Company Information
CIN
Status
Date of Incorporation
05 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,880,000
Authorised Capital
10,000,000
Directors
Kunal Kasturilal Wasan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Taarun Vijay Waasan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijay Kundanlal Wasan
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Vijayant Shantilal Dudhawat
Additional Director
over 3 years ago
over 3 years ago
Atul Singhal
Additional Director
over 3 years ago
over 3 years ago
Pradeep Kundanlal Wasan
Director
over 26 years ago
over 26 years ago
Charges
17 December 2018
Tata Capital Financial Services Limited
40 Crore
12 May 2016
Tata Capital Financial Services Limited
10 Crore
12 December 2012
Hdfc Bank Limited
76 Crore
06 July 2012
Hdfc Bank Limited
70 Crore
01 June 2010
Bank Of Baroda
19 Crore
25 March 2010
Bank Of Baroda
9 Crore
10 January 2000
Bank Of Baroda
2 Crore
10 January 2000
Bank Of Baroda
2 Crore
27 December 1999
Bank Of Baroda
1 Crore
29 September 2007
Kotak Mahindra Prime Limited
3 Crore
16 January 2003
Kotak Mahindara Primus Limited
50 Lak
27 July 2016
Hdfc Bank Limited
18 Crore
24 December 1999
Kotak Mahindara Primus Limited
2 Crore
18 October 2012
Kotak Mahindra Prime Limited
3 Crore
18 April 2021
Toyota Financial Services India Limited
8 Crore
03 January 2023
Others
0
25 February 2022
Others
0
06 July 2012
Hdfc Bank Limited
0
12 December 2012
Hdfc Bank Limited
0
17 December 2018
Tata Capital Financial Services Limited
0
18 October 2012
Kotak Mahindra Prime Limited
0
27 December 1999
Bank Of Baroda
0
25 March 2010
Bank Of Baroda
0
24 December 1999
Kotak Mahindara Primus Limited
0
18 April 2021
Others
0
16 January 2003
Kotak Mahindara Primus Limited
0
10 January 2000
Bank Of Baroda
0
01 June 2010
Bank Of Baroda
0
29 September 2007
Kotak Mahindra Prime Limited
0
12 May 2016
Tata Capital Financial Services Limited
0
10 January 2000
Bank Of Baroda
0
27 July 2016
Hdfc Bank Limited
0
03 January 2023
Others
0
25 February 2022
Others
0
06 July 2012
Hdfc Bank Limited
0
12 December 2012
Hdfc Bank Limited
0
17 December 2018
Tata Capital Financial Services Limited
0
18 October 2012
Kotak Mahindra Prime Limited
0
27 December 1999
Bank Of Baroda
0
25 March 2010
Bank Of Baroda
0
24 December 1999
Kotak Mahindara Primus Limited
0
18 April 2021
Others
0
16 January 2003
Kotak Mahindara Primus Limited
0
10 January 2000
Bank Of Baroda
0
01 June 2010
Bank Of Baroda
0
29 September 2007
Kotak Mahindra Prime Limited
0
12 May 2016
Tata Capital Financial Services Limited
0
10 January 2000
Bank Of Baroda
0
27 July 2016
Hdfc Bank Limited
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020
Form BEN - 2-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Declaration under section 90-30122019
Form MGT-7-30122019_signed
Form MGT-14-20082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Form MGT-14-31072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Form DPT-3-29062019
Form CHG-4-08022019_signed
Letter of the charge holder stating that the amount has been satisfied-08022019
Letter of the charge holder stating that the amount has been satisfied-04022019
Form CHG-4-04022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190204
Letter of the charge holder stating that the amount has been satisfied-02022019
Form CHG-4-02022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190202
Form AOC-4(XBRL)-08012019_signed
Instrument(s) of creation or modification of charge;-07012019
Form CHG-1-07012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190107
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
Form MGT-7-30122018_signed
