Company Information

CIN
Status
Date of Incorporation
07 August 1982
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
76,400,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Zubin Jasi Pardiwala
Zubin Jasi Pardiwala
Director/Designated Partner
over 1 year ago
Hitendrakumar Kanjibhai Parmar
Hitendrakumar Kanjibhai Parmar
Director/Designated Partner
over 5 years ago
Partal Radhakrishna Setty Ramakrishnadutt
Partal Radhakrishna Setty Ramakrishnadutt
Additional Director
over 17 years ago

Past Directors

Anubhav Srinath Maurya
Anubhav Srinath Maurya
Additional Director
almost 6 years ago
Geeta Manish Gupta
Geeta Manish Gupta
Cfo(kmp)
over 6 years ago
Tanu Giriraj Agarwal
Tanu Giriraj Agarwal
Director
over 7 years ago
Hardikkumar Bharatbhai Kabariya
Hardikkumar Bharatbhai Kabariya
Additional Director
over 8 years ago
Seema Sidhu
Seema Sidhu
Director
over 9 years ago
Swati Digamber Shinde
Swati Digamber Shinde
Director
over 9 years ago
Jatinkumar Chintamani Agarrwal
Jatinkumar Chintamani Agarrwal
Additional Director
almost 10 years ago
Prajna Prakash Naik
Prajna Prakash Naik
Company Secretary
almost 10 years ago
Tushar Ramchandra Rane
Tushar Ramchandra Rane
Director
over 13 years ago
Girraj Kishor Agrawal
Girraj Kishor Agrawal
Additional Director
about 15 years ago
Pradeep Natvarlal Dhanuka
Pradeep Natvarlal Dhanuka
Director
over 18 years ago
Dhirendra Rajitram Shukla
Dhirendra Rajitram Shukla
Director
almost 22 years ago

Documents

Form INC-28-01122020-signed
Form INC-28-02092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25082020
Form DIR-12-20082020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14082020
Optional Attachment-(1)-14082020
Evidence of cessation;-14082020
Form DIR-12-05032020_signed
Optional Attachment-(1)-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(3)-04032020
Form MGT-14-25012020_signed
Optional Attachment-(1)-25012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Form DIR-12-07122019_signed
Evidence of cessation;-06122019
Notice of resignation;-06122019
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-22102019
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Form MGT-15-03102019_signed