Company Information
CIN
Status
Date of Incorporation
15 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,257,000
Authorised Capital
3,300,000
Directors
Rajeev Manmohan Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vicky Madanmohan Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Madanmohan Chandrabhan Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Jagmohan Chandrabhan Gupta
Director
over 19 years ago
over 19 years ago
Manmohan Chandrabhan Gupta
Director
over 19 years ago
over 19 years ago
Charges
06 April 2018
Shriram City Union Finance Limited
80 Lak
06 April 2018
Shriram City Union Finance Limited
80 Lak
06 April 2018
Shriram City Union Finance Limited
80 Lak
06 April 2018
Shriram City Union Finance Limited
80 Lak
12 May 2017
Aditya Birla Finance Limited
12 Crore
06 April 2018
Shriram City Union Finance Limited
80 Lak
06 April 2018
Shriram City Union Finance Limited
80 Lak
24 February 2016
Fullerton India Credit Company Limited
7 Crore
12 May 2017
Others
0
01 September 2021
Others
0
06 April 2018
Others
0
06 April 2018
Others
0
06 April 2018
Others
0
06 April 2018
Others
0
06 April 2018
Others
0
06 April 2018
Others
0
24 February 2016
Others
0
12 May 2017
Others
0
01 September 2021
Others
0
06 April 2018
Others
0
06 April 2018
Others
0
06 April 2018
Others
0
06 April 2018
Others
0
06 April 2018
Others
0
06 April 2018
Others
0
24 February 2016
Others
0
12 May 2017
Others
0
01 September 2021
Others
0
06 April 2018
Others
0
06 April 2018
Others
0
06 April 2018
Others
0
06 April 2018
Others
0
06 April 2018
Others
0
06 April 2018
Others
0
24 February 2016
Others
0
12 May 2017
Others
0
01 September 2021
Others
0
06 April 2018
Others
0
06 April 2018
Others
0
06 April 2018
Others
0
06 April 2018
Others
0
06 April 2018
Others
0
06 April 2018
Others
0
24 February 2016
Others
0
12 May 2017
Others
0
01 September 2021
Others
0
06 April 2018
Others
0
06 April 2018
Others
0
06 April 2018
Others
0
06 April 2018
Others
0
06 April 2018
Others
0
06 April 2018
Others
0
24 February 2016
Others
0
Documents
Form DPT-3-15092020-signed
Form CHG-4-26082020_signed
Letter of the charge holder stating that the amount has been satisfied-25082020
Form CHG-4-27072020-signed
Letter of the charge holder stating that the amount has been satisfied-26112019
Form CHG-4-26112019_signed
Form CHG-4-23112019_signed
Form ADT-1-19112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of the intimation sent by company-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of written consent given by auditor-18112019
Optional Attachment-(2)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of resolution passed by the company-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Letter of the charge holder stating that the amount has been satisfied-15102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019
Form MSME FORM I-08062019_signed
Form ADT-1-03042019_signed
Copy of the intimation sent by company-03042019
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
