Company Information

CIN
Status
Date of Incorporation
25 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,500,000
Authorised Capital
110,000,000

Directors

Ajeet Brijkishore Yadav
Ajeet Brijkishore Yadav
Director/Designated Partner
over 2 years ago
Arun Kumar Jain
Arun Kumar Jain
Director/Designated Partner
over 11 years ago

Past Directors

Ayush Tandon
Ayush Tandon
Additional Director
over 6 years ago
Rahul Singh
Rahul Singh
Whole Time Director
about 10 years ago
Kesvinder Singh Suri
Kesvinder Singh Suri
Whole Time Director
over 10 years ago
Sanjiv Piyush Jhaveri
Sanjiv Piyush Jhaveri
Director
over 19 years ago
Anand Ramnarayan Tandon
Anand Ramnarayan Tandon
Director
over 19 years ago
Vineet Anand Tandon
Vineet Anand Tandon
Director
over 19 years ago

Charges

1 Crore
08 May 2017
Aditya Birla Finance Limited
1 Crore
10 March 2023
Others
0
08 May 2017
Others
0
10 March 2023
Others
0
08 May 2017
Others
0
10 March 2023
Others
0
08 May 2017
Others
0

Documents

Form AOC-4(XBRL)-01092020_signed
Optional Attachment-(1)-31082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082020
List of share holders, debenture holders;-31082020
Form DIR-12-31082020_signed
Notice of resignation;-31082020
Optional Attachment-(1)-31082020
Evidence of cessation;-31082020
Optional Attachment-(2)-31082020
Form MGT-7-31082020_signed
Form DPT-3-24082020-signed
Form MGT-7-23062020_signed
Optional Attachment-(1)-22062020
List of share holders, debenture holders;-22062020
Optional Attachment-(2)-22062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21062020
Form AOC-4(XBRL)-21062020_signed
Form ADT-1-19062020_signed
Copy of written consent given by auditor-19062020
Copy of the intimation sent by company-19062020
Copy of resolution passed by the company-19062020
Form DIR-12-16122019_signed
Notice of resignation;-14122019
Evidence of cessation;-14122019
Form DPT-3-26072019
Form DIR-12-29042019_signed
Optional Attachment-(3)-26042019
Evidence of cessation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(1)-26042019