Company Information

CIN
Status
Date of Incorporation
05 September 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 June 2021
Paid Up Capital
1,440,000,000
Authorised Capital
1,600,000,000

Directors

Bharat Vithalbhai Patel
Bharat Vithalbhai Patel
Director
over 13 years ago
Bobby Kanubhai Parikh
Bobby Kanubhai Parikh
Director
almost 14 years ago
Kumar Mangalam Birla .
Kumar Mangalam Birla .
Director
about 30 years ago

Charges

25 Lak
29 September 2017
Standard Chartered Bank
25 Lak

Documents

Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-16092020
Supplementary or Test audit report under section 143-16092020
Optional Attachment-(1)-16092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form AOC-4 CFS NBFC(Ind AS)-16092020_signed
Optional Attachment-(1)-15092020
Copy of MGT-8-15092020
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Form PAS-6-09092020_signed
Form MGT-14-02092020-signed
Form AOC-4 NBFC(IND AS)-26082020_signed
Form AOC-4 NBFC(IND AS) additional attachment-26082020_signed
Company CSR policy as per section 135(4)-25082020
Details of other Entity(s)-25082020
Secretarial Audit Report-25082020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25082020
Optional Attachment-(1)-25082020
Statement of Subsidiaries as per section 129 - Form AOC-1-25082020
Directors? report as per section 134(3)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Directors report as per section 134(3)-25082020
Form MGT-14-21082020_signed
Optional Attachment-(1)-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Altered articles of association-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Notice of resignation;-16032020