Company Information

CIN
Status
Date of Incorporation
29 August 1981
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prabhat Jain
Prabhat Jain
Director/Designated Partner
over 1 year ago
Santosh Kumar Jain
Santosh Kumar Jain
Director/Designated Partner
almost 2 years ago
Kishan Vir Sharma
Kishan Vir Sharma
Director/Designated Partner
almost 2 years ago
Hiren Harshad Doshi
Hiren Harshad Doshi
Director/Designated Partner
about 12 years ago
Krishan Raghunath Prasad Khadaria
Krishan Raghunath Prasad Khadaria
Director
over 19 years ago

Past Directors

Siddhartha Ananta Bhargava
Siddhartha Ananta Bhargava
Additional Director
almost 11 years ago
Shiv Kumar Garg
Shiv Kumar Garg
Managing Director
almost 15 years ago
Kashyap Pravin Patel
Kashyap Pravin Patel
Director
over 19 years ago
Neena Kirit Mehta
Neena Kirit Mehta
Whole Time Director
over 19 years ago
Shishupal Valchand Pachori
Shishupal Valchand Pachori
Director
over 19 years ago

Charges

5 Crore
30 March 2017
Yes Bank Limited
5 Crore
30 May 2016
Vedic Broadcasting Limited
5 Crore
30 March 2017
Yes Bank Limited
0
30 May 2016
Others
0
30 March 2017
Yes Bank Limited
0
30 May 2016
Others
0
30 March 2017
Yes Bank Limited
0
30 May 2016
Others
0

Documents

Form DPT-3-21092020-signed
Form CHG-4-07012020_signed
Letter of the charge holder stating that the amount has been satisfied-31122019
Form MGT-14-07122019_signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4(XBRL)-07122019_signed
Form MGT-15-29112019_signed
List of share holders, debenture holders;-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Copy of the intimation sent by company-27112019
Copy of MGT-8-27112019
Optional Attachment-(1)-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Form DPT-3-02072019
Form CHG-1-01032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Form INC-28-21122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14122018
Optional Attachment-(1)-14122018
Form MGT-14-27112018_signed
Form MGT-7-27112018_signed
Form AOC-4(XBRL)-27112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112018
Copy of MGT-8-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018