Company Information
CIN
Status
Date of Incorporation
23 September 1992
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
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kamlesh Rameshchandra Khokhani
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Sheetal Kamlesh Khokhani
Additional Director
almost 6 years ago
almost 6 years ago
Past Directors
Atul Ashok Gupta
Director
over 14 years ago
over 14 years ago
Chanda Ashok Gupta
Director
over 26 years ago
over 26 years ago
Charges
23 February 2006
Punjab & Sind Bank
45 Lak
20 February 2002
Indu Kunbhat
19 Lak
12 September 1990
The Tamilnadu Industrial Investment Corporation Ltd.
16 Lak
12 January 1976
The Tamilnadu Industrial Investment Corporation Ltd.
16 Lak
19 July 1968
United Bank Of India Ltd.
1 Lak
18 May 2023
Others
0
19 July 1968
United Bank Of India Ltd.
0
12 January 1976
The Tamilnadu Industrial Investment Corporation Ltd.
0
12 September 1990
The Tamilnadu Industrial Investment Corporation Ltd.
0
20 February 2002
Indu Kunbhat
0
23 February 2006
Punjab & Sind Bank
0
18 May 2023
Others
0
19 July 1968
United Bank Of India Ltd.
0
12 January 1976
The Tamilnadu Industrial Investment Corporation Ltd.
0
12 September 1990
The Tamilnadu Industrial Investment Corporation Ltd.
0
20 February 2002
Indu Kunbhat
0
23 February 2006
Punjab & Sind Bank
0
Documents
Form DPT-3-25032021-signed
Form DPT-3-04012021_signed
Form MGT-7-08012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-05122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-3-29102019_signed
Resignation letter-23102019
Form SH-7-11042019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-12032019
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
Form DIR-12-01032019_signed
Evidence of cessation;-01032019
Optional Attachment-(1)-01032019
Notice of resignation;-01032019
Optional Attachment-(1)-28022019
Form DIR-12-28022019_signed
Optional Attachment-(2)-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Copy of Board resolution authorizing redemption of redeemable preference shares;-12022019
Form ADT-1-14112018_signed
Optional Attachment-(1)-14112018
Copy of written consent given by auditor-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Copy of resolution passed by the company-14112018
Form AOC-4-14112018_signed