Company Information
CIN
Status
Date of Incorporation
31 October 2008
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,645,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Narender Satya Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Kumar Satpal Manocha
Director/Designated Partner
over 1 year ago
over 1 year ago
Geeta Manocha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Maddala Veera Srinivasa Rao
Manager/Secretary
over 9 years ago
over 9 years ago
Past Directors
Viveka Singhal
Additional Director
over 6 years ago
over 6 years ago
Govinder Singh
Additional Director
almost 7 years ago
almost 7 years ago
Arun Kumar Arora
Director
over 9 years ago
over 9 years ago
Nageshwara Rao Chitirala
Director
over 15 years ago
over 15 years ago
Jaideep Anand
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs; Financial Management, Information, Advisory And Consultancy Services; Broking And Lending Services; Merchant And Investment Banking; Urban & Rural Banking; All Being Services Included In Class 36.
Charges
15 July 2019
Punjab National Bank
1 Crore
29 May 2019
Punjab National Bank
90 Lak
05 May 2017
Andhra Bank
25 Crore
30 March 2017
Andhra Bank
25 Crore
21 December 2015
Punjab National Bank
9 Lak
17 December 2015
Punjab National Bank
10 Lak
12 August 2010
Punjab National Bank
1 Crore
13 August 2010
Punjab National Bank
1 Crore
08 June 2020
Punjab National Bank
77 Lak
23 December 2022
Others
0
09 October 2021
Axis Bank Limited
0
29 May 2019
Others
0
15 July 2019
Others
0
17 December 2015
Punjab National Bank
0
05 May 2017
Others
0
30 March 2017
Others
0
08 June 2020
Others
0
13 August 2010
Punjab National Bank
0
21 December 2015
Punjab National Bank
0
12 August 2010
Punjab National Bank
0
23 December 2022
Others
0
09 October 2021
Axis Bank Limited
0
29 May 2019
Others
0
15 July 2019
Others
0
17 December 2015
Punjab National Bank
0
05 May 2017
Others
0
30 March 2017
Others
0
08 June 2020
Others
0
13 August 2010
Punjab National Bank
0
21 December 2015
Punjab National Bank
0
12 August 2010
Punjab National Bank
0
23 December 2022
Others
0
09 October 2021
Axis Bank Limited
0
29 May 2019
Others
0
15 July 2019
Others
0
17 December 2015
Punjab National Bank
0
05 May 2017
Others
0
30 March 2017
Others
0
08 June 2020
Others
0
13 August 2010
Punjab National Bank
0
21 December 2015
Punjab National Bank
0
12 August 2010
Punjab National Bank
0