Company Information

CIN
Status
Date of Incorporation
19 September 1991
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
29 September 2023
Paid Up Capital
90,537,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Dhruv Nanalal Shah
Dhruv Nanalal Shah
Additional Director
almost 5 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

Interest in other entities;-30092020
Form DIR-12-30092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(1)-30092020
Form MGT-7-22112019_signed
Copy of MGT-8-21112019
List of share holders, debenture holders;-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Statement of Subsidiaries as per section 129 - Form AOC-1-06112019
Company CSR policy as per section 135(4)-06112019
Directors report as per section 134(3)-06112019
Details of other Entity(s)-06112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Form DIR-12-26032019_signed
Optional Attachment-(1)-25032019