Company Information
CIN
Status
Date of Incorporation
06 January 1953
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
16,800,000
Authorised Capital
20,000,000
Directors
Sanjivnayan Rahulkumar Bajaj
Director/Designated Partner
about 2 years ago
about 2 years ago
Niraj Ramkrishna Bajaj
Director/Designated Partner
about 2 years ago
about 2 years ago
Nikhil Gunvant Tarkas
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajivnayan Rahulkumar Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahulkumar Kamalnayan Bajaj
Beneficial Owner
almost 8 years ago
almost 8 years ago
Shekhar Bajaj
Director/Designated Partner
over 48 years ago
over 48 years ago
Hariprasad Anandkishore Nevatia
Director
over 49 years ago
over 49 years ago
Past Directors
Vinod Keshavdeo Nevatia
Director
over 49 years ago
over 49 years ago
Dhirajlal Shantilal Mehta
Director
over 50 years ago
over 50 years ago
Registered Trademarks
[Class : 45] Personal And Social Services Rendered To Meet The Needs Of Individuals; Social And Community Services; Social Projects; Charitable Services; All Being Services Included In Class 45.
Charges
08 February 1994
State Bank Of Bikaner & Jaipur.
9 Lak
04 April 1991
State Bank Of Bikaner & Jaipur
25 Lak
15 February 1991
Bank Of Baroda
4 Crore
13 March 1990
State Bank Of Bikaner & Jaipur
20 Lak
31 October 1988
State Bank Of Bikaner & Jaipur.
4 Lak
17 August 1988
State Bank Of Bikaner & Jaipur
23 Lak
18 December 1985
Andhra Pradesh State Financial Corp.
79 Thousand
10 August 1983
State Bank Of Bikaner & Jaipur.
4 Lak
16 June 1983
State Bank Of Bikaner & Jaipur.
4 Lak
10 February 1967
State Bank Of Bikaner & Jaipur
15 Lak
01 April 1964
State Bank Of Bikaner & Jaipur.
6 Lak
16 June 1963
State Bank Of Bikaner & Jaipur.
4 Lak
06 February 1963
State Bank Of Bikaner & Jaipur.
4 Lak
13 May 1959
Rajasthan Financial Corp.
80 Thousand
08 December 1958
State Bank Of Bikaner & Jaipur.
2 Lak
21 July 1956
The Bank Of Rajsathan Ltd.
2 Lak
08 December 1958
State Bank Of Bikaner & Jaipur.
0
13 March 1990
State Bank Of Bikaner & Jaipur
0
18 December 1985
Andhra Pradesh State Financial Corp.
0
01 April 1964
State Bank Of Bikaner & Jaipur.
0
06 February 1963
State Bank Of Bikaner & Jaipur.
0
13 May 1959
Rajasthan Financial Corp.
0
16 June 1983
State Bank Of Bikaner & Jaipur.
0
15 February 1991
Bank Of Baroda
0
04 April 1991
State Bank Of Bikaner & Jaipur
0
08 February 1994
State Bank Of Bikaner & Jaipur.
0
21 July 1956
The Bank Of Rajsathan Ltd.
0
17 August 1988
State Bank Of Bikaner & Jaipur
0
16 June 1963
State Bank Of Bikaner & Jaipur.
0
31 October 1988
State Bank Of Bikaner & Jaipur.
0
10 August 1983
State Bank Of Bikaner & Jaipur.
0
10 February 1967
State Bank Of Bikaner & Jaipur
0
08 December 1958
State Bank Of Bikaner & Jaipur.
0
13 March 1990
State Bank Of Bikaner & Jaipur
0
18 December 1985
Andhra Pradesh State Financial Corp.
0
01 April 1964
State Bank Of Bikaner & Jaipur.
0
06 February 1963
State Bank Of Bikaner & Jaipur.
0
13 May 1959
Rajasthan Financial Corp.
0
16 June 1983
State Bank Of Bikaner & Jaipur.
0
15 February 1991
Bank Of Baroda
0
04 April 1991
State Bank Of Bikaner & Jaipur
0
08 February 1994
State Bank Of Bikaner & Jaipur.
0
21 July 1956
The Bank Of Rajsathan Ltd.
0
17 August 1988
State Bank Of Bikaner & Jaipur
0
16 June 1963
State Bank Of Bikaner & Jaipur.
0
31 October 1988
State Bank Of Bikaner & Jaipur.
0
10 August 1983
State Bank Of Bikaner & Jaipur.
0
10 February 1967
State Bank Of Bikaner & Jaipur
0
Documents
Form Addendum to AOC-4 CSR-27032024_signed
Form MGT-7-16112023_signed
List of share holders, debenture holders;-26102023
Copy of MGT-8-26102023
Form MGT-7-26102023
Supplementary or Test audit report under section 143-28092023
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-28092023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092023
Form AOC-4 CFS NBFC(Ind AS)-28092023_signed
Directors report as per section 134(3)-27092023
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092023
Company CSR policy as per sub-section (4) of section 135-27092023
Statement of Subsidiaries as per section 129 - Form AOC-1-27092023
Form AOC-4 NBFC(IND AS)-27092023_signed
Form MGT-7-17092023_signed
Form Addendum to AOC-4 CSR-01022023_signed
Copy of MGT-8-10112022
List of share holders, debenture holders;-10112022
Form MGT-7-10112022
Company CSR policy as per sub-section (4) of section 135-19102022
Directors report as per section 134(3)-19102022
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-19102022
Statement of Subsidiaries as per section 129 - Form AOC-1-19102022
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Supplementary or Test audit report under section 143-19102022
Form AOC-4 NBFC(IND AS)-19102022
Form AOC-4 CFS NBFC(Ind AS)-19102022
Form MGT-14-17032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032022
