Company Information
CIN
Status
Date of Incorporation
14 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 June 2021
Paid Up Capital
8,700,500
Authorised Capital
892,650,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hari Narain Singh Rajpoot
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Kumar Mishra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amarendra Nath Misra
Nominee
over 16 years ago
over 16 years ago
Ramesh Chandra Agarwala
Director
almost 20 years ago
almost 20 years ago
Past Directors
Suresh Vasudeva
Director
over 13 years ago
over 13 years ago
Ashok Menon Jaysankar
Additional Director
about 17 years ago
about 17 years ago
Suresh Mathew
Director
over 17 years ago
over 17 years ago
Aditya Kumar Atal
Director
almost 20 years ago
almost 20 years ago
Charges
08 October 1998
Anz Grindlays Bank Ltd.
9 Crore
15 May 1987
State Bank Of India
1 Crore
15 January 1985
State Bank Of India
24 Lak
30 December 1985
State Bank Of India
36 Lak
14 April 1983
State Bank Of India
15 Lak
30 December 1985
State Bank Of India
0
15 January 1985
State Bank Of India
0
15 May 1987
State Bank Of India
0
08 October 1998
Anz Grindlays Bank Ltd.
0
14 April 1983
State Bank Of India
0
30 December 1985
State Bank Of India
0
15 January 1985
State Bank Of India
0
15 May 1987
State Bank Of India
0
08 October 1998
Anz Grindlays Bank Ltd.
0
14 April 1983
State Bank Of India
0
30 December 1985
State Bank Of India
0
15 January 1985
State Bank Of India
0
15 May 1987
State Bank Of India
0
08 October 1998
Anz Grindlays Bank Ltd.
0
14 April 1983
State Bank Of India
0
Documents
Directors report as per section 134(3)-27112020
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form PAS-6-31102020_signed
Form PAS-6-01102020_signed
Form MGT-14-29092020_signed
Optional Attachment-(2)-13082019
List of share holders, debenture holders;-13082019
Optional Attachment-(1)-13082019
Form MGT-7-13082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Directors report as per section 134(3)-12072019
Form AOC-4-12072019_signed
Notice of resignation;-30042019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form MGT-14-03112018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Altered articles of association-26102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-08102018_signed