Company Information
CIN
Status
Date of Incorporation
06 October 1995
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
40,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Urmil Chunilal Visaria
Director
over 1 year ago
over 1 year ago
Shailesh Popatlal Visaria
Managing Director
over 27 years ago
over 27 years ago
Rajiv Bharat Shah
Director
over 27 years ago
over 27 years ago
Charges
24 September 2015
Union Bank Of India
1 Crore
06 April 2009
Union Bank Of India
50 Lak
06 April 2009
Union Bank Of India
1 Crore
04 April 2009
Union Bank Of India
3 Crore
01 January 1999
Global Trust Bank Ltd.
24 Lak
22 January 1998
Global Trust Bank Ltd.
25 Lak
16 November 1999
Global Trust Bank Ltd.
25 Lak
27 June 2000
Global Trust Bank Ltd.
50 Lak
13 April 1999
Global Trust Bank Ltd.
1 Crore
29 April 2009
Union Bank Of India
15 Crore
06 April 2009
Union Bank Of India
0
13 April 1999
Global Trust Bank Ltd.
0
06 April 2009
Union Bank Of India
0
04 April 2009
Union Bank Of India
0
16 November 1999
Global Trust Bank Ltd.
0
01 January 1999
Global Trust Bank Ltd.
0
22 January 1998
Global Trust Bank Ltd.
0
27 June 2000
Global Trust Bank Ltd.
0
29 April 2009
Union Bank Of India
0
24 September 2015
Union Bank Of India
0
06 April 2009
Union Bank Of India
0
13 April 1999
Global Trust Bank Ltd.
0
06 April 2009
Union Bank Of India
0
04 April 2009
Union Bank Of India
0
16 November 1999
Global Trust Bank Ltd.
0
01 January 1999
Global Trust Bank Ltd.
0
22 January 1998
Global Trust Bank Ltd.
0
27 June 2000
Global Trust Bank Ltd.
0
29 April 2009
Union Bank Of India
0
24 September 2015
Union Bank Of India
0
06 April 2009
Union Bank Of India
0
13 April 1999
Global Trust Bank Ltd.
0
06 April 2009
Union Bank Of India
0
04 April 2009
Union Bank Of India
0
16 November 1999
Global Trust Bank Ltd.
0
01 January 1999
Global Trust Bank Ltd.
0
22 January 1998
Global Trust Bank Ltd.
0
27 June 2000
Global Trust Bank Ltd.
0
29 April 2009
Union Bank Of India
0
24 September 2015
Union Bank Of India
0
06 April 2009
Union Bank Of India
0
13 April 1999
Global Trust Bank Ltd.
0
06 April 2009
Union Bank Of India
0
04 April 2009
Union Bank Of India
0
16 November 1999
Global Trust Bank Ltd.
0
01 January 1999
Global Trust Bank Ltd.
0
22 January 1998
Global Trust Bank Ltd.
0
27 June 2000
Global Trust Bank Ltd.
0
29 April 2009
Union Bank Of India
0
24 September 2015
Union Bank Of India
0
