Company Information

CIN
Status
Date of Incorporation
03 April 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
14,485,500
Authorised Capital
15,000,000

Directors

Dhananjaya Rai Keri
Dhananjaya Rai Keri
Director/Designated Partner
about 6 years ago
Vasudevarao Sunder
Vasudevarao Sunder
Director
about 25 years ago

Past Directors

Suresh Jayapal Naidu
Suresh Jayapal Naidu
Additional Director
over 10 years ago
Udayant Malhoutra
Udayant Malhoutra
Director
about 25 years ago
Barota Jayantkumar Malhoutra
Barota Jayantkumar Malhoutra
Director
over 53 years ago

Charges

100 Crore
23 March 2018
Il&fs Financial Services Limited
100 Crore
28 March 2016
Il&fs Financial Services Limited
67 Crore
23 March 2015
Il&fs Financial Services Limited
48 Crore
28 March 2016
Il&fs Financial Services Limited
68 Crore
24 March 2013
Religare Finvest Limited
19 Crore
28 March 2016
Others
0
28 March 2016
Others
0
23 March 2018
Others
0
23 March 2015
Others
0
24 March 2013
Religare Finvest Limited
0
28 March 2016
Others
0
28 March 2016
Others
0
23 March 2018
Others
0
23 March 2015
Others
0
24 March 2013
Religare Finvest Limited
0

Documents

Optional Attachment-(1)-02122022
List of share holders, debenture holders;-02122022
Optional Attachment-(1)-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Directors report as per section 134(3)-23112022
Statement of Subsidiaries as per section 129 - Form AOC-1-23112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062022
Optional Attachment-(1)-27062022
Statement of Subsidiaries as per section 129 - Form AOC-1-10032022
Approval letter of extension of financial year or AGM-10032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032022
Directors report as per section 134(3)-10032022
List of share holders, debenture holders;-10032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032022
Optional Attachment-(1)-10032022
Approval letter for extension of AGM;-10032022
Form DPT-3-05102020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form DIR-12-27122019_signed
List of share holders, debenture holders;-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29072019
Auditor?s certificate-29072019
Evidence of cessation;-06032019