Company Information

CIN
Status
Date of Incorporation
02 November 1992
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
30 September 2023
Paid Up Capital
107,109,660
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gargi Himanshu Dani
Gargi Himanshu Dani
Beneficial Owner
over 1 year ago
Vrushin Himanshu Dani
Vrushin Himanshu Dani
Director/Designated Partner
over 6 years ago
Kanan Saurabh Dani
Kanan Saurabh Dani
Director
about 32 years ago
Saurabh Bankimchandra Dani
Saurabh Bankimchandra Dani
Director
about 32 years ago

Past Directors

Bankimchandra Himmatlal Dani
Bankimchandra Himmatlal Dani
Director
almost 18 years ago
Himanshu Bankinchandra Dani
Himanshu Bankinchandra Dani
Director
about 25 years ago

Charges

39 Crore
18 June 2016
Indusind Bank Ltd.
2 Crore
19 August 2015
Indusind Bank Ltd.
12 Crore
19 August 2015
Indusind Bank Ltd.
25 Crore
18 June 2016
Others
0
19 August 2015
Indusind Bank Ltd.
0
19 August 2015
Indusind Bank Ltd.
0
18 June 2016
Others
0
19 August 2015
Indusind Bank Ltd.
0
19 August 2015
Indusind Bank Ltd.
0

Documents

Form DPT-3-05112020-signed
Form DPT-3-18092020-signed
Copy of MGT-8-13122019
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-07122019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Form ADT-3-12092019_signed
Resignation letter-12092019
Form BEN - 2-25072019_signed
Declaration under section 90-23072019
Form DPT-3-27062019
Form AOC-4(XBRL)-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-05122018