Company Information
CIN
Status
Date of Incorporation
10 February 2005
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
16,752,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunil Jugalkishor Anandpara
Director/Designated Partner
over 1 year ago
over 1 year ago
Hemal Dinesh Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Jayesh Jugalkishor Anandpara
Director
about 14 years ago
about 14 years ago
Bhaskar Niranjan Joshi
Additional Director
about 15 years ago
about 15 years ago
Gaurang Dinesh Shah
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 36] Securities Brokerage.
Charges
21 March 2018
Union Bank Of India
25 Crore
27 June 2017
Hdfc Bank Limited
40 Lak
07 March 2017
Indusind Bank Ltd.
6 Crore
23 November 2010
Hdfc Bank Limited
20 Crore
24 May 2023
Hdfc Bank Limited
0
27 June 2017
Hdfc Bank Limited
0
21 March 2018
Others
0
07 March 2017
Others
0
23 November 2010
Hdfc Bank Limited
0
24 May 2023
Hdfc Bank Limited
0
27 June 2017
Hdfc Bank Limited
0
21 March 2018
Others
0
07 March 2017
Others
0
23 November 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-03082020-signed
Form CHG-4-28042020_signed
Letter of the charge holder stating that the amount has been satisfied-28042020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form AOC-4(XBRL)-25102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Copy of MGT-8-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Optional Attachment-(1)-25102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
Instrument(s) of creation or modification of charge;-20042018
Optional Attachment-(1)-20042018
Form CHG-1-20042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180420
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017
Optional Attachment-(1)-24112017
Form AOC-4(XBRL)-24112017_signed
Notice of resignation filed with the company-12102017