Company Information
CIN
Status
Date of Incorporation
02 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
22,010,000
Authorised Capital
22,010,000
Directors
Sudhakar Padmanabh Shanbhag
Manager/Secretary
almost 2 years ago
almost 2 years ago
Narayan Subramaniam Ayypankav
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaimin Mukund Bhatt
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Amritlal Kotak
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Harkishandas Doshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sumanlal Babulal Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Janki Dharmesh Mistry
Director/Designated Partner
about 4 years ago
about 4 years ago
Venkatasubramanian Radhakrishnan
Director/Designated Partner
about 4 years ago
about 4 years ago
Shivendra Gupta
Director
almost 23 years ago
almost 23 years ago
Past Directors
Sarosh Kersi Parakh
Director
over 9 years ago
over 9 years ago
Parameshwaran Ramaswamy Iyer
Manager
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 36] Financial And Monetary Services; Investment Of Funds
Documents
Form MGT-14-04042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Optional Attachment-(1)-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Interest in other entities;-18112020
Form DIR-12-18112020_signed
Form MGT-7-06112020_signed
Optional Attachment-(1)-05112020
Copy of MGT-8-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(2)-05112020
Company CSR policy as per sub-section (4) of section 135-04092020
Directors report as per section 134(3)-04092020
Optional Attachment-(2)-04092020
Details of other Entity(s)-04092020
Optional Attachment-(1)-04092020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form AOC-4 NBFC(IND AS)-04092020_signed
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form AOC-4 NBFC(IND AS) additional attachment-21032020_signed
Form AOC-4 NBFC(IND AS)-21032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Optional attachment(s) - if any-20032020
Details of other Entity(s)-20032020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-20032020
Company CSR policy as per section 135(4)-20032020
Directors report as per section 134(3)-20032020
Optional Attachment-(1)-23092019
Copy of MGT-8-23092019
