Company Information
CIN
Status
Date of Incorporation
22 October 1984
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
12,750,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamlesh Manohar Kanungo
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Prerak Babulal Lalwani
Additional Director
almost 5 years ago
almost 5 years ago
Dinesh Bhanwarlal Jogani
Additional Director
over 5 years ago
over 5 years ago
Jitendra Champalal Kanungo
Additional Director
almost 13 years ago
almost 13 years ago
Udayan Prabhas Bose
Director
about 30 years ago
about 30 years ago
Parmeshwar Sarup Mathur
Director
almost 33 years ago
almost 33 years ago
Usha Bose
Director
about 40 years ago
about 40 years ago
Charges
29 March 2012
Dena Bank
25 Crore
14 July 2006
Hdfc Bank Limited
4 Crore
29 March 2012
Dena Bank
0
14 July 2006
Hdfc Bank Limited
0
29 March 2012
Dena Bank
0
14 July 2006
Hdfc Bank Limited
0
29 March 2012
Dena Bank
0
14 July 2006
Hdfc Bank Limited
0
Documents
Form AOC-4-02012021_signed
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-01012021_signed
List of share holders, debenture holders;-30122020
Form DPT-3-21092020-signed
Form DIR-12-22012020_signed
Interest in other entities;-21012020
Notice of resignation;-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Evidence of cessation;-21012020
Evidence of cessation;-17072019
Form DIR-12-17072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Notice of resignation;-17072019
Optional Attachment-(1)-17072019
Form MGT-7-05072019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-01072019
Form AOC-4-10062019_signed
Form MGT-7-06062019_signed
Form AOC-4-06062019_signed
List of share holders, debenture holders;-01062019
Directors report as per section 134(3)-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Form ADT-1-23062018_signed
Copy of written consent given by auditor-18062018
Copy of the intimation sent by company-18062018