Company Information
CIN
Status
Date of Incorporation
15 October 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,332,000
Authorised Capital
10,000,000
Directors
Mangal Laxminarain Parihar
Director/Designated Partner
over 2 years ago
over 2 years ago
Eraivan Kmakshi Somavathy
Director/Designated Partner
about 7 years ago
about 7 years ago
Shridhar Narhari Brid
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Vishal Pankaj Desai
Director
almost 8 years ago
almost 8 years ago
Parvathi Laxminarain Parihar
Whole Time Director
over 18 years ago
over 18 years ago
Velayudhan Subramanian Pillai
Director
about 33 years ago
about 33 years ago
Charges
30 April 2010
Reliance Capital Ltd
9 Lak
30 December 2009
Reliance Capital Ltd
1 Crore
30 September 2009
Reliance Capital Ltd
52 Lak
14 April 2009
Reliance Capital Ltd
38 Lak
27 December 2007
Icici Bank Limited
38 Lak
29 December 2005
Icici Bank Ltd.
7 Lak
08 October 2005
Icici Bank Ltd.
69 Lak
30 December 2009
Reliance Capital Ltd
0
30 April 2010
Reliance Capital Ltd
0
29 December 2005
Icici Bank Ltd.
0
14 April 2009
Reliance Capital Ltd
0
30 September 2009
Reliance Capital Ltd
0
08 October 2005
Icici Bank Ltd.
0
27 December 2007
Icici Bank Limited
0
30 December 2009
Reliance Capital Ltd
0
30 April 2010
Reliance Capital Ltd
0
29 December 2005
Icici Bank Ltd.
0
14 April 2009
Reliance Capital Ltd
0
30 September 2009
Reliance Capital Ltd
0
08 October 2005
Icici Bank Ltd.
0
27 December 2007
Icici Bank Limited
0
Documents
Form PAS-6-03112020_signed
Form PAS-6-16092020_signed
Form PAS-6-15092020_signed
Form DPT-3-14092020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-05072019
Evidence of cessation;-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Optional Attachment-(1)-07122018
Notice of resignation;-07122018
Form DIR-12-07122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Evidence of cessation;-05122018
Form DIR-12-05122018_signed
Optional Attachment-(1)-05122018
Optional Attachment-(2)-05122018
Interest in other entities;-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
