Company Information

CIN
Status
Date of Incorporation
28 July 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,291,250
Authorised Capital
200,000,000

Directors

Vipin Laxminarayan Thakur
Vipin Laxminarayan Thakur
Director/Designated Partner
about 2 years ago
Sunil Gupta
Sunil Gupta
Director/Designated Partner
about 2 years ago
Sarita Gopal Soni
Sarita Gopal Soni
Director/Designated Partner
about 4 years ago
Matty Vishal Dutt
Matty Vishal Dutt
Director/Designated Partner
about 7 years ago
Dheerajkumar Bhagwandass Kochhar
Dheerajkumar Bhagwandass Kochhar
Director/Designated Partner
over 39 years ago

Past Directors

Omprakash Diwan Chand Kataria
Omprakash Diwan Chand Kataria
Director
about 7 years ago
Mukesh Kripashanker Sharma
Mukesh Kripashanker Sharma
Additional Director
over 8 years ago
Himani Chhabra
Himani Chhabra
Company Secretary
over 18 years ago
Tukaram Kashiram Choudhary
Tukaram Kashiram Choudhary
Director
over 19 years ago
Madras Ramanathan Sivaraman
Madras Ramanathan Sivaraman
Director
over 24 years ago
Shiv Shankar Sharma
Shiv Shankar Sharma
Director
almost 25 years ago
Devendra Bhagwan Dass Kochar
Devendra Bhagwan Dass Kochar
Director
almost 30 years ago
Zuby Kochar
Zuby Kochar
Director
over 39 years ago

Charges

8 Crore
01 August 1995
Oriental Bank Of Commerce Ltd.
8 Crore
28 February 2013
Kotak Mahindra Prime Limited
16 Lak
03 April 2013
Kotak Mahindra Prime Limited
16 Lak
31 December 2007
Kotak Mahindra Prime Limited
4 Lak
22 June 2006
Kotak Mahindra Prime Limited
4 Lak
22 June 2006
Kotak Mahindra Prime Limited
4 Lak
31 January 2003
Hdfc Bank Limited
19 Lak
22 June 2006
Kotak Mahindra Prime Limited
0
22 June 2006
Kotak Mahindra Prime Limited
0
03 April 2013
Kotak Mahindra Prime Limited
0
28 February 2013
Kotak Mahindra Prime Limited
0
01 August 1995
Oriental Bank Of Commerce Ltd.
0
31 January 2003
Hdfc Bank Limited
0
31 December 2007
Kotak Mahindra Prime Limited
0
22 June 2006
Kotak Mahindra Prime Limited
0
22 June 2006
Kotak Mahindra Prime Limited
0
03 April 2013
Kotak Mahindra Prime Limited
0
28 February 2013
Kotak Mahindra Prime Limited
0
01 August 1995
Oriental Bank Of Commerce Ltd.
0
31 January 2003
Hdfc Bank Limited
0
31 December 2007
Kotak Mahindra Prime Limited
0
22 June 2006
Kotak Mahindra Prime Limited
0
22 June 2006
Kotak Mahindra Prime Limited
0
03 April 2013
Kotak Mahindra Prime Limited
0
28 February 2013
Kotak Mahindra Prime Limited
0
01 August 1995
Oriental Bank Of Commerce Ltd.
0
31 January 2003
Hdfc Bank Limited
0
31 December 2007
Kotak Mahindra Prime Limited
0

Documents

Form MR-1-04042021_signed
Form MR-1-17022021_signed
Form MR-1-09012021_signed
Form MR-1-09012021_signed
Form MR-1-09012021_signed
Form MGT-14-03012021_signed
Copy of shareholders resolution-31122020
Copy of shareholders resolution-31122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31122020
Copy of board resolution-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form DIR-12-28122020_signed
Evidence of cessation;-28122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-16122020
Form MGT-15-09122020_signed
Form DPT-3-26112020-signed
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(1)-17092020
Form DPT-3-09082020-signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form MGT-14-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Optional Attachment-(1)-21102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019