Company Information

CIN
Status
Date of Incorporation
17 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
120,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajiv Bakshi
Rajiv Bakshi
Director/Designated Partner
about 1 year ago
Aditi Mittal
Aditi Mittal
Director/Designated Partner
over 1 year ago
Madhusudhan Narayan
Madhusudhan Narayan
Director/Designated Partner
over 1 year ago
Annu Garg
Annu Garg
Director/Designated Partner
about 2 years ago
Khimji Shamji Pandav
Khimji Shamji Pandav
Director/Designated Partner
about 3 years ago
Ranjit Kumar Dutta
Ranjit Kumar Dutta
Cfo
almost 6 years ago
Dinesh Kumar Deora
Dinesh Kumar Deora
Director
almost 10 years ago
Ankit Gajanand Gupta
Ankit Gajanand Gupta
Wholetime Director
over 11 years ago
Atul Kumar Mittal
Atul Kumar Mittal
Managing Director
about 18 years ago

Past Directors

Subhash Chander Madan
Subhash Chander Madan
Additional Director
almost 5 years ago
Prashant Maheshchandra Roongta
Prashant Maheshchandra Roongta
Additional Director
over 5 years ago
Rekha Kantilal Shah
Rekha Kantilal Shah
Cfo(kmp)
over 8 years ago
Shradha Bharat Shah
Shradha Bharat Shah
Company Secretary
over 17 years ago

Charges

100 Crore
05 March 2018
Bank Of Maharashtra
100 Crore
05 March 2018
Others
0
05 March 2018
Others
0
05 March 2018
Others
0

Documents

Form AOC-4 NBFC(IND AS)-04042021_signed
Form MGT-14-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4 NBFC(IND AS)-09012021_signed
Form AOC-4 NBFC(IND AS)-10022021_signed
Form MGT-14-09012021_signed
Form MR-1-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of shareholders resolution-31122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31122020
Copy of board resolution-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Notice of resignation;-29122020
Form DIR-12-29122020_signed
Optional Attachment-(1)-29122020
Evidence of cessation;-29122020
Form DPT-3-22102020-signed
Form DIR-12-25092020_signed
Optional Attachment-(3)-23092020
Optional Attachment-(5)-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(4)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020