Company Information

CIN
Status
Date of Incorporation
07 April 1995
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
09 September 2023
Paid Up Capital
45,125,000
Authorised Capital
117,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tilesh Shantilal Meisheri
Tilesh Shantilal Meisheri
Director
over 1 year ago
Hemang Raichand Dharamshi
Hemang Raichand Dharamshi
Director
over 1 year ago
Harsha Hemang Dharamshi
Harsha Hemang Dharamshi
Director
about 10 years ago
Atul Ramniklal Thakker
Atul Ramniklal Thakker
Director
over 15 years ago
Kalpraj Damji Dharamshi
Kalpraj Damji Dharamshi
Director/Designated Partner
almost 30 years ago

Past Directors

Kamlesh Sheth
Kamlesh Sheth
Company Secretary
over 5 years ago
Hina Kalpraj Dharamshi
Hina Kalpraj Dharamshi
Director
almost 30 years ago

Charges

35 Crore
22 December 2017
Hdfc Bank Limited
10 Crore
29 July 2021
Julius Baer Capital (india) Private Limited
25 Crore
29 July 2021
Others
0
22 December 2017
Hdfc Bank Limited
0
29 July 2021
Others
0
22 December 2017
Hdfc Bank Limited
0
29 July 2021
Others
0
22 December 2017
Hdfc Bank Limited
0
29 July 2021
Others
0
22 December 2017
Hdfc Bank Limited
0
29 July 2021
Others
0
22 December 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-05112020-signed
Notice of resignation;-14022020
Form DIR-12-14022020_signed
Evidence of cessation;-14022020
Optional Attachment-(2)-14022020
Form DPT-3-22012020-signed
Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-13102019_signed
Evidence of cessation;-13102019
Form SH-7-08082019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-07082019
Copy of Board resolution authorizing redemption of redeemable preference shares;-12072019
Form DPT-3-20062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Copy of MGT-8-16082018
List of share holders, debenture holders;-16082018
Form MGT-7-16082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13072018
Optional Attachment-(1)-13072018
Form AOC-4(XBRL)-13072018_signed
Instrument(s) of creation or modification of charge;-11072018
Form CHG-1-11072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180711
List of share holders, debenture holders;-29072017
Form MGT-7-29072017_signed