Company Information
CIN
Status
Date of Incorporation
04 December 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
125,955,910
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kailash Chandra Bhagwandas Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Summi Gupta
Company Secretary
over 3 years ago
over 3 years ago
Premakumar Govindan Kutty Menon Kanjilil
Director/Designated Partner
over 6 years ago
over 6 years ago
Ramakant Madhav Nayak
Director
over 14 years ago
over 14 years ago
Anil Agrawal
Director
over 14 years ago
over 14 years ago
Atul Manubhai Desai
Director
over 16 years ago
over 16 years ago
Ravi Kailashchandra Gupta
Director/Designated Partner
over 16 years ago
over 16 years ago
Sankarakrishnan Ramalingam
Director
over 17 years ago
over 17 years ago
Past Directors
Simi Mathew
Additional Director
almost 6 years ago
almost 6 years ago
Tity Thomas Placheri
Director
over 8 years ago
over 8 years ago
Ashok Purushottam Pradhan
Additional Director
about 15 years ago
about 15 years ago
Panchapikesa Subramania Saminathan
Director
over 16 years ago
over 16 years ago
Vaibhavi Mahendrakumar Thakkar
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 36] Business Of Providing Financial, Corporate And Investment Advisory Services, Management And Fa:I1 Itation Services, Including But Not Limited To Identifying Investment Opportunities, Conducting Analysis And Assessment , Providing Investment Recommendations Nnd Consultancy Service For Making Available
Infrastructure (Including But Not Limited To Administrative, ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 September 2018
Bank Of India
3 Crore
25 May 2011
Dhanlaxmi Bank Limited
4 Crore
29 February 2012
Icici Bank Limited
1 Crore
31 July 2008
Icici Home Finance Company Limited
4 Crore
18 November 2022
Hdfc Bank Limited
0
24 August 2022
Others
0
28 September 2018
Bank Of India
0
25 May 2011
Dhanlaxmi Bank Limited
0
31 July 2008
Icici Home Finance Company Limited
0
29 February 2012
Icici Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
24 August 2022
Others
0
28 September 2018
Bank Of India
0
25 May 2011
Dhanlaxmi Bank Limited
0
31 July 2008
Icici Home Finance Company Limited
0
29 February 2012
Icici Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
24 August 2022
Others
0
28 September 2018
Bank Of India
0
25 May 2011
Dhanlaxmi Bank Limited
0
31 July 2008
Icici Home Finance Company Limited
0
29 February 2012
Icici Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
24 August 2022
Others
0
28 September 2018
Bank Of India
0
25 May 2011
Dhanlaxmi Bank Limited
0
31 July 2008
Icici Home Finance Company Limited
0
29 February 2012
Icici Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
24 August 2022
Others
0
28 September 2018
Bank Of India
0
25 May 2011
Dhanlaxmi Bank Limited
0
31 July 2008
Icici Home Finance Company Limited
0
29 February 2012
Icici Bank Limited
0
Documents
Form MGT-7-17112020_signed
Copy of MGT-8-13112020
List of share holders, debenture holders;-13112020
Form AOC-4(XBRL)-31102020_signed
XBRL document in respect Consolidated financial statement-30102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form PAS-6-09102020_signed
Optional Attachment-(1)-07102020
Form DPT-3-06102020-signed
Form CHG-4-13122019_signed
Letter of the charge holder stating that the amount has been satisfied-12122019
Form MGT-7-18112019_signed
Form DIR-12-17112019_signed
List of share holders, debenture holders;-22102019
Copy of MGT-8-22102019
Optional Attachment-(1)-22102019
Form AOC-4(XBRL)-21102019_signed
XBRL document in respect Consolidated financial statement-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-29072019
Form MGT-14-21062019_signed
Form MR-1-07062019_signed
Copy of shareholders resolution-29052019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29052019