Company Information
CIN
Status
Date of Incorporation
28 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
290,654,380
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Babulal Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Nainesh Babulal Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhavana Rajan Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajan Manubhai Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Pandurang Bhosale
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Nishita Rajeshkumar Gandhi
Company Secretary
almost 5 years ago
almost 5 years ago
Kunal Prakash Shah
Director
over 7 years ago
over 7 years ago
Manubhai Chandulal Shah
Director
over 10 years ago
over 10 years ago
Hitesh Vithaldas Raja
Additional Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 38] Telecommunications
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +67 more Brands for 3 A C API Tal Services Limited.
Charges
12 January 2017
Aditya Birla Finance Limited
2 Crore
04 June 2020
Aditya Birla Finance Limited
5 Crore
11 March 2020
Bajaj Finance Limited
6 Crore
08 September 2021
Others
0
04 June 2020
Others
0
12 January 2017
Others
0
11 March 2020
Others
0
08 September 2021
Others
0
04 June 2020
Others
0
12 January 2017
Others
0
11 March 2020
Others
0
08 September 2021
Others
0
04 June 2020
Others
0
12 January 2017
Others
0
11 March 2020
Others
0
Documents
Form DPT-3-30122020
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(1)-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form DPT-3-24042020-signed
Form DIR-12-05022020_signed
Optional Attachment-(3)-04022020
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
Form DIR-12-16122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
XBRL document in respect Consolidated financial statement-12122019
Optional Attachment-(1)-10122019
Evidence of cessation;-10122019
Notice of resignation;-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Form BEN - 2-30072019_signed
Declaration under section 90-26072019
Form DPT-3-01072019
XBRL document in respect Consolidated financial statement-15042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15042019