Company Information
CIN
Status
Date of Incorporation
20 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
892,976,250
Authorised Capital
1,373,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Kumar Chaturvedi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Devesh Dinanath Chaturvedi
Beneficial Owner
about 5 years ago
about 5 years ago
Naveen Chaturvedi
Director
about 10 years ago
about 10 years ago
Subhash Chandra Bhargava
Director
over 15 years ago
over 15 years ago
Kirti Jayantilal Doshi
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Rohit Ashwin Kothari
Director
almost 17 years ago
almost 17 years ago
Past Directors
Daya Sagar Bhalia
Director
over 7 years ago
over 7 years ago
Gagan Dinanath Chaturvedi
Director
almost 17 years ago
almost 17 years ago
Santhanam Srinivasaraghavan
Additional Director
over 17 years ago
over 17 years ago
Nilesh Umedmal Kala
Additional Director
over 17 years ago
over 17 years ago
Hina Kirti Doshi
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 35] Financial Marketing, Promotion Of Financial And Insurance Services On Behalf Of Third Parties
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Financial Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form BEN - 2-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Declaration under section 90-23122019
Copy of MGT-8-23122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Evidence of cessation;-29082019
Form DIR-12-29082019_signed
Form DIR-12-04062019_signed
Optional Attachment-(1)-03062019
Optional Attachment-(2)-03062019
Optional Attachment-(3)-03062019
Form MGT-14-15032019-signed
Altered memorandum of association-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Altered articles of association-14032019
Altered memorandum of association-28022019
Altered articles of association-28022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of other Entity(s)-26122018
Company CSR policy as per section 135(4)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-12-17122018_signed