Company Information
CIN
Status
Date of Incorporation
10 July 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
04 September 2017
Paid Up Capital
39,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sachinn Roopnarayan Joshi
Director
over 14 years ago
over 14 years ago
Dinesh Dariyanumal Thakkar
Director
over 14 years ago
over 14 years ago
Past Directors
Rohit Ambosta Frumentius
Additional Director
over 8 years ago
over 8 years ago
Naveen Mathur
Director
over 14 years ago
over 14 years ago
Santanu Syam
Additional Director
over 14 years ago
over 14 years ago
Vinay Agrawal
Additional Director
over 14 years ago
over 14 years ago
Ashok Daryanimal Thakkar
Whole Time Director
over 20 years ago
over 20 years ago
Ashwin Thakkar Sobhraj
Director
almost 21 years ago
almost 21 years ago
Deepak Tarachand Thakkar
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 36] Commodities Broking Included In Calss 36.
Documents
Form INC-28-05012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18122017
Form MGT-14-24112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112017
Optional Attachment-(1)-24112017
Copy of MGT-8-05102017
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Form ADT-1-18092017_signed
Optional Attachment-(1)-18092017
Form DIR-12-18092017
Copy of resolution passed by the company-17092017
Copy of the intimation sent by company-17092017
Copy of written consent given by auditor-17092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092017
Form AOC-4(XBRL)-08092017_signed
List of share holders, debenture holders;-18112016
Copy of MGT-8-18112016
Form MGT-7-18112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112016
Form_AOC4-XBRL_ACBPL_2015-2016_ANGEL8896_20161117122955.pdf-17112016
Form DIR-11-07112016_signed
Notice of resignation filed with the company-07112016
Form DIR-12-07112016_signed
Proof of dispatch-07112016
Acknowledgement received from company-07112016
Notice of resignation;-07112016
Evidence of cessation;-07112016
Form DIR-12-04112016_signed
Letter of appointment;-04112016