Company Information

CIN
Status
Date of Incorporation
09 July 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 June 2023
Paid Up Capital
250,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Menon Madhavan
Subhash Menon Madhavan
Individual Subscriber
over 1 year ago
Vadeendra Prasad Anekal
Vadeendra Prasad Anekal
Director/Designated Partner
over 1 year ago
Vineet Agrawal
Vineet Agrawal
Director/Designated Partner
over 2 years ago
Sachinn Roopnarayan Joshi
Sachinn Roopnarayan Joshi
Director
over 14 years ago
Lalit Tarachand Thakkar
Lalit Tarachand Thakkar
Director
over 14 years ago
Dinesh Dariyanumal Thakkar
Dinesh Dariyanumal Thakkar
Director
over 14 years ago

Past Directors

Saurabh Agarwal
Saurabh Agarwal
Additional Director
almost 2 years ago
Prashant Vinod Gupta
Prashant Vinod Gupta
Additional Director
over 3 years ago
Suvajit Kiran Ray
Suvajit Kiran Ray
Additional Director
about 4 years ago
Rohit Ambosta Frumentius
Rohit Ambosta Frumentius
Additional Director
over 8 years ago
Naveen Mathur
Naveen Mathur
Director
over 9 years ago
Sanjay Kumar Shah
Sanjay Kumar Shah
Company Secretary
over 12 years ago
Santanu Syam
Santanu Syam
Director
over 14 years ago
Vinay Agrawal
Vinay Agrawal
Director
over 14 years ago
Ashok Daryanimal Thakkar
Ashok Daryanimal Thakkar
Director
over 28 years ago

Registered Trademarks

Angel Financial Advisors Pvt Ltd Angel Financial Advisors

[Class : 36] Financial Services Including Mutual Funds And Insurnace Services

Documents

Form MGT-6-29122020_signed
Optional Attachment-(1)-29122020
-29122020
Form DIR-12-19122020_signed
Optional Attachment-(2)-18122020
Optional Attachment-(3)-18122020
Evidence of cessation;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Notice of resignation;-18122020
Optional Attachment-(1)-18122020
Form DPT-3-15102020-signed
Optional Attachment-(1)-23072020
Notice of resignation;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Evidence of cessation;-23072020
Form DIR-12-23072020_signed
Optional Attachment-(2)-23072020
Optional Attachment-(1)-12072020
Copy of MGT-8-12072020
List of share holders, debenture holders;-12072020
Form MGT-7-12072020_signed
Form MGT-14-26062020_signed
Optional Attachment-(3)-26062020
Optional Attachment-(2)-26062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Optional Attachment-(1)-26062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25062020
Form AOC-4(XBRL)-25062020_signed
Copy of resolution passed by the company-12062020
Copy of written consent given by auditor-12062020