Company Information

CIN
Status
Date of Incorporation
20 December 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
27 September 2023
Paid Up Capital
13,765,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padmanabhan Ramanathan Nurani
Padmanabhan Ramanathan Nurani
Director/Designated Partner
over 1 year ago
Ravikant Sabnavis
Ravikant Sabnavis
Managing Director
about 12 years ago

Past Directors

Cyrus Tehmurasp Mistry
Cyrus Tehmurasp Mistry
Additional Director
over 7 years ago
Kolasserithodi Padmanabha Venugopalan
Kolasserithodi Padmanabha Venugopalan
Additional Director
about 10 years ago
Brijmohanrai Bahl
Brijmohanrai Bahl
Director
over 16 years ago
Rup Narayan Pillai
Rup Narayan Pillai
Director
over 19 years ago
Venkatesh Shashikanth
Venkatesh Shashikanth
Director
about 20 years ago
Subramoni Patanjali
Subramoni Patanjali
Director
about 20 years ago
Sammy Dara Lalla
Sammy Dara Lalla
Director
about 21 years ago
Dipak Ravindranath Desai
Dipak Ravindranath Desai
Director
over 22 years ago
Subhash Raghunath Gupte
Subhash Raghunath Gupte
Director
over 23 years ago

Charges

1 Crore
01 June 1998
Central Bank Of India
34 Lak
26 December 1997
Central Bank Of India
70 Lak
01 June 1998
Central Bank Of India
0
26 December 1997
Central Bank Of India
0
01 June 1998
Central Bank Of India
0
26 December 1997
Central Bank Of India
0
01 June 1998
Central Bank Of India
0
26 December 1997
Central Bank Of India
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-18112019_signed
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-27062019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-14-28112018_signed
Optional Attachment-(1)-28112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
Form AOC-4-31032018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018