Company Information

CIN
Status
Date of Incorporation
08 October 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
45,700,000
Authorised Capital
100,000,000

Directors

Sushilkumar Krishna Agrawal
Sushilkumar Krishna Agrawal
Director/Designated Partner
almost 2 years ago
Govind Prasad Agrawal
Govind Prasad Agrawal
Director/Designated Partner
over 2 years ago
Shri Dass Maheshwari
Shri Dass Maheshwari
Director/Designated Partner
over 2 years ago
Ambarish Ratilal Sodha
Ambarish Ratilal Sodha
Director/Designated Partner
almost 5 years ago
Gayatri Devi Jain
Gayatri Devi Jain
Beneficial Owner
almost 6 years ago
Smita Kulkarni
Smita Kulkarni
Director/Designated Partner
almost 7 years ago
Anil Kumar Jain
Anil Kumar Jain
Beneficial Owner
over 33 years ago

Past Directors

Amit Kumar Rampal Singh
Amit Kumar Rampal Singh
Additional Director
over 9 years ago
Venkiteswaran Venkitaswaran Parlikad
Venkiteswaran Venkitaswaran Parlikad
Director
almost 10 years ago
Anil Kumar Gulati
Anil Kumar Gulati
Director
almost 10 years ago
Rekha Bolkar Tukaram
Rekha Bolkar Tukaram
Managing Director
over 10 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
over 30 years ago

Charges

0
01 February 1997
Karnataka Bank Ltd
35 Lak
11 February 2022
Karnataka Bank Ltd.
0
01 February 1997
Karnataka Bank Ltd
0
11 February 2022
Karnataka Bank Ltd.
0
01 February 1997
Karnataka Bank Ltd
0
11 February 2022
Karnataka Bank Ltd.
0
01 February 1997
Karnataka Bank Ltd
0
11 February 2022
Karnataka Bank Ltd.
0
01 February 1997
Karnataka Bank Ltd
0

Documents

Form DIR-12-04042021_signed
Form AOC-4 NBFC(IND AS)-03042021_signed
Secretarial Audit Report-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Evidence of cessation;-31122020
Form MGT-15-20102020_signed
Form MGT-14-19102020_signed
Optional Attachment-(1)-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Optional Attachment-(1)-19102020
Form DIR-12-19102020_signed
Form MGT-14-13092020_signed
Declaration by first director-12092020
Evidence of cessation;-12092020
Form DIR-12-12092020_signed
Notice of resignation;-12092020
Optional Attachment-(1)-12092020
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Copy of MGT-8-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Optional Attachment-(1)-10102019
Copy of MGT-8-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed