Company Information

CIN
Status
Date of Incorporation
16 August 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,397,300
Authorised Capital
120,100,000

Directors

Sanjay Vasudeo Dhoke
Sanjay Vasudeo Dhoke
Director/Designated Partner
about 2 years ago
Khairu Imam Pappuwale
Khairu Imam Pappuwale
Director/Designated Partner
over 2 years ago
Raj Nitin Somani
Raj Nitin Somani
Director/Designated Partner
over 6 years ago

Past Directors

Manoj Kumar Padhy
Manoj Kumar Padhy
Director
about 13 years ago
Vilas Shankar Daware
Vilas Shankar Daware
Additional Director
about 15 years ago
Paresh Devidas Davada
Paresh Devidas Davada
Additional Director
about 15 years ago
Vishal Buddhdev
Vishal Buddhdev
Additional Director
about 15 years ago
Sonal Nitin Somani
Sonal Nitin Somani
Additional Director
about 16 years ago
Nitin Prabhudas Somani
Nitin Prabhudas Somani
Additional Director
about 16 years ago
Chandrakant Baburao Tupe
Chandrakant Baburao Tupe
Additional Director
over 16 years ago
Sureshchand Surana
Sureshchand Surana
Director
over 31 years ago
. Dilipchand Surana
. Dilipchand Surana
Director
over 31 years ago
Padam Chad Surana
Padam Chad Surana
Director
over 31 years ago

Charges

25 Lak
17 November 2003
Indian Overseas Bank
25 Lak
17 November 2003
Indian Overseas Bank
0
17 November 2003
Indian Overseas Bank
0

Documents

Form AOC-4 NBFC(IND AS)-03042021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-31122020
Optional Attachment-(1)-31122020
Secretarial Audit Report-31122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-24122020_signed
Copy of MGT-8-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form DIR-12-27102020_signed
Form MGT-14-26102020_signed
Form DPT-3-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Declaration by first director-19102020
Form MGT-15-10102020_signed
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Secretarial Audit Report-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019
Form DIR-12-19112019_signed
Form MGT-14-17112019_signed
Optional Attachment-(1)-16112019
Declaration by first director-16112019
Evidence of cessation;-16112019