Company Information

CIN
Status
Date of Incorporation
26 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
748,500,000
Authorised Capital
800,000,000

Directors

Padmini Sekhsaria
Padmini Sekhsaria
Director/Designated Partner
almost 2 years ago
Nisha Bharat Shah
Nisha Bharat Shah
Director/Designated Partner
over 2 years ago
Bhanwarlal Jiwanmal Taparia
Bhanwarlal Jiwanmal Taparia
Director/Designated Partner
over 2 years ago
Narayanan Venkitraman
Narayanan Venkitraman
Director/Designated Partner
over 2 years ago
Pulkit Narotam Sekhsaria
Pulkit Narotam Sekhsaria
Director/Designated Partner
almost 3 years ago
Mohit Verma
Mohit Verma
Director/Designated Partner
almost 3 years ago
Ankush Vinod Pitale
Ankush Vinod Pitale
Director/Designated Partner
about 3 years ago
Anupam Madan Pareek
Anupam Madan Pareek
Director/Designated Partner
over 4 years ago
Suhail Amin Nathani
Suhail Amin Nathani
Director
about 17 years ago
Pradeep Pasari
Pradeep Pasari
Additional Director
almost 18 years ago

Past Directors

Durgesh Manohar Kadam
Durgesh Manohar Kadam
Company Secretary
over 15 years ago
Balkumar Kapurchand Agarwal
Balkumar Kapurchand Agarwal
Additional Director
about 17 years ago
Darshan Vijay Engineer
Darshan Vijay Engineer
Additional Director
almost 18 years ago
Abhijit Chattopadhyay
Abhijit Chattopadhyay
Director
over 30 years ago

Documents

Form DIR-12-21122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form BEN - 2-12112020_signed
Form BEN - 2-11112020_signed
Declaration under section 90-11112020
List of share holders, debenture holders;-20082020
Optional Attachment-(1)-20082020
Copy of MGT-8-20082020
Form MGT-7-20082020_signed
Form MGT-14-11082020_signed
Form AOC-4 NBFC(IND AS)-11082020_signed
Directors report as per section 134(3)-08082020
Details of other Entity(s)-08082020
Company CSR policy as per sub-section (4) of section 135-08082020
Optional Attachment-(1)-08082020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
List of share holders, debenture holders;-12072019
Copy of MGT-8-12072019
Form MGT-7-12072019_signed
Directors report as per section 134(3)-05072019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Details of other Entity(s)-05072019
Company CSR policy as per section 135(4)-05072019
Form AOC-4-05072019_signed
Form AOC-4 additional attachment-05072019_signed