Company Information

CIN

Status

Date of Incorporation

18 February 1997

Listing Status

Unlisted

State

ROC

ROC Mumbai

Industry

Security Dealing

Sub Category

Last Balance Sheet

31 March 2023

Last Annual Meeting

Paid Up Capital

429,500,000

Authorised Capital

500,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Shama Nanik Asnani

Director/Designated Partner
12 months ago

Reema Kiritkumar Shah

Manager/Secretary
over 1 year ago

Mehernosh Dorab Tata

Director/Designated Partner
almost 2 years ago

Sunil Naval Phatarphekar

Director/Designated Partner
almost 2 years ago

Phanindranath Kakarla

Director/Designated Partner
almost 2 years ago

Shilpa Gattani

Director/Designated Partner
almost 2 years ago

Vinod Anand Juneja

Director/Designated Partner
over 3 years ago

Jignesh Gaglani Manhar

Individual Promoter
over 3 years ago

Past Directors

Deepak Mundra

Director
about 4 years ago

Shrikant Subbarayan

Director
over 6 years ago

Mitul Bhagvandas Shah

Director
over 8 years ago

Arun Kumar Nayyar

Ceo(kmp)
almost 9 years ago

Shalinee Mimani

Director
almost 9 years ago

Siddharth Krishnaswamy

Director
over 9 years ago

Kulprakash Singh

Company Secretary
over 10 years ago

Anil Kothuri

Director
over 10 years ago

Anjan Chatterjee

Director
over 13 years ago

Dipankar Banerjee

Director
almost 16 years ago

Samir Saha

Director
about 27 years ago

Charges

03 July 2023

Others

0

31 December 2022

Others

0

26 March 2015

Corporation Bank Corporate Banking Branch

0

23 November 2015

Dena Bank

0

28 September 2015

Dcb Bank Limited

0

30 March 2015

Idbi Trusteeship Services Limited

0

30 December 2015

State Bank Of Patiala

0

15 March 2016

State Bank Of India

0

21 March 2016

Others

0

30 December 2015

Others

0

24 September 2015

Others

0

22 April 2017

Hdfc Bank Limited

0

01 September 2017

Others

0

28 September 2017

Others

0

28 September 2017

Hdfc Bank Limited

0

29 November 2017

Sidbi

0

29 March 2016

Others

0

11 December 2017

Others

0

27 March 2017

Karnataka Bank Ltd.

0

27 December 2017

Indian Bank

0

30 March 2017

Others

0

18 September 2015

Hdfc Bank Limited

0

16 June 2021

Others

0

02 August 2021

Others

0

14 January 2015

Others

0

24 May 2017

Others

0

26 December 2017

Canara Bank

0

06 November 2017

Idbi Trusteeship Services Limited

0

31 July 2017

Karnataka Bank Ltd.

0

20 March 2018

Idbi Trusteeship Services Limited

0

14 June 2017

Sidbi

0

26 May 2017

United Bank Of India

0

12 April 2018

Others

0