Company Information

CIN
Status
Date of Incorporation
30 September 2003
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
21 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jitesh Prabodh Diwan
Jitesh Prabodh Diwan
Director/Designated Partner
almost 2 years ago
Mirza Saeed Kazi
Mirza Saeed Kazi
Director/Designated Partner
over 9 years ago
Monica Parag Munot
Monica Parag Munot
Director
over 20 years ago

Past Directors

Ramnath Kunniseri Srinivasan
Ramnath Kunniseri Srinivasan
Director
almost 13 years ago
Sunita Vijay Choraria
Sunita Vijay Choraria
Director
over 20 years ago

Charges

10 Crore
02 July 2016
Indiabulls Housing Finance Limited
22 Crore
24 March 2015
Stci Finance Limited
15 Crore
15 March 2013
Stci Finance Limited
10 Crore
11 March 2012
Stci Finance Limited
8 Crore
10 December 2020
Yes Bank Limited
10 Crore
10 December 2020
Yes Bank Limited
0
02 July 2016
Others
0
15 March 2013
Stci Finance Limited
0
24 March 2015
Stci Finance Limited
0
11 March 2012
Stci Finance Limited
0
10 December 2020
Yes Bank Limited
0
02 July 2016
Others
0
15 March 2013
Stci Finance Limited
0
24 March 2015
Stci Finance Limited
0
11 March 2012
Stci Finance Limited
0
10 December 2020
Yes Bank Limited
0
02 July 2016
Others
0
15 March 2013
Stci Finance Limited
0
24 March 2015
Stci Finance Limited
0
11 March 2012
Stci Finance Limited
0

Documents

Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Form DPT-3-04112020-signed
Form CHG-4-31102020_signed
Letter of the charge holder stating that the amount has been satisfied-30102020
Form MGT-7-13102020_signed
Optional Attachment-(1)-12102020
List of share holders, debenture holders;-12102020
Form AOC-4-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form DPT-3-28052020-signed
List of share holders, debenture holders;-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Copy of resolution passed by the company-24092019
Form DPT-3-26062019
Form ADT-1-22032019_signed
Copy of written consent given by auditor-22032019
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
List of share holders, debenture holders;-05092018