Company Information

CIN
Status
Date of Incorporation
24 June 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Imtiaz Ismail Kanga
Imtiaz Ismail Kanga
Director/Designated Partner
over 2 years ago
Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director/Designated Partner
over 2 years ago
Parag Mofatraj Munot
Parag Mofatraj Munot
Director/Designated Partner
over 2 years ago
Lokesh Bansilal Jain
Lokesh Bansilal Jain
Director/Designated Partner
almost 3 years ago
Monica Parag Munot
Monica Parag Munot
Beneficial Owner
almost 6 years ago
Anuj Amar Munot
Anuj Amar Munot
Director
about 10 years ago

Past Directors

Venkatesh Gajanan Bhandare
Venkatesh Gajanan Bhandare
Director
about 10 years ago

Charges

415 Crore
22 August 2019
Jm Financial Credit Solutions Limited
130 Crore
27 March 2017
Aditya Birla Finance Limited
200 Crore
29 November 2005
Citi Bank
3 Crore
17 January 2003
Union Abnk Of India
1 Crore
19 April 1999
Union Bank Of India
2 Crore
25 September 2020
Tata Capital Financial Services Limited
85 Crore
13 October 2023
Others
0
29 December 2022
Others
0
28 November 2022
Tata Capital Financial Services Limited
0
29 October 2022
Tata Capital Financial Services Limited
0
23 September 2022
Others
0
29 October 2022
Tata Capital Financial Services Limited
0
27 July 2022
Others
0
27 July 2022
Others
0
15 March 2022
Others
0
17 March 2022
Others
0
30 December 2021
Tata Capital Financial Services Limited
0
10 December 2021
Idbi Trusteeship Services Limited
0
27 October 2021
Others
0
27 October 2021
Others
0
25 September 2020
Tata Capital Financial Services Limited
0
22 August 2019
Others
0
27 March 2017
Others
0
19 April 1999
Union Bank Of India
0
29 November 2005
Citi Bank
0
17 January 2003
Union Abnk Of India
0
13 October 2023
Others
0
29 December 2022
Others
0
28 November 2022
Tata Capital Financial Services Limited
0
29 October 2022
Tata Capital Financial Services Limited
0
23 September 2022
Others
0
29 October 2022
Tata Capital Financial Services Limited
0
27 July 2022
Others
0
27 July 2022
Others
0
15 March 2022
Others
0
17 March 2022
Others
0
30 December 2021
Tata Capital Financial Services Limited
0
10 December 2021
Idbi Trusteeship Services Limited
0
27 October 2021
Others
0
27 October 2021
Others
0
25 September 2020
Tata Capital Financial Services Limited
0
22 August 2019
Others
0
27 March 2017
Others
0
19 April 1999
Union Bank Of India
0
29 November 2005
Citi Bank
0
17 January 2003
Union Abnk Of India
0
13 October 2023
Others
0
29 December 2022
Others
0
28 November 2022
Tata Capital Financial Services Limited
0
29 October 2022
Tata Capital Financial Services Limited
0
23 September 2022
Others
0
29 October 2022
Tata Capital Financial Services Limited
0
27 July 2022
Others
0
27 July 2022
Others
0
15 March 2022
Others
0
17 March 2022
Others
0
30 December 2021
Tata Capital Financial Services Limited
0
10 December 2021
Idbi Trusteeship Services Limited
0
27 October 2021
Others
0
27 October 2021
Others
0
25 September 2020
Tata Capital Financial Services Limited
0
22 August 2019
Others
0
27 March 2017
Others
0
19 April 1999
Union Bank Of India
0
29 November 2005
Citi Bank
0
17 January 2003
Union Abnk Of India
0

Documents

Form DPT-3-22122020-signed
Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form DPT-3-25042020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form DIR-12-08122019_signed
Interest in other entities;-03122019
Evidence of cessation;-03122019
Optional Attachment-(1)-03122019
Notice of resignation;-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-23092019_signed
Declaration under section 90-20092019