Company Information
CIN
Status
Date of Incorporation
18 February 1994
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
01 September 2023
Paid Up Capital
22,502,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Baman Keki Dinshah Bamanji Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Daisy Keki Dinshah Bamanji Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Darashaw Keki Dinshah Bamanji Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Deven Shashikant Padhya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Tihunaz Keki Mehta
Additional Director
over 1 year ago
over 1 year ago
Keki D Mehta
Director
over 28 years ago
over 28 years ago
Charges
08 February 2017
Aditya Birla Finance Limited
150 Crore
29 December 2016
Rbl Bank Limited
150 Crore
07 July 2016
Andhra Bank
100 Crore
22 March 2003
Dena Bank
65 Crore
11 June 1998
Global Trust Bank Limited
3 Crore
11 June 1998
Global Trust Bank Limited
3 Crore
14 September 2020
Bank Oh Maharashtra
150 Crore
30 September 2023
Karnataka Bank Ltd.
0
30 September 2023
Karnataka Bank Ltd.
0
30 September 2023
Karnataka Bank Ltd.
0
08 May 2023
Others
0
01 November 2022
Others
0
06 July 2022
Karnataka Bank Ltd.
0
08 March 2022
Karnataka Bank Ltd.
0
09 May 2022
Karnataka Bank Ltd.
0
27 April 2022
Others
0
19 January 2022
Karnataka Bank Ltd.
0
08 February 2017
Others
0
29 December 2016
Others
0
07 July 2016
Others
0
14 September 2020
Others
0
11 June 1998
Global Trust Bank Limited
0
22 March 2003
Dena Bank
0
11 June 1998
Global Trust Bank Limited
0
30 September 2023
Karnataka Bank Ltd.
0
30 September 2023
Karnataka Bank Ltd.
0
30 September 2023
Karnataka Bank Ltd.
0
08 May 2023
Others
0
01 November 2022
Others
0
06 July 2022
Karnataka Bank Ltd.
0
08 March 2022
Karnataka Bank Ltd.
0
09 May 2022
Karnataka Bank Ltd.
0
27 April 2022
Others
0
19 January 2022
Karnataka Bank Ltd.
0
08 February 2017
Others
0
29 December 2016
Others
0
07 July 2016
Others
0
14 September 2020
Others
0
11 June 1998
Global Trust Bank Limited
0
22 March 2003
Dena Bank
0
11 June 1998
Global Trust Bank Limited
0
30 September 2023
Karnataka Bank Ltd.
0
30 September 2023
Karnataka Bank Ltd.
0
30 September 2023
Karnataka Bank Ltd.
0
08 May 2023
Others
0
01 November 2022
Others
0
06 July 2022
Karnataka Bank Ltd.
0
08 March 2022
Karnataka Bank Ltd.
0
09 May 2022
Karnataka Bank Ltd.
0
27 April 2022
Others
0
19 January 2022
Karnataka Bank Ltd.
0
08 February 2017
Others
0
29 December 2016
Others
0
07 July 2016
Others
0
14 September 2020
Others
0
11 June 1998
Global Trust Bank Limited
0
22 March 2003
Dena Bank
0
11 June 1998
Global Trust Bank Limited
0
Documents
Form DPT-3-19102020-signed
Optional Attachment-(1)-08102020
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Form AOC-4(XBRL)-29092020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25092020
Form MGT-7-23092020_signed
Copy of MGT-8-22092020
List of share holders, debenture holders;-22092020
-30062020
Letter of the charge holder stating that the amount has been satisfied-17062020
Form CHG-4-17062020_signed
Letter of the charge holder stating that the amount has been satisfied-18022020
Form CHG-4-18022020_signed
Letter of the charge holder stating that the amount has been satisfied-07012020
Form CHG-4-07012020_signed
List of share holders, debenture holders;-29082019
Copy of MGT-8-29082019
Form MGT-7-29082019_signed
Form ADT-3-24082019_signed
XBRL document in respect Consolidated financial statement-22082019
Optional Attachment-(1)-22082019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082019
Form AOC-4(XBRL)-22082019_signed
Form ADT-1-02082019_signed
Copy of written consent given by auditor-02082019
Copy of the intimation sent by company-02082019