Company Information

CIN
Status
Date of Incorporation
23 August 1951
Listing Status
Listed
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
204,425,000
Authorised Capital
615,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shruti Rahul Joshi
Shruti Rahul Joshi
Director/Designated Partner
over 1 year ago
Vaibhav Shastri
Vaibhav Shastri
Director/Designated Partner
over 1 year ago
Rajesh Kumar Amarnath Pandey
Rajesh Kumar Amarnath Pandey
Director/Designated Partner
over 1 year ago
Raju Kishan Darade
Raju Kishan Darade
Director/Designated Partner
almost 2 years ago

Past Directors

Bipin Dinesh Varma
Bipin Dinesh Varma
Additional Director
almost 2 years ago
Mehul Hasmukh Shah
Mehul Hasmukh Shah
Additional Director
over 4 years ago
Meghana Ekanath Kashte
Meghana Ekanath Kashte
Company Secretary
about 5 years ago
Dipti Yelve Shashank
Dipti Yelve Shashank
Additional Director
about 6 years ago
Raghvendra Kumar
Raghvendra Kumar
Whole Time Director
over 6 years ago
Ankit Maheshwari .
Ankit Maheshwari .
Director
over 6 years ago
Narmadaben Ratilal Patel
Narmadaben Ratilal Patel
Additional Director
almost 8 years ago
Nitesh Balaram Pandirkar
Nitesh Balaram Pandirkar
Additional Director
about 8 years ago
Mehulkumar Harishkumar Kadiya
Mehulkumar Harishkumar Kadiya
Director
over 8 years ago
Upendra Pravinbhai Patel
Upendra Pravinbhai Patel
Director
over 8 years ago
Nikhil Shiva Poojary
Nikhil Shiva Poojary
Whole Time Director
over 8 years ago
Sachin Waman Talgaonkar
Sachin Waman Talgaonkar
Director
over 11 years ago
Avedhesh Pannalal Pal
Avedhesh Pannalal Pal
Director
over 11 years ago
Deepti Lalwani
Deepti Lalwani
Director
over 12 years ago
Vijay Jaideo Poddar
Vijay Jaideo Poddar
Director
over 13 years ago
Dheeraj Babulal Shah
Dheeraj Babulal Shah
Director
almost 14 years ago
Tanu Giriraj Agarwal
Tanu Giriraj Agarwal
Director
over 14 years ago
Girraj Kishor Agrawal
Girraj Kishor Agrawal
Director
over 14 years ago
Prasanta Bandyopadhyay
Prasanta Bandyopadhyay
Director
over 17 years ago
Sameer Saxena
Sameer Saxena
Director
over 24 years ago
Om Prakash Saxena
Om Prakash Saxena
Director
over 34 years ago

Charges

7 Lak
22 March 1996
The Federal Bank Ltd
7 Lak
26 September 1995
Citi Bank N.a.
2 Lak
22 March 1996
The Federal Bank Ltd
0
26 September 1995
Citi Bank N.a.
0
22 March 1996
The Federal Bank Ltd
0
26 September 1995
Citi Bank N.a.
0
22 March 1996
The Federal Bank Ltd
0
26 September 1995
Citi Bank N.a.
0

Documents

Form ADT-1-22072024_signed
Form ADT-3-22072024_signed
Copy of written consent given by auditor-22072024
Copy of resolution passed by the company-22072024
Resignation letter-22072024
Form MGT-7-21012024_signed
Form AOC-4 NBFC(IND AS)-18112023_signed
Optional Attachment-(1)-17112023
List of share holders, debenture holders;-17112023
Copy of MGT-8-17112023
Optional Attachment-(2)-17112023
Form MGT-7-17112023
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Secretarial Audit Report-27102023
Directors report as per section 134(3)-27102023
Form AOC-4 NBFC(IND AS)-27102023
Form MGT-15-07102023_signed
Form MGT-7-06102023_signed
Form MGT-7-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Copy of MGT-8-28112022
Form AOC-4 NBFC(IND AS)-25102022_signed
Directors report as per section 134(3)-20102022
Secretarial Audit Report-20102022
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form MGT-14-11102022_signed
Form MGT-15-11102022_signed
Altered memorandum of association-04102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102022