Company Information

CIN
Status
Date of Incorporation
31 July 1980
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
290,041,520
Authorised Capital
321,002,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Vardhan Goenka
Harsh Vardhan Goenka
Director/Designated Partner
about 1 year ago
Hari Narain Singh Rajpoot
Hari Narain Singh Rajpoot
Director/Designated Partner
almost 2 years ago
Kamlesh Ramakant Talekar
Kamlesh Ramakant Talekar
Director/Designated Partner
almost 2 years ago
Paras Mal Rakhecha
Paras Mal Rakhecha
Director/Designated Partner
almost 2 years ago
Sumantra Banerjee
Sumantra Banerjee
Director
about 25 years ago

Past Directors

Harsh Yogesh Kothari
Harsh Yogesh Kothari
Company Secretary
over 6 years ago
Kishore Chandrakant Shete
Kishore Chandrakant Shete
Director
almost 7 years ago
Raguraman Sundararaman
Raguraman Sundararaman
Additional Director
about 8 years ago
Yasaswy Kothari
Yasaswy Kothari
Director
over 13 years ago
Suresh Mathew
Suresh Mathew
Director
over 13 years ago
Ranjeet Singh Baid
Ranjeet Singh Baid
Director
over 16 years ago
Sunil Bhandari
Sunil Bhandari
Director
about 24 years ago
Manab Chaudhuri
Manab Chaudhuri
Director
about 24 years ago

Documents

Form PAS-6-05022021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
Form AOC-4-08122020_signed
Form PAS-6-07122020_signed
Directors report as per section 134(3)-07122020
Optional Attachment-(1)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Statement of Subsidiaries as per section 129 - Form AOC-1-07122020
Form PAS-6-04122020_signed
Form PAS-6-14092020_signed
Optional Attachment-(1)-19032020
Form DIR-12-19032020_signed
Evidence of cessation;-19032020
Optional Attachment-(2)-19032020
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form DIR-12-18112019_signed
Form MGT-14-17112019_signed
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC - 4 CFS-26102019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019