Company Information

CIN
Status
Date of Incorporation
29 August 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
104,821,290
Authorised Capital
250,000,000

Directors

Tania Vijay Singh Deol
Tania Vijay Singh Deol
Director/Designated Partner
over 2 years ago
Venkatesh Raghunath Kamath
Venkatesh Raghunath Kamath
Director/Designated Partner
over 2 years ago
Dharmil Anil Bodani
Dharmil Anil Bodani
Director/Designated Partner
over 2 years ago
Vinayak Anant Shiralkar
Vinayak Anant Shiralkar
Director/Designated Partner
over 6 years ago
Atul Manubhai Desai
Atul Manubhai Desai
Director/Designated Partner
over 26 years ago

Past Directors

Pranav S Jasani
Pranav S Jasani
Additional Director
over 6 years ago
Vengendur Srikumar Srinivasan
Vengendur Srikumar Srinivasan
Director
almost 20 years ago
Vickram Davendra Ahuja
Vickram Davendra Ahuja
Director
over 20 years ago
Davendra Ahuja Chetandas
Davendra Ahuja Chetandas
Managing Director
over 21 years ago

Documents

Optional Attachment-(1)-25122020
Copy of MGT-8-25122020
List of share holders, debenture holders;-25122020
Form AOC-4 NBFC(IND AS)-25122020_signed
Form MGT-7-25122020_signed
Secretarial Audit Report-23122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Details of other Entity(s)-23122020
Directors report as per section 134(3)-23122020
Company CSR policy as per sub-section (4) of section 135-23122020
Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Form MGT-15-15102020_signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Copy of MGT-8-23092019
Optional Attachment-(2)-23092019
Optional Attachment-(1)-23092019
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Secretarial Audit Report-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Directors report as per section 134(3)-30082019
Form AOC-4-30082019_signed
Optional Attachment-(2)-29082019
Optional Attachment-(3)-29082019
Form DIR-12-29082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Optional Attachment-(1)-29082019
Copy of resolution passed by the company-14082019