Company Information

CIN
Status
Date of Incorporation
23 January 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
189,800
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amol Mahadeo Chavan
Amol Mahadeo Chavan
Director/Designated Partner
about 1 year ago
Leena Kaushik Makhecha
Leena Kaushik Makhecha
Director/Designated Partner
over 7 years ago

Past Directors

Suparna Vijay Mukherjee
Suparna Vijay Mukherjee
Additional Director
almost 3 years ago
Ramesh Ladharam Mirchandani
Ramesh Ladharam Mirchandani
Additional Director
over 6 years ago
Neha Devendra Pawar
Neha Devendra Pawar
Director
over 10 years ago
Keshav Babu Shanbhag
Keshav Babu Shanbhag
Director
over 10 years ago
Neelam Atul Shinde
Neelam Atul Shinde
Director
about 22 years ago
Abhijit Rajan
Abhijit Rajan
Director
over 37 years ago

Charges

1 Crore
21 November 1990
Allahabad Bank
1 Crore
21 November 1990
Allahabad Bank
0
21 November 1990
Allahabad Bank
0

Documents

Supplementary or Test audit report under section 143-06112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112020
Form AOC - 4 CFS-06112020
Form MGT-7-04102020_signed
Form AOC-4-03102020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24092020
Supplementary or Test audit report under section 143-24092020
Form AOC - 4 CFS-24092020
Optional Attachment-(1)-27082020
Form DIR-12-27082020_signed
Form DPT-3-24082020-signed
Form INC-22-11122019_signed
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(3)-09122019
Copy of board resolution authorizing giving of notice-09122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09122019
Copies of the utility bills as mentioned above (not older than two months)-09122019
Form DIR-12-11112019_signed
Evidence of cessation;-09112019
Form DIR-12-09112019_signed
Declaration by first director-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019