Company Information

CIN
Status
Date of Incorporation
06 June 1989
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
28 September 2023
Paid Up Capital
69,920,050
Authorised Capital
2,095,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ninad Junnarkar
Ninad Junnarkar
Company Secretary
about 1 year ago
Ravindra Keshav Raje
Ravindra Keshav Raje
Director/Designated Partner
over 1 year ago

Past Directors

Gaurang Arunkumar Shah
Gaurang Arunkumar Shah
Additional Director
about 3 years ago
Ashok Kumar Kapur
Ashok Kumar Kapur
Additional Director
almost 11 years ago
Sanjeev Jain
Sanjeev Jain
Director
over 14 years ago
Kiran Manohar Chhabria
Kiran Manohar Chhabria
Director
almost 22 years ago
Komal Chhabria Wazir
Komal Chhabria Wazir
Director
almost 22 years ago
Vidya Manohar Chhabria
Vidya Manohar Chhabria
Director
almost 22 years ago

Charges

84 Lak
09 September 1982
The Mitsui Bank Ltd.
24 Lak
31 January 1981
The Mitsui Bank Ltd.
60 Lak
15 June 2005
United Spirits Limited
65 Crore
15 June 2005
United Spirits Limited
0
31 January 1981
The Mitsui Bank Ltd.
0
09 September 1982
The Mitsui Bank Ltd.
0
15 June 2005
United Spirits Limited
0
31 January 1981
The Mitsui Bank Ltd.
0
09 September 1982
The Mitsui Bank Ltd.
0
15 June 2005
United Spirits Limited
0
31 January 1981
The Mitsui Bank Ltd.
0
09 September 1982
The Mitsui Bank Ltd.
0

Documents

Form DPT-3-11122020-signed
Evidence of cessation;-10012020
Form DIR-12-10012020_signed
Form DPT-3-19112019-signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
XBRL document in respect Consolidated financial statement-01112019
Form AOC-4(XBRL)-01112019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Notice of resignation;-19062019
Form DIR-12-19062019_signed
Evidence of cessation;-19062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-06052019_signed
Notice of resignation;-06052019
Evidence of cessation;-06052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012019
Optional Attachment-(1)-17012019
Optional Attachment-(2)-17012019
XBRL document in respect Consolidated financial statement-17012019
Form AOC-4(XBRL)-17012019_signed