Company Information
CIN
Status
Date of Incorporation
04 December 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
42,957,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ruchit Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hardik Bharat Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nimish Pravinchandra Desai
Director
over 19 years ago
over 19 years ago
Minal Bharat Patel
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Shanker Tuljaram Kirpalan
Director
almost 20 years ago
almost 20 years ago
Bharat Jamnadas Dattani
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 36] Share Broking Services, Stock Broking Services, Investment Services, Mutual Funds, Insurance Consultancy, Insurance Brokerage, Insurance Information, Insurance Underwriting Included In Class 36.
[Class : 36] Share Broking Services, Stock Broking Services, Investment Services, Mutual Funds, Insurance Consultancy, Insurance Brokerage, Insurance Information, Insurance Underwriting Included In Class 36.
[Class : 36] Share Broking Services, Stock Broking Services, Investment Services, Mutual Funds, Insurance Consultancy, Insurance Brokerage, Insurance Information, Insurance Underwriting Included In Class 36.
Charges
26 June 2019
Indusind Bank Ltd.
40 Crore
01 March 2019
Indusind Bank Ltd.
70 Crore
28 October 2015
Indusind Bank Ltd.
130 Crore
01 March 2019
Others
0
28 October 2015
Others
0
26 June 2019
Others
0
01 March 2019
Others
0
28 October 2015
Others
0
26 June 2019
Others
0
01 March 2019
Others
0
28 October 2015
Others
0
26 June 2019
Others
0
01 March 2019
Others
0
28 October 2015
Others
0
26 June 2019
Others
0
01 March 2019
Others
0
28 October 2015
Others
0
26 June 2019
Others
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Form AOC-4(XBRL)-18122019_signed
Optional Attachment-(1)-21082019
Form CHG-1-21082019_signed
Instrument(s) of creation or modification of charge;-21082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
Instrument(s) of creation or modification of charge;-23072019
Form CHG-1-23072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190723
Optional Attachment-(1)-22072019
Instrument(s) of creation or modification of charge;-22072019
Form CHG-1-22072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190722
Instrument(s) of creation or modification of charge;-03042019
Optional Attachment-(2)-03042019
Form CHG-1-03042019_signed
Optional Attachment-(1)-03042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190403
Supplementary or Test audit report under section 143-18122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122018
Form AOC - 4 CFS-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Statement of Subsidiaries as per section 129 - Form AOC-1-27112018
Directors report as per section 134(3)-27112018
Company CSR policy as per section 135(4)-27112018
Form AOC-4-27112018_signed