Company Information

CIN
Status
Date of Incorporation
27 August 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
159,483,700
Authorised Capital
200,000,000

Directors

Karanraj P Sahi
Karanraj P Sahi
Director/Designated Partner
about 2 years ago
Harkeerat Singh Sahi .
Harkeerat Singh Sahi .
Director/Designated Partner
over 2 years ago
Swati Dharmesh Rajput
Swati Dharmesh Rajput
Director/Designated Partner
over 2 years ago

Past Directors

Mohammad Farooq Nazir Hussian Malik .
Mohammad Farooq Nazir Hussian Malik .
Additional Director
about 8 years ago
Nehalkaur Paramjit Sahi .
Nehalkaur Paramjit Sahi .
Director
over 9 years ago
Paramjitsingh Datarsingh Sahi .
Paramjitsingh Datarsingh Sahi .
Managing Director
over 33 years ago

Charges

235 Crore
20 September 2018
Clix Finance India Private Limited
40 Crore
24 April 2018
Clix Finance India Private Limited
25 Crore
29 September 2017
Axis Trustee Services Limited
80 Crore
20 January 2017
Axis Trustee Services Limited
90 Crore
04 August 2015
Icici Bank Limited
9 Lak
30 January 2015
Axis Bank Limited
15 Crore
13 April 2004
Indian Overseas Bank
5 Crore
20 January 2017
Others
0
29 September 2017
Others
0
09 September 2021
Others
0
09 September 2021
Others
0
20 September 2018
Others
0
24 April 2018
Others
0
13 April 2004
Indian Overseas Bank
0
04 August 2015
Icici Bank Limited
0
30 January 2015
Axis Bank Limited
0
20 January 2017
Others
0
29 September 2017
Others
0
09 September 2021
Others
0
09 September 2021
Others
0
20 September 2018
Others
0
24 April 2018
Others
0
13 April 2004
Indian Overseas Bank
0
04 August 2015
Icici Bank Limited
0
30 January 2015
Axis Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092020
XBRL document in respect Consolidated financial statement-05092020
Form AOC-4(XBRL)-05092020_signed
Form MGT-7-13022020_signed
List of share holders, debenture holders;-07022020
Optional Attachment-(1)-07022020
Copy of MGT-8-07022020
Form ADT-1-04022020
Copy of the intimation sent by company-04022020
Copy of resolution passed by the company-04022020
Copy of written consent given by auditor-04022020
Form PAS-3-17012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012020
Copy of Board or Shareholders? resolution-17012020
Complete record of private placement offers and acceptances in Form PAS-5.-17012020
Form MGT-14-16012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Optional Attachment-(1)-13012020
Form DIR-12-23102019_signed
Optional Attachment-(1)-22102019
Form DIR-12-07092019_signed
Evidence of cessation;-07092019
Form DPT-3-08072019
Form ADT-1-23052019_signed
Form AOC-4(XBRL)-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-24042019
Copy of the intimation sent by company-24042019
XBRL document in respect Consolidated financial statement-24042019