Company Information
CIN
Status
Date of Incorporation
11 April 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
205,114,750
Authorised Capital
500,000,000
Directors
Abidh Abubakkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Joly Sebastian
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Karumathil
Director/Designated Partner
over 2 years ago
over 2 years ago
Manikiam Chengalath Parambil Arunkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Joby George
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanjirikkapallil Saithumuhammad Anvar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhanya Jose
Director/Designated Partner
about 3 years ago
about 3 years ago
Neethu Subramoniyan
Company Secretary
over 3 years ago
over 3 years ago
. Murali
Director/Designated Partner
about 4 years ago
about 4 years ago
Sandeep Babu Thonnangamath
Director/Designated Partner
about 5 years ago
about 5 years ago
Kishor Amichand Shah
Director
over 5 years ago
over 5 years ago
Jyoti Kishor Kumar Shah
Director
over 39 years ago
over 39 years ago
Past Directors
Winey Mathew
Additional Director
over 5 years ago
over 5 years ago
Sabu Thomas
Director
over 5 years ago
over 5 years ago
Radhakrishnan Chundukattil
Additional Director
over 5 years ago
over 5 years ago
Sharad Laxman Kulkarni
Director
almost 9 years ago
almost 9 years ago
Madhura Madhav Dabke
Company Secretary
about 10 years ago
about 10 years ago
Urvish Purushottam Shah
Director
almost 20 years ago
almost 20 years ago
Ramanathan Thirupathi
Director
almost 20 years ago
almost 20 years ago
Harish Ramappa Kotian
Director
over 22 years ago
over 22 years ago
Pratap Chudasama
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 36] Finance Services; Advisory Services Relating To Finance; Consultancy Services Relating To Finance; Loan Services; Loan Advice; Secured Loans; Mortgage Loans; Guaranteed Loans; Installment Loans; Arrangement Of Loans.
Charges
01 January 2005
Janakalyan Sahakari Bank Limited
40 Lak
25 July 1986
Bank Of Baroda
6 Lak
21 June 2021
Catalyst Trusteeship Limited
4 Crore
06 May 2021
Catalyst Trusteeship Limited
1 Crore
08 April 2021
Catalyst Trusteeship Limited
2 Crore
13 January 2021
Catalyst Trusteeship Limited
7 Crore
04 November 2020
Catalyst Trusteeship Limited
5 Crore
30 October 2023
Others
0
04 August 2023
Others
0
01 July 2023
Others
0
21 September 2023
City Union Bank Limited
0
14 August 2023
State Bank Of India
0
23 January 2023
Others
0
25 January 2023
Others
0
22 March 2023
The South Indian Bank Limited
0
21 February 2023
Others
0
25 November 2022
Others
0
08 March 2022
Others
0
30 March 2022
Others
0
21 June 2021
Others
0
08 April 2021
Others
0
13 January 2021
Others
0
04 November 2020
Others
0
06 May 2021
Others
0
25 July 1986
Bank Of Baroda
0
01 January 2005
Janakalyan Sahakari Bank Limited
0
30 October 2023
Others
0
04 August 2023
Others
0
01 July 2023
Others
0
21 September 2023
City Union Bank Limited
0
14 August 2023
State Bank Of India
0
23 January 2023
Others
0
25 January 2023
Others
0
22 March 2023
The South Indian Bank Limited
0
21 February 2023
Others
0
25 November 2022
Others
0
08 March 2022
Others
0
30 March 2022
Others
0
21 June 2021
Others
0
08 April 2021
Others
0
13 January 2021
Others
0
04 November 2020
Others
0
06 May 2021
Others
0
25 July 1986
Bank Of Baroda
0
01 January 2005
Janakalyan Sahakari Bank Limited
0
Documents
Form MGT-14-17022021_signed
Form PAS-3-15122020_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.-15122020
Copy of Board or Shareholders? resolution-15122020
Complete record of private placement offers and acceptances in Form PAS-5.-15122020
Form CHG-9-04122020-signed
Certificate of registration of charge-20201204
Instrument of creation or modification of charge-17112020
Copy of the resolution authorising the issue of the debenture series.-17112020
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Copy of MGT-8-10112020
Form MGT-7-10112020_signed
Form ADT-1-07112020_signed
Optional Attachment-(1)-07112020
Copy of the intimation sent by company-07112020
Optional Attachment-(2)-07112020
Copy of written consent given by auditor-07112020
Copy of resolution passed by the company-07112020
Form DPT-3-03112020-signed
Optional Attachment-(1)-28102020
Form DIR-12-28102020_signed
Secretarial Audit Report-23102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form AOC-4 NBFC(IND AS)-23102020_signed
Form MGT-15-07102020_signed
Optional Attachment-(1)-06102020
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.-06102020
Copy of Board or Shareholders? resolution-06102020
