Company Information
CIN
Status
Date of Incorporation
12 May 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
102,177,500
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mahendra Sitaram Shedge
Director/Designated Partner
over 1 year ago
over 1 year ago
Masban Oswald Pereira
Director/Designated Partner
over 1 year ago
over 1 year ago
Pankaj Ramesh Borvankar
Director/Designated Partner
over 1 year ago
over 1 year ago
Azim Yusuf Khan
Nominee Director
about 5 years ago
about 5 years ago
Kapil Wadhawan
Director
over 13 years ago
over 13 years ago
Ajay Vazirani
Director
over 16 years ago
over 16 years ago
Bikram Chintaharan Sen
Director
over 19 years ago
over 19 years ago
Narayan Keelveedhi Seshadri
Director
over 19 years ago
over 19 years ago
Past Directors
Subhash Anjayya Rasu
Additional Director
about 5 years ago
about 5 years ago
Rajendra Prakash Mirashie
Additional Director
over 6 years ago
over 6 years ago
Deo Shankar Tripathi
Director
over 9 years ago
over 9 years ago
Harshil Rajnikant Mehta
Director
over 9 years ago
over 9 years ago
Ravishankar Gopalakrishnan
Additional Director
over 9 years ago
over 9 years ago
Lalit Kamal Kant
Director
about 10 years ago
about 10 years ago
Anthony Everard George Hambro
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 36] Services Relating To All Types Of C API Tal Investment, Financial Evaluation, Financial Consultancy, Financial Management, Financial Services, Financial Fund Transfer, Financial Information And Services Included In Class 36
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] Services Relating To All Types Of C API Tal Investment, Financial Evaluation, Financial Consultancy, Financial Management, Financial Services, Financial Fund Transfer, Financial Information And Services Included In Class 36
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] Services Relating To All Types Of C API Tal Investment, Financial Evaluation, Financial Consultancy, Financial Management, Financial Services, Financial Fund Transfer, Financial Information And Services Included In Class 36
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 ADT-1-09112020_signed
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Form ADT-3-14102020_signed
Resignation letter-13102020
Form DPT-3-10082020-signed
Form DIR-12-20052020_signed
Evidence of cessation;-19052020
Notice of resignation;-19052020
Interest in other entities;-19052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Form MGT-6-25022020_signed
Optional Attachment-(1)-25022020
-25022020
Form INC-22-28012020_signed
Copies of the utility bills as mentioned above (not older than two months)-23012020
Optional Attachment-(1)-23012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Copy of board resolution authorizing giving of notice-23012020
Form DIR-12-05012020_signed
Form DIR-12-04012020_signed
Form DIR-12-02012020_signed
Notice of resignation;-31122019
Optional Attachment-(1)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Evidence of cessation;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Optional Attachment-(1)-30122019
Interest in other entities;-30122019
Declaration under section 90-27122019