Company Information

CIN
Status
Date of Incorporation
05 July 1994
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
28 September 2023
Paid Up Capital
350,000,000
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Kumar Misra
Alok Kumar Misra
Director/Designated Partner
over 1 year ago
Prateek Tayal
Prateek Tayal
Director/Designated Partner
over 1 year ago
Jatin Liladhar Dedhia
Jatin Liladhar Dedhia
Director/Designated Partner
almost 2 years ago
Pankaj Rasiklal Bhuta
Pankaj Rasiklal Bhuta
Director/Designated Partner
over 3 years ago
Prakash Chandra Sahoo
Prakash Chandra Sahoo
Additional Director
about 8 years ago
Mukesh Navinchandra Unadkat
Mukesh Navinchandra Unadkat
Director/Designated Partner
over 8 years ago
Umesh Niranjanlal Kedia
Umesh Niranjanlal Kedia
Director/Designated Partner
almost 10 years ago
Anilkumar R Agarwal
Anilkumar R Agarwal
Wholetime Director
almost 11 years ago
Jignesh Prabhudas Sangani
Jignesh Prabhudas Sangani
Director/Designated Partner
over 13 years ago
Naveen Chaturvedi
Naveen Chaturvedi
Director
over 16 years ago

Past Directors

Suryakant Balkrishna Mainak
Suryakant Balkrishna Mainak
Additional Director
about 6 years ago
Nishit Mohanlal Dhruva
Nishit Mohanlal Dhruva
Director
over 9 years ago
Daya Sagar Bhalia
Daya Sagar Bhalia
Company Secretary
over 11 years ago
Kirti Jayantilal Doshi
Kirti Jayantilal Doshi
Managing Director
over 18 years ago
Hina Kirti Doshi
Hina Kirti Doshi
Director
about 25 years ago

Charges

100 Crore
01 July 2014
Cisco Systems Capital (india) Private Limited
65 Lak
19 June 2021
Hdfc Bank Limited
100 Crore
19 June 2021
Hdfc Bank Limited
0
01 July 2014
Cisco Systems Capital (india) Private Limited
0
19 June 2021
Hdfc Bank Limited
0
01 July 2014
Cisco Systems Capital (india) Private Limited
0
19 June 2021
Hdfc Bank Limited
0
01 July 2014
Cisco Systems Capital (india) Private Limited
0
19 June 2021
Hdfc Bank Limited
0
01 July 2014
Cisco Systems Capital (india) Private Limited
0
19 June 2021
Hdfc Bank Limited
0
01 July 2014
Cisco Systems Capital (india) Private Limited
0

Documents

Form MGT-7-24122020_signed
Copy of MGT-8-23122020
List of share holders, debenture holders;-23122020
Form AOC-4(XBRL)-13112020_signed
Form DPT-3-12112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form DIR-12-25092020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form MGT-14-18072020_signed
Form MR-1-18072020_signed
Copy of shareholders resolution-18072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18072020
Form AOC-5-27022020-signed
Form DIR-12-18022020_signed
Notice of resignation;-18022020
Evidence of cessation;-18022020
Copy of board resolution-08022020
List of share holders, debenture holders;-29102019
Copy of MGT-8-29102019
Form MGT-7-29102019_signed
XBRL document in respect Consolidated financial statement-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22102019
Form AOC-4(XBRL)-22102019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019