Company Information

CIN
Status
Date of Incorporation
02 November 1976
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 August 2016
Paid Up Capital
554,000,000
Authorised Capital
560,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jehangir Nusli Wadia
Jehangir Nusli Wadia
Additional Director
over 14 years ago
Sharma Raja
Sharma Raja
Director/Designated Partner
over 14 years ago
Ramakrishanan Vaidyanathan Sarma
Ramakrishanan Vaidyanathan Sarma
Director/Designated Partner
almost 22 years ago
Dhun Sorabji Gagrat
Dhun Sorabji Gagrat
Director/Designated Partner
about 40 years ago

Past Directors

Geeta Krishnan
Geeta Krishnan
Company Secretary
almost 10 years ago
Shailesh Ramesh Karnik
Shailesh Ramesh Karnik
Additional Director
about 10 years ago
Radhakrishna Chandrasekharan
Radhakrishna Chandrasekharan
Director
over 14 years ago
Durgesh Mehta
Durgesh Mehta
Additional Director
almost 16 years ago
Ramesh Himatkumar Ved
Ramesh Himatkumar Ved
Additional Director
over 16 years ago
Govinder Singh
Govinder Singh
Director
almost 20 years ago

Documents

Form INC-28-13072017-signed
Optional Attachment-(2)-11072017
Optional Attachment-(3)-11072017
Copy of court order or NCLT or CLB or order by any other competent authority.-11072017
Optional Attachment-(1)-11072017
Optional Attachment-(4)-11072017
Optional Attachment-(1)-28062017
Copy of court order or NCLT or CLB or order by any other competent authority.-28062017
Evidence of cessation;-22062017
Form DIR-12-22062017_signed
Form PAS-3-05042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042017
Copy of Board or Shareholders? resolution-05042017
Form MGT-14-22032017_signed
Optional Attachment-(1)-22032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032017
List of share holders, debenture holders;-23092016
Copy of MGT-8-23092016
Form MGT-7-23092016_signed
Optional Attachment-(1)-21092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Secretarial Audit Report-21092016
Directors report as per section 134(3)-21092016
Form AOC-4-21092016
Form MGT-7-181215.OCT
Form AOC-4-281115.OCT
Optional Attachment 1-251115.PDF
Directors- report as per section 134-3--251115.PDF
Secretarial Audit Report-251115.PDF
Copy Of Financial Statements as per section 134-251115.PDF