
Others
0
03 October 2015
Au Financiers (india) Limited
0
29 March 2017
Others
0
22 March 2018
Others
0
26 August 2015
Mas Financial Services Limited
0
31 May 2016
Others
0
21 August 2014
Au Financiers (india) Limited
0
15 May 2019
Others
0
05 April 2019
Others
0
11 March 2019
Others
0
26 October 2018
Others
0
26 September 2018
Others
0
28 July 2018
Tata Capital Financial Services Limited
0
27 March 2018
Others
0
27 June 2017
Others
0
13 September 2016
Others
0
23 September 2016
Others
0
28 February 2017
Others
0
28 June 2017
Others
0
06 February 2018
Others
0
21 August 2014
Au Financiers (india) Limited
0
03 October 2015
Au Financiers (india) Limited
0
26 April 2019
Others
0
22 March 2016
Others
0
06 January 2017
Others
0
03 October 2015
Au Financiers (india) Limited
0
29 March 2017
Others
0
22 March 2018
Others
0
26 August 2015
Mas Financial Services Limited
0
31 May 2016
Others
0
21 August 2014
Au Financiers (india) Limited
0
15 May 2019
Others
0
05 April 2019
Others
0
11 March 2019
Others
0
26 October 2018
Others
0
26 September 2018
Others
0
28 July 2018
Tata Capital Financial Services Limited
0
27 March 2018
Others
0
27 June 2017
Others
0
13 September 2016
Others
0
23 September 2016
Others
0
28 February 2017
Others
0
28 June 2017
Others
0
06 February 2018
Others
0
21 August 2014
Au Financiers (india) Limited
0
03 October 2015
Au Financiers (india) Limited
0
26 April 2019
Others
0
22 March 2016
Others
0
06 January 2017
Others
0
03 October 2015
Au Financiers (india) Limited
0
29 March 2017
Others
0
22 March 2018
Others
0
26 August 2015
Mas Financial Services Limited
0
31 May 2016
Others
0
21 August 2014
Au Financiers (india) Limited
0
15 May 2019
Others
0
05 April 2019
Others
0
11 March 2019
Others
0
26 October 2018
Others
0
26 September 2018
Others
0
28 July 2018
Tata Capital Financial Services Limited
0
27 March 2018
Others
0
27 June 2017
Others
0
13 September 2016
Others
0
23 September 2016
Others
0
28 February 2017
Others
0
28 June 2017
Others
0
06 February 2018
Others
0
21 August 2014
Au Financiers (india) Limited
0
03 October 2015
Au Financiers (india) Limited
0
26 April 2019
Others
0
22 March 2016
Others
0
06 January 2017
Others
0
03 October 2015
Au Financiers (india) Limited
0
29 March 2017
Others
0
22 March 2018
Others
0
26 August 2015
Mas Financial Services Limited
0
Documents
Form INC-22-28122020_signed
Copies of the utility bills as mentioned above (not older than two months)-24122020
Copy of board resolution authorizing giving of notice-24122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020
Form DIR-12-12122019_signed
Form CHG-1-21112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Letter of the charge holder stating that the amount has been satisfied-30082019
Form CHG-4-30082019_signed
Instrument(s) of creation or modification of charge;-17082019
Optional Attachment-(2)-17082019
Optional Attachment-(1)-17082019
Form CHG-4-14062019_signed
Letter of the charge holder stating that the amount has been satisfied-14062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190614
Letter of the charge holder stating that the amount has been satisfied-08052019
Form CHG-4-08052019_signed
Letter of the charge holder stating that the amount has been satisfied-07052019
Form CHG-1-07052019_signed
Form CHG-4-07052019_signed
Instrument(s) of creation or modification of charge;-07052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
Form DIR-12-04052019_signed
Optional Attachment-(2)-03052019
