Company Information
CIN
Status
Date of Incorporation
16 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Raj Kamlesh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamlesh Vrajlal Shah
Director
over 2 years ago
over 2 years ago
Kishor Varjivan Bhanshali
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Nikhil Madanlal Shroff
Additional Director
almost 4 years ago
almost 4 years ago
Nancy Mukesh Mehta
Director
over 14 years ago
over 14 years ago
Mukesh Makandas Mehta
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs.
Charges
12 February 2018
Aditya Birla Finance Limited
10 Crore
24 July 2017
Aditya Birla Finance Limited
20 Crore
24 March 2017
Aditya Birla Finance Limited
110 Crore
20 December 2016
Jm Financial Credit Solutions Limited
45 Crore
11 August 2016
Union Bank Of India
4 Crore
21 January 2015
Fics Consultancy Services Limited
45 Crore
31 January 2013
Aditya Birla Finance Limited
100 Crore
20 November 2013
Jm Financial Products Limited
45 Crore
21 September 2007
Kotak Mahindra Bank Limited
31 Crore
05 October 2007
Kotak Mahindra Bank Limited
51 Crore
14 June 2023
Axis Bank Limited
0
16 December 2022
Others
0
27 December 2022
Tata Capital Housing Finance Limited
0
30 June 2022
Others
0
24 July 2017
Others
0
12 February 2018
Others
0
24 March 2017
Others
0
31 January 2013
Aditya Birla Finance Limited
0
11 August 2016
Others
0
21 January 2015
Fics Consultancy Services Limited
0
20 December 2016
Others
0
05 October 2007
Kotak Mahindra Bank Limited
0
21 September 2007
Kotak Mahindra Bank Limited
0
20 November 2013
Jm Financial Products Limited
0
08 December 2023
Others
0
08 December 2023
Others
0
14 June 2023
Axis Bank Limited
0
16 December 2022
Others
0
27 December 2022
Tata Capital Housing Finance Limited
0
30 June 2022
Others
0
24 March 2017
Others
0
12 February 2018
Others
0
24 July 2017
Others
0
31 January 2013
Aditya Birla Finance Limited
0
11 August 2016
Others
0
21 January 2015
Fics Consultancy Services Limited
0
20 December 2016
Others
0
05 October 2007
Kotak Mahindra Bank Limited
0
21 September 2007
Kotak Mahindra Bank Limited
0
20 November 2013
Jm Financial Products Limited
0
Documents
Form CHG-1-14112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181114
Optional Attachment-(2)-12112018
Optional Attachment-(1)-12112018
Instrument(s) of creation or modification of charge;-12112018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-23112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form CHG-1-09082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170809
Instrument(s) of creation or modification of charge;-08082017
Form CHG-1-12072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170712
Instrument(s) of creation or modification of charge;-11072017
Form CHG-1-17012017_signed
Instrument(s) of creation or modification of charge;-17012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170117
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
Instrument(s) of creation or modification of charge;-29082016
Form CHG-1-29082016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160829
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
