Company Information

CIN

Status

Date of Incorporation

27 April 1985

Listing Status

Unlisted

State

Mumbai

ROC

ROC Mumbai

Industry

Financial Leasing

Sub Category

Non-govt company

Last Balance Sheet

31 March 2007

Last Annual Meeting

27 July 2007

Paid Up Capital

1,466,016,000

Authorised Capital

1,500,000,000

Financials All Documents available from MCA @Rs 499/-

Directors

Uday Yeshwant Phadke

Director/Designated Partner
over 1 year ago

Arun Kumar Nanda

Director/Designated Partner
almost 2 years ago

Anand Gopal Mahindra

Director/Designated Partner
almost 2 years ago

Mario Anthony Nazareth

Director/Designated Partner
over 19 years ago

Keshub Mahindra

Beneficial Owner
about 30 years ago

Bharat Narotam Doshi

Director/Designated Partner
about 30 years ago

Documents

Form 21-110808.PDF

Others-110808.PDF

Copy of the Court-Company Law Board Order-110808.PDF

Copy of Board Resolution-070508.PDF

Scheme of Amalgamation-070508.PDF

Form 20B-260907.OCT

Form 23ACA-220807.OCT

Form 23AC-220807.OCT

Form 23B-310707.PDF

Copy of intimation received-310707.PDF

Form 3-260407.PDF

Form 2-260407.PDF

Board resolution of approval-260407.PDF

List of allottees-260407.PDF

Others-180407.PDF

Form 5-290307.PDF

Form 23-290307.PDF

Optional Attachment 3-290307.PDF

Optional Attachment 2-290307.PDF

Optional Attachment 4-290307.PDF

AoA - Articles of Association-290307.PDF

Optional Attachment 1-290307.PDF

MoA - Memorandum of Association-290307.PDF

Copy of resolution-290307.PDF

Form 32-241106.PDF

Evidence of cessation-241106.PDF

Form 20B-130906.PDF

Form 23B-230806.PDF

Details of shareholders-130906.PDF

Form 23AC-210806.PDF