Company Information

CIN
Status
Date of Incorporation
23 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Arup Kumar Ghosh
Arup Kumar Ghosh
Director/Designated Partner
about 2 years ago
Cadalur Venkatesh
Cadalur Venkatesh
Director/Designated Partner
almost 3 years ago
Kumkum Kamlesh Agarwal
Kumkum Kamlesh Agarwal
Director/Designated Partner
about 6 years ago

Past Directors

Ramiah Krishnamurthy .
Ramiah Krishnamurthy .
Director
about 10 years ago
Prafulla Kumar Sinha
Prafulla Kumar Sinha
Additional Director
over 10 years ago
Anupama Rishi Agarwal
Anupama Rishi Agarwal
Director
over 22 years ago
Archana Saket Agarwal
Archana Saket Agarwal
Director
over 22 years ago

Charges

7 Crore
22 September 2015
L&t Fincorp Limited
7 Crore
22 September 2015
Others
0
22 September 2015
Others
0
22 September 2015
Others
0

Documents

Form DIR-12-17062020_signed
Evidence of cessation;-17062020
Notice of resignation;-17062020
Optional Attachment-(1)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form DIR-12-17032020_signed
Form DIR-12-27122019_signed
Form AOC-4-27122019_signed
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
List of share holders, debenture holders;-30032019
Optional Attachment-(1)-30032019
Form MGT-7-30032019_signed
Directors report as per section 134(3)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Form AOC-4-28032019_signed
Optional Attachment-(1)-26032019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Interest in other entities;-26032019