Company Information
CIN
Status
Date of Incorporation
01 December 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
166,111,110
Authorised Capital
262,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Puspraj Ramshila Pandey
Manager/Secretary
12 months ago
12 months ago
Deena Asit Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Pankaj Jeevanlal Parmar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pundarik Sanyal
Director
over 9 years ago
over 9 years ago
Past Directors
Shashidhar Umanath Ullal
Director
over 22 years ago
over 22 years ago
Narayanaiyer Venkiteswaran
Director
over 22 years ago
over 22 years ago
Chhaganlal Jain
Director
over 22 years ago
over 22 years ago
Asit Chimanlal Mehta
Director
about 27 years ago
about 27 years ago
Shirish Harshavadan Shah
Director
over 30 years ago
over 30 years ago
Kirit Himatlal Vora
Whole Time Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 36] Digital Commodity, Digital Precious Metal,
Financial Services; Financial Analysis And
Transactions; Financial Affairs; Financial
Management Services; Fundraising Services;
Electronic Fund Transfer; Insurance Services;
C API Tal Investments; C API Tal Investment
Brokerage; Business Brokerage; Banking And
Insurance Services; Banking And Financing
Advisory ...
[Class : 36] Brokerage, Stocks & Bonds Brokerage, Securities Brokerage, Stock Exchange Quotations, Surety Services, Capital Investments, Fund Investments, Mutual Funds, Lending Against Security; Issue Of Tokens Of Value; Financial Analysis; Banking; Business Liquidation Services (Financial), Financial Clearing, Financial Consultancy; Financial Evaluation Of Insurance, Bankin...
[Class : 36] Brokerage, Stocks & Bonds Brokerage, Securities Brokerage, Stock Exchange Quotations, Surety Services, Capital Investments, Fund Investments, Mutual Funds, Lending Against Security; Issue Of Tokens Of Value; Financial Analysis; Banking; Business Liquidation Services (Financial), Financial Clearing, Financial Consultancy; Financial Evaluation Of Insurance, Bankin...
View +6 more Brands for Asit C Mehta Investment Interrmediates Ltd.
Charges
31 January 2019
Bank Of India
5 Crore
14 December 2018
Icici Bank Limited
30 Crore
31 August 2018
Yes Bank Limited
18 Lak
26 March 2015
Bank Of India
5 Crore
25 March 2015
Bank Of India
10 Crore
23 September 2008
State Bank Of India
15 Crore
31 October 2016
Daimler Financial Services India Private Limited
30 Lak
06 October 2015
Bank Of India
8 Crore
04 March 2010
Hdfc Bank Limited
7 Lak
05 January 2010
Hdfc Bank Limited
17 Lak
30 September 2005
Bank Of India
2 Crore
22 December 1994
Indian Bank Mutual Fund
50 Lak
02 September 2021
Bank Of India
7 Crore
31 January 2019
Bank Of India
0
23 September 2008
State Bank Of India
0
02 September 2021
Bank Of India
0
31 October 2016
Others
0
31 August 2018
Yes Bank Limited
0
14 December 2018
Others
0
25 March 2015
Bank Of India
0
05 January 2010
Hdfc Bank Limited
0
06 October 2015
Bank Of India
0
26 March 2015
Bank Of India
0
30 September 2005
Bank Of India
0
22 December 1994
Indian Bank Mutual Fund
0
04 March 2010
Hdfc Bank Limited
0
31 January 2019
Bank Of India
0
23 September 2008
State Bank Of India
0
02 September 2021
Bank Of India
0
31 October 2016
Others
0
31 August 2018
Yes Bank Limited
0
14 December 2018
Others
0
25 March 2015
Bank Of India
0
05 January 2010
Hdfc Bank Limited
0
06 October 2015
Bank Of India
0
26 March 2015
Bank Of India
0
30 September 2005
Bank Of India
0
22 December 1994
Indian Bank Mutual Fund
0
04 March 2010
Hdfc Bank Limited
0
31 January 2019
Bank Of India
0
23 September 2008
State Bank Of India
0
02 September 2021
Bank Of India
0
31 October 2016
Others
0
31 August 2018
Yes Bank Limited
0
14 December 2018
Others
0
25 March 2015
Bank Of India
0
05 January 2010
Hdfc Bank Limited
0
06 October 2015
Bank Of India
0
26 March 2015
Bank Of India
0
30 September 2005
Bank Of India
0
22 December 1994
Indian Bank Mutual Fund
0
04 March 2010
Hdfc Bank Limited
0
31 January 2019
Bank Of India
0
23 September 2008
State Bank Of India
0
02 September 2021
Bank Of India
0
31 October 2016
Others
0
31 August 2018
Yes Bank Limited
0
14 December 2018
Others
0
25 March 2015
Bank Of India
0
05 January 2010
Hdfc Bank Limited
0
06 October 2015
Bank Of India
0
26 March 2015
Bank Of India
0
30 September 2005
Bank Of India
0
22 December 1994
Indian Bank Mutual Fund
0
04 March 2010
Hdfc Bank Limited
0
31 January 2019
Bank Of India
0
23 September 2008
State Bank Of India
0
02 September 2021
Bank Of India
0
31 October 2016
Others
0
31 August 2018
Yes Bank Limited
0
14 December 2018
Others
0
25 March 2015
Bank Of India
0
05 January 2010
Hdfc Bank Limited
0
06 October 2015
Bank Of India
0
26 March 2015
Bank Of India
0
30 September 2005
Bank Of India
0
22 December 1994
Indian Bank Mutual Fund
0
04 March 2010
Hdfc Bank Limited
0
Documents
Form CHG-4-24122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201224
Letter of the charge holder stating that the amount has been satisfied-23122020
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
List of share holders, debenture holders;-10112020
Copy of MGT-8-10112020
Form MGT-7-10112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Optional Attachment-(4)-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(3)-06112020
Optional Attachment-(2)-06112020
Form AOC-4(XBRL)-06112020_signed
Form PAS-6-28102020_signed
Optional Attachment-(1)-28102020
Form PAS-6-27102020_signed
Optional Attachment-(1)-27102020
Form DPT-3-19102020-signed
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Form PAS-6-29082020_signed
Form PAS-6-28082020_signed
Form PAS-6-27082020_signed
Optional Attachment-(2)-25062020
Form DIR-12-25062020_signed
Evidence of cessation;-25062020
Optional Attachment-(1)-25062020