Company Information

CIN
Status
Date of Incorporation
07 June 2004
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
25 September 2023
Paid Up Capital
500,000,000
Authorised Capital
500,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Mahendra Vora
Rahul Mahendra Vora
Director/Designated Partner
about 2 years ago
Anjallee Jaypal Paatil
Anjallee Jaypal Paatil
Director/Designated Partner
over 4 years ago
Khurshed Rustom Dordi
Khurshed Rustom Dordi
Authorised Representative
over 5 years ago
Jaishankar Subramanian Iyer
Jaishankar Subramanian Iyer
Director
over 11 years ago
Avinash Vasant Prabhu
Avinash Vasant Prabhu
Authorised Representative
over 13 years ago
Shrinath Bolloju
Shrinath Bolloju
Director
over 15 years ago

Past Directors

Deepa Abhishek Dev
Deepa Abhishek Dev
Additional Director
almost 2 years ago
Pratik Gupta
Pratik Gupta
Director
over 8 years ago
Rohit Jagannath Gupte
Rohit Jagannath Gupte
Company Secretary
almost 9 years ago
Gunit Chadha
Gunit Chadha
Director
almost 20 years ago
Narayanan Venkatraman Iyer
Narayanan Venkatraman Iyer
Director
about 20 years ago

Documents

Form AOC-4 CFS NBFC(Ind AS)-27112020_signed
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-26112020
Optional Attachment-(1)-26112020
Supplementary or Test audit report under section 143-26112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-14112020
Copy of MGT-8-14112020
Optional Attachment-(1)-14112020
Form MGT-7-14112020_signed
Notice of resignation;-06112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-06112020
Form AOC-4 NBFC(IND AS)-09102020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Statement of Subsidiaries as per section 129 - Form AOC-1-08102020
Optional Attachment-(1)-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-08102020
Directors report as per section 134(3)-08102020
Details of other Entity(s)-08102020
Company CSR policy as per sub-section (4) of section 135-08102020
Form DIR-12-26092020_signed
Form DIR-12-26092020_signed
Form AOC-5-17042020-signed
Copy of board resolution-17032020
Form DIR-12-09032020_signed
Optional Attachment-(2)-09032020
Optional Attachment-(1)-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Form MGT-7-23102019_signed