Company Information

CIN
Status
Date of Incorporation
19 September 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
90,537,000
Authorised Capital
300,000,000

Directors

Mona Russell Mehta
Mona Russell Mehta
Beneficial Owner
for over 5 years
Bimal Jayant Parekh
Bimal Jayant Parekh
Director
for almost 2 years
Russell Arunkumar Mehta
Russell Arunkumar Mehta
Director/Designated Partner
for over 33 years
Rajiv Ramniklal Jhaveri
Rajiv Ramniklal Jhaveri
Director
for over 33 years

Past Directors

Dhruv Nanalal Shah
Dhruv Nanalal Shah
Additional Director
over 4 years ago
Arunkumar Ramniklal Mehta
Arunkumar Ramniklal Mehta
Director
almost 23 years ago

Charges

0
06 December 2017
Kotak Mahindra Investments Limited
15 Crore
18 January 2017
Kotak Mahindra Investments Limited
10 Crore
06 December 2017
Others
0
18 January 2017
Others
0
06 December 2017
Others
0
18 January 2017
Others
0

Documents

Optional Attachment-(1)-30092020
Interest in other entities;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form DIR-12-30092020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of MGT-8-21112019
Supplementary or Test audit report under section 143-11112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Form AOC - 4 CFS-11112019_signed
Form AOC-4-08112019_signed
Details of other Entity(s)-06112019
Statement of Subsidiaries as per section 129 - Form AOC-1-06112019
Company CSR policy as per section 135(4)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019

Frequently Asked Questions

What is the date on which the B arunkumar capital and credit services private limited incorporated?

B arunkumar capital and credit services private limited was incorporated on 19 September 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the B arunkumar capital and credit services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with B arunkumar capital and credit services private limited?

6 of directors are associated with the company.

What is the number of directors associated with B arunkumar capital and credit services private limited?

6 of directors are associated with the company.