Company Information

CIN
Status
Date of Incorporation
04 May 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-

Directors

Lakshmanan Narayanan Venkateswaran
Lakshmanan Narayanan Venkateswaran
Director/Designated Partner
about 1 year ago
Shailendra Jhingan
Shailendra Jhingan
Director/Designated Partner
about 1 year ago
Nand Kishore
Nand Kishore
Director/Designated Partner
over 1 year ago
Polipalli Venkateswaralu Janardhana Rao
Polipalli Venkateswaralu Janardhana Rao
Director/Designated Partner
over 1 year ago
Manish Sitaram Luharuka
Manish Sitaram Luharuka
Director/Designated Partner
over 1 year ago
Aditya Vikram Bagree
Aditya Vikram Bagree
Director/Designated Partner
over 1 year ago
Vasti Venkatesh
Vasti Venkatesh
Director/Designated Partner
over 1 year ago
Arun Kumar Bansal
Arun Kumar Bansal
Director/Designated Partner
over 1 year ago
Sadhu Venkataramana Sastry
Sadhu Venkataramana Sastry
Director/Designated Partner
over 1 year ago
Sudharshan Bhat
Sudharshan Bhat
Director/Designated Partner
almost 2 years ago
Mahesh Muralidhar Pai
Mahesh Muralidhar Pai
Director/Designated Partner
over 2 years ago
Parul Mittal Sinha
Parul Mittal Sinha
Director/Designated Partner
about 3 years ago
Ashish Kadambi Parthasarthy
Ashish Kadambi Parthasarthy
Director/Designated Partner
over 6 years ago
Madan Mohanlal Verma
Madan Mohanlal Verma
Nominee Director
over 8 years ago
Narasinganallore Venkatesh Srinivasan
Narasinganallore Venkatesh Srinivasan
Nominee Director
over 13 years ago
Shilpa Naval Kumar
Shilpa Naval Kumar
Director
about 17 years ago

Past Directors

Raghavendra Rao Balakrishna
Raghavendra Rao Balakrishna
Nominee Director
about 2 years ago
Dillip Kumar Mishra
Dillip Kumar Mishra
Nominee Director
over 3 years ago
Rajani Kanth Vibhakar Kunchala
Rajani Kanth Vibhakar Kunchala
Nominee Director
over 3 years ago
Sushanta Kumar Mohanty
Sushanta Kumar Mohanty
Nominee Director
over 3 years ago
Badrinivas Nallan Chakravarthy
Badrinivas Nallan Chakravarthy
Nominee Director
over 5 years ago
Subrat Kumar
Subrat Kumar
Nominee Director
over 5 years ago
Vijay Vasant Murar
Vijay Vasant Murar
Nominee Director
over 5 years ago
Gurpur Vedavyasa Prabhu
Gurpur Vedavyasa Prabhu
Nominee Director
about 6 years ago
Biswa Ketan Das
Biswa Ketan Das
Nominee Director
about 6 years ago
Iswar Padhan
Iswar Padhan
Nominee Director
over 6 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Nominee Director
over 6 years ago
Bijender Kumar Singal
Bijender Kumar Singal
Nominee Director
over 6 years ago
Nitesh Ranjan
Nitesh Ranjan
Nominee Director
over 6 years ago
Kamal Kant Mahajan
Kamal Kant Mahajan
Nominee Director
almost 7 years ago
Gopikrishnan Subramaniam Mahadhanapuram
Gopikrishnan Subramaniam Mahadhanapuram
Nominee Director
about 7 years ago
Rajendra Nivrutti Hirve
Rajendra Nivrutti Hirve
Nominee Director
over 7 years ago
Suresh Devadas Pai
Suresh Devadas Pai
Nominee Director
over 7 years ago
Sunil Prabhakar Kher
Sunil Prabhakar Kher
Nominee Director
over 7 years ago
Maya Chakravorty
Maya Chakravorty
Nominee Director
over 7 years ago
Yashpal Gupta
Yashpal Gupta
Nominee Director
over 7 years ago
Pranab Kumar Saha
Pranab Kumar Saha
Nominee Director
almost 8 years ago
Moni Subra Narayana Iyer Sankara
Moni Subra Narayana Iyer Sankara
Nominee Director
about 8 years ago
Raj Kumar Bansal
Raj Kumar Bansal
Nominee Director
over 8 years ago
Shashi Rathi
Shashi Rathi
Nominee Director
over 8 years ago
Gajanan Ramakant Padalkar
Gajanan Ramakant Padalkar
Nominee Director
over 8 years ago
Baby Paily Kottekudy
Baby Paily Kottekudy
Nominee Director
almost 9 years ago
Venkat Nageswar Chalasani
Venkat Nageswar Chalasani
Nominee Director
about 9 years ago
Sanjaykumar Grover
Sanjaykumar Grover
Nominee Director
over 9 years ago
Venugopala Bommareddy Reddy
Venugopala Bommareddy Reddy
Director Appointed In Casual Vacancy
almost 10 years ago
Palaparthi Sridhara Rao
Palaparthi Sridhara Rao
Director Appointed In Casual Vacancy
about 11 years ago
Prasanna Balachander .
Prasanna Balachander .
Director
over 11 years ago
Kalapurakovilakam Narasimhapai Raghunathan
Kalapurakovilakam Narasimhapai Raghunathan
Nominee Director
over 11 years ago
Arvind Kanagasabai
Arvind Kanagasabai
Nominee Director
about 12 years ago
Ananth Narayan Gopalakrishnan .
Ananth Narayan Gopalakrishnan .
Nominee Director
almost 13 years ago
Ashutosh Khajuria
Ashutosh Khajuria
Nominee Director
over 13 years ago
Manjueshwar Ananthakrishna Prabhu
Manjueshwar Ananthakrishna Prabhu
Director Appointed In Casual Vacancy
over 14 years ago
Rajendran Soundaram
Rajendran Soundaram
Director
over 15 years ago
Santhanam Srinivasan
Santhanam Srinivasan
Director
over 15 years ago
Hemant Mishr
Hemant Mishr
Director
over 16 years ago
Rajat Monga
Rajat Monga
Director
over 16 years ago
Hitendra Dinesh Dave
Hitendra Dinesh Dave
Director
over 16 years ago
Pradeep Madhav
Pradeep Madhav
Director
over 17 years ago
Neeraj Gambhir
Neeraj Gambhir
Director
over 19 years ago
Srikanth Venkatachari
Srikanth Venkatachari
Director
over 20 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122020
Supplementary or Test audit report under section 143-20122020
List of share holders, debenture holders;-20122020
Form AOC - 4 CFS-20122020_signed
Form MGT-7-20122020_signed
Form MGT-14-17122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-17122020
Optional Attachment-(5)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(4)-17122020
Optional Attachment-(3)-17122020
Evidence of cessation;-17122020
Notice of resignation;-17122020
Form AOC-4-17122020_signed
Form DPT-3-12102020-signed
Form DIR-12-06032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Optional Attachment-(2)-06032020
Optional Attachment-(4)-06032020
Optional Attachment-(1)-06032020
Optional Attachment-(3)-06032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019