Company Information
CIN
Status
Date of Incorporation
17 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
38,434,500
Authorised Capital
250,000,000
Directors
Rajeev Krishnamuralilal Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rashmee Purushottam Mehta
Cfo
about 2 years ago
about 2 years ago
Shruti Bahety
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Malpani
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Sheoratan Mundra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Bhalotia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanket Dilip Rathi
Director/Designated Partner
over 3 years ago
over 3 years ago
Prerit Kamal Damani
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Madhusudan Murlidhar Kela
Additional Director
over 3 years ago
over 3 years ago
Swati Mukesh Dujari
Director
about 13 years ago
about 13 years ago
Abhishek Bagri
Director
about 17 years ago
about 17 years ago
Anil Kumar Bagri
Managing Director
over 17 years ago
over 17 years ago
Nikhil Hasmukh Doshi
Director
about 18 years ago
about 18 years ago
Indra Kumar Bagri
Director
over 31 years ago
over 31 years ago
Charges
09 March 2023
Others
0
09 March 2023
Others
0
Documents
Form AOC-4 NBFC(IND AS)-31122020_signed
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Secretarial Audit Report-30122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-29122020_signed
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form MGT-14-15122020_signed
Form MGT-15-15122020_signed
Optional Attachment-(2)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(1)-08122020
Copy of MGT-8-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Optional Attachment-(1)-26092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019
Secretarial Audit Report-26092019
Form AOC-4-26092019_signed
Form MGT-15-09092019_signed
Form ADT-1-09092019_signed
Form MGT-14-09092019_signed
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
