Company Information
CIN
Status
Date of Incorporation
12 July 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
125,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhaskar Sadhu Shetty
Manager/Secretary
over 1 year ago
over 1 year ago
Nayan Arun Jagjivan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Venkatesh Padhmanabha Iyer
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Paresh Muljibhai Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Nakul Arun Jagjivan
Director/Designated Partner
over 5 years ago
over 5 years ago
Parind Badshah Chandrakant
Director
over 9 years ago
over 9 years ago
Vankipuram Rajamani Srinivasan
Director
over 11 years ago
over 11 years ago
Ram Mohan Tiruvallur Thattai
Director
about 20 years ago
about 20 years ago
Darius Jehangir Kakalia
Director
about 20 years ago
about 20 years ago
Yogesh Manik
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Tulsi Gul Daryanani
Additional Director
over 8 years ago
over 8 years ago
Omkar Chandrakant Mhamunkar
Director
over 9 years ago
over 9 years ago
Mitesh Rameshkumar Shah
Whole Time Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 36] Financial Services Included In Class 36.
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.
[Class : 36] Financial Services Included In Class 36 .
[Class : 36] Trading Broking In Shares, Securities And Commodities And Financial Services Included In Class 36.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
17 October 2002
Hdfc Bank Ltd.
3 Crore
26 April 2022
Others
0
17 October 2002
Hdfc Bank Ltd.
0
26 April 2022
Others
0
17 October 2002
Hdfc Bank Ltd.
0
26 April 2022
Others
0
17 October 2002
Hdfc Bank Ltd.
0
Documents
Form PAS-6-04042021_signed
Form DPT-3-21122020-signed
Form PAS-6-28102020_signed
Optional Attachment-(1)-27102020
Form MR-1-02102020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28092020
Optional Attachment-(2)-28092020
Copy of shareholders resolution-28092020
Optional Attachment-(1)-28092020
Form MR-1-22092020_signed
Optional Attachment-(1)-21092020
Copy of shareholders resolution-21092020
Optional Attachment-(3)-21092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21092020
Optional Attachment-(2)-21092020
Form PAS-6-08092020_signed
Optional Attachment-(1)-07092020
Optional Attachment-(1)-04092020
Form BEN - 2-09062020_signed
Optional Attachment-(1)-02062020
Declaration under section 90-02062020
Form BEN - 2-24032020_signed
Optional Attachment-(1)-19032020
Declaration under section 90-19032020
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-12122019_signed
XBRL document in respect Consolidated financial statement-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019