Company Information

CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,253,000
Authorised Capital
280,000,000

Directors

Himanshu Kanakia
Himanshu Kanakia
Director/Designated Partner
over 2 years ago
Rasesh Kanakia
Rasesh Kanakia
Director/Designated Partner
about 4 years ago
Hiral Himanshu Kanakia
Hiral Himanshu Kanakia
Director
over 18 years ago

Past Directors

Rupal Rasesh Kanakia
Rupal Rasesh Kanakia
Director
over 18 years ago

Charges

98 Crore
23 August 2017
Jm Financial Credit Solutions Limited
40 Crore
14 May 2008
Kotak Mahindra Prime Ltd
50 Crore
17 June 2011
Housing Development Finance Corporation Limited
50 Crore
08 July 2009
Kotak Mahindra Prime Limited
60 Crore
09 December 2020
Jm Financial Products Limited
3 Crore
09 December 2020
Jm Financial Credit Solutions Limited
5 Crore
12 October 2022
Others
0
09 December 2020
Others
0
23 August 2017
Others
0
09 December 2020
Others
0
14 May 2008
Kotak Mahindra Prime Ltd
0
08 July 2009
Kotak Mahindra Prime Limited
0
17 June 2011
Housing Development Finance Corporation Limited
0
12 October 2022
Others
0
09 December 2020
Others
0
23 August 2017
Others
0
09 December 2020
Others
0
14 May 2008
Kotak Mahindra Prime Ltd
0
08 July 2009
Kotak Mahindra Prime Limited
0
17 June 2011
Housing Development Finance Corporation Limited
0
12 October 2022
Others
0
09 December 2020
Others
0
23 August 2017
Others
0
09 December 2020
Others
0
14 May 2008
Kotak Mahindra Prime Ltd
0
08 July 2009
Kotak Mahindra Prime Limited
0
17 June 2011
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-15122020-signed
Form MGT-14-29102020_signed
Form PAS-3-29102020_signed
Optional Attachment-(1)-28102020
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.-28102020
Copy of Board or Shareholders? resolution-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Complete record of private placement offers and acceptances in Form PAS-5.-28102020
Form DPT-3-18092020-signed
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Form DIR-12-15092020_signed
Optional Attachment-(1)-11092020
Evidence of cessation;-11092020
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-26062019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
List of share holders, debenture holders;-02012018
Copy of MGT-8-02012018
Form MGT-7-02012018_signed