Company Information

CIN
Status
Date of Incorporation
21 January 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,094,000
Authorised Capital
20,000,000

Directors

Sureshkumar R Sharma
Sureshkumar R Sharma
Director/Designated Partner
over 2 years ago
Shimbhudayal Murarilal Sharma
Shimbhudayal Murarilal Sharma
Director/Designated Partner
over 2 years ago
Pranavkumar Sureshkumar Sharma
Pranavkumar Sureshkumar Sharma
Director
over 18 years ago

Past Directors

Krishna Narayan Bhagwat Prasad Tiwari
Krishna Narayan Bhagwat Prasad Tiwari
Additional Director
about 7 years ago
Rajesh Ramchandra Thakre
Rajesh Ramchandra Thakre
Additional Director
about 8 years ago
Shruti Pranav Sharma
Shruti Pranav Sharma
Director
about 15 years ago
Harishchandrarao Dhhanaramji Arya
Harishchandrarao Dhhanaramji Arya
Director
over 23 years ago
Kalpana Suresh Sharma
Kalpana Suresh Sharma
Director
over 30 years ago
Chandrashekhar Pashupatinath Karundia
Chandrashekhar Pashupatinath Karundia
Director
about 36 years ago

Charges

49 Crore
25 February 2019
Indusind Bank Ltd.
49 Crore
29 July 2015
Bajaj Finance Limited
12 Crore
12 September 2014
Bajaj Finance Limited
13 Crore
08 October 2015
Fullerton India Credit Company Limited
11 Crore
08 October 2015
Others
0
25 February 2019
Others
0
12 September 2014
Bajaj Finance Limited
0
29 July 2015
Bajaj Finance Limited
0
08 October 2015
Others
0
25 February 2019
Others
0
12 September 2014
Bajaj Finance Limited
0
29 July 2015
Bajaj Finance Limited
0

Documents

Form CHG-4-18092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200918
Letter of the charge holder stating that the amount has been satisfied-14092020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form DIR-12-20112019_signed
Notice of resignation;-13112019
Evidence of cessation;-13112019
Form DIR-12-08112019_signed
Optional Attachment-(1)-04112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-26102019
Declaration by first director-26102019
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Interest in other entities;-26102019
Form ADT-1-23102019_signed
Evidence of cessation;-23102019
Notice of resignation;-23102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-04102019_signed
Optional Attachment-(2)-25092019
Optional Attachment-(1)-25092019
Interest in other entities;-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019