Company Information

CIN
Status
Date of Incorporation
29 January 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
19,920,000
Authorised Capital
20,000,000

Directors

Ramswarup Srikrishnan Jalan
Ramswarup Srikrishnan Jalan
Director/Designated Partner
over 2 years ago
Giriraj Maheswari
Giriraj Maheswari
Director/Designated Partner
over 2 years ago
Gangaprasad Loyalka
Gangaprasad Loyalka
Director/Designated Partner
over 2 years ago
Seetha Ramaiya Krishnamurthy Vellore
Seetha Ramaiya Krishnamurthy Vellore
Director/Designated Partner
about 7 years ago
Rajshree Suresh Tapuriah
Rajshree Suresh Tapuriah
Director/Designated Partner
about 10 years ago

Past Directors

Naveen Bhatter
Naveen Bhatter
Director
over 33 years ago
Shailesh Daga
Shailesh Daga
Director
over 33 years ago

Documents

List of share holders, debenture holders;-04122020
Copy of MGT-8-04122020
Form MGT-7-04122020
Form AOC-4 CFS NBFC(Ind AS)-27112020_signed
Secretarial Audit Report-26112020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-26112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Supplementary or Test audit report under section 143-26112020
Secretarial Audit Report-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form AOC-4 NBFC(IND AS)-23112020_signed
Form MR-1-29102020_signed
Form MGT-14-28102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28102020
Copy of shareholders resolution-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form MGT-14-22102020_signed
Form MGT-15-21102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form MGT-14-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Optional Attachment-(1)-24022020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Form AOC - 4 CFS-11112019_signed
Supplementary or Test audit report under section 143-06112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019