Company Information

CIN
Status
Date of Incorporation
19 July 2002
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
26 September 2023
Paid Up Capital
141,000,000
Authorised Capital
220,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Kumar Mulani
Jitendra Kumar Mulani
Director/Designated Partner
over 2 years ago
Apeksha Santosh Kadam
Apeksha Santosh Kadam
Director/Designated Partner
about 4 years ago
Milin Jagdish Ramani
Milin Jagdish Ramani
Director/Designated Partner
about 4 years ago
Bharat Nanubhai Shiroya
Bharat Nanubhai Shiroya
Manager/Secretary
over 16 years ago
Anil Agrawal
Anil Agrawal
Director/Designated Partner
over 22 years ago

Past Directors

Gaurang Warhadpande
Gaurang Warhadpande
Company Secretary
about 5 years ago
Jugal Chandrakant Thacker
Jugal Chandrakant Thacker
Additional Director
almost 6 years ago
Sushil Kasturchand Jain
Sushil Kasturchand Jain
Director
over 14 years ago
Chandrakala Purohit
Chandrakala Purohit
Director
over 16 years ago
Amit Kumar Khemka
Amit Kumar Khemka
Whole Time Director
over 16 years ago
Rupnarayan Shankarlal More
Rupnarayan Shankarlal More
Additional Director
over 17 years ago
Pramod Kumar Shyamsundar Vyas
Pramod Kumar Shyamsundar Vyas
Additional Director
almost 18 years ago
Annu Anil Agrawal
Annu Anil Agrawal
Director
over 22 years ago

Charges

45 Crore
27 January 2020
Union Bank Of India
30 Crore
27 January 2020
Union Bank Of India
15 Crore
27 January 2020
Others
0
27 January 2020
Others
0
27 January 2020
Others
0
27 January 2020
Others
0
27 January 2020
Others
0
27 January 2020
Others
0

Documents

Form PAS-6-01112020_signed
Form DIR-12-05102020_signed
Optional Attachment-(1)-02102020
Evidence of cessation;-02102020
Form DIR-12-29092020_signed
Optional Attachment-(3)-25092020
Optional Attachment-(2)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Interest in other entities;-25092020
Optional Attachment-(1)-25092020
Form DPT-3-17092020-signed
Form PAS-6-15092020_signed
Form MGT-14-09032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Optional Attachment-(2)-09032020
Interest in other entities;-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Form DIR-12-09032020_signed
Optional Attachment-(1)-09032020
Form DIR-12-03032020_signed
Optional Attachment-(1)-02032020
Evidence of cessation;-02032020
Notice of resignation;-02032020
Instrument(s) of creation or modification of charge;-07022020
Form CHG-1-07022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Evidence of cessation;-29012020
Optional Attachment-(1)-29012020
Form DIR-12-29012020_signed
Form DIR-12-14122019_signed