Company Information

CIN
Status
Date of Incorporation
21 February 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
12,450,000
Authorised Capital
12,500,000

Directors

Nitin Agrawal
Nitin Agrawal
Director/Designated Partner
over 2 years ago
Anil Vitthal Londhe
Anil Vitthal Londhe
Cfo
over 2 years ago
Manish Kumar Newar
Manish Kumar Newar
Director/Designated Partner
over 2 years ago
Gangaprasad Loyalka
Gangaprasad Loyalka
Director/Designated Partner
over 2 years ago
Rajshree Suresh Tapuriah
Rajshree Suresh Tapuriah
Director/Designated Partner
about 10 years ago
Lalit Kumar Daga
Lalit Kumar Daga
Director
about 39 years ago

Past Directors

Ramdas Bhatter
Ramdas Bhatter
Director
over 32 years ago

Documents

Form MGT-7-07122020_signed
Copy of MGT-8-04122020
List of share holders, debenture holders;-04122020
Form AOC-4 CFS NBFC(Ind AS)-03122020_signed
Supplementary or Test audit report under section 143-02122020
Secretarial Audit Report-02122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-02122020
Form AOC-4 NBFC(IND AS)-25112020_signed
Directors report as per section 134(3)-24112020
Secretarial Audit Report-24112020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form DPT-3-29102020-signed
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form MGT-14-23102020_signed
Form MGT-15-21102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form DPT-3-28042020-signed
Form MGT-14-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Optional Attachment-(1)-24022020
Optional Attachment-(1)-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form DIR-12-29012020_signed
Form MGT-7-24112019_signed
Copy of MGT-8-19112019
List of share holders, debenture holders;-19112019
Form AOC - 4 CFS-19112019_signed
Form AOC-4-19112019_signed