Company Information

CIN
Status
Date of Incorporation
29 January 1987
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
18 April 2023
Paid Up Capital
73,113,605
Authorised Capital
195,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amar Raj Singh Bindra
Amar Raj Singh Bindra
Director/Designated Partner
about 1 year ago
Sanjay Chakravarti
Sanjay Chakravarti
Director/Designated Partner
over 1 year ago
Shyamala Gopinath
Shyamala Gopinath
Director/Designated Partner
over 1 year ago
Girish Ananthanarayanan Ganesan
Girish Ananthanarayanan Ganesan
Director/Designated Partner
over 1 year ago
Ashu Suyash
Ashu Suyash
Managing Director
over 4 years ago
Vinita Bali
Vinita Bali
Director/Designated Partner
about 5 years ago
Ravinder Singhania
Ravinder Singhania
Alternate Director
over 5 years ago
Arundhati Bhattacharya
Arundhati Bhattacharya
Director
over 5 years ago
Ewout Lucien Steenbergen
Ewout Lucien Steenbergen
Director/Designated Partner
over 6 years ago
Girish Srikrishna Paranjpe
Girish Srikrishna Paranjpe
Director/Designated Partner
over 6 years ago
Deven Sharma
Deven Sharma
Director
over 14 years ago
Nachiket Mor
Nachiket Mor
Director
over 15 years ago
Roopa Kudva
Roopa Kudva
Managing Director
over 17 years ago
Rama Bijapurkar
Rama Bijapurkar
Director
almost 25 years ago
Bhupendranath Bhargava
Bhupendranath Bhargava
Director
about 32 years ago

Past Directors

Elizabeth Dexter Mann
Elizabeth Dexter Mann
Additional Director
about 3 years ago
Martina Li Wan Cheung
Martina Li Wan Cheung
Director
over 7 years ago
John Lee Berisford
John Lee Berisford
Additional Director
over 8 years ago
John Francis Callahan Jr
John Francis Callahan Jr
Additional Director
about 9 years ago
Neeraj Sahai
Neeraj Sahai
Additional Director
about 10 years ago
Amish Pramodrai Mehta
Amish Pramodrai Mehta
Cfo(kmp)
about 10 years ago
Neelabja Chakrabarty
Neelabja Chakrabarty
Company Secretary
over 12 years ago
Yann Le Le Pallec
Yann Le Le Pallec
Director
over 12 years ago
Douglas Leeland Peterson
Douglas Leeland Peterson
Director
over 12 years ago
Hoshang Noshirwan Sinor
Hoshang Noshirwan Sinor
Director
over 16 years ago
Rajagopalan Ravimohan
Rajagopalan Ravimohan
Additional Director
over 17 years ago
David Robert Pearce
David Robert Pearce
Director
over 17 years ago
Vickie Ann Tillman
Vickie Ann Tillman
Director
over 19 years ago
Shrikant Gandhi Dev
Shrikant Gandhi Dev
Company Secretary
almost 25 years ago
Manohar Gopal Bhide
Manohar Gopal Bhide
Director
about 26 years ago

Documents

Form GNL-2-08122020-signed
Form PAS-3-29102020_signed
Form MSME FORM I-28102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28102020
Copy of Board or Shareholders? resolution-28102020
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Copy of MGT-8-23102020
Form MGT-7-23102020_signed
Form DPT-3-15102020-signed
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Form AOC-4(XBRL)-25092020_signed
Form MGT-15-24092020_signed
Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Form DIR-12-23092020_signed
Declaration by first director-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form INC-28-21082020-signed
Form PAS-3-29072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29072020
Copy of Board or Shareholders? resolution-29072020
Copy of court order or NCLT or CLB or order by any other competent authority.-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Interest in other entities;-17072020
Form DIR-12-17072020_signed