Company Information
CIN
Status
Date of Incorporation
16 October 1998
Listing Status
Unlisted
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
70,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Narayan Mangilal Biyani
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Ghanshyamdas Biyani
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahesh Ghanshyamdas Biyani
Beneficial Owner
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 36] Financial And Investment Services (Consultancy; Planning; Portfolio Management; Administration; Information Processing; Analysis Forecasting; Risk Management Consultation); Financial And Advisory Services Providing Financial Transactions For Stocks, Bonds, Securities And Equities; Brokerages, Distribution & Investment Of (Stocks, Bonds Options, Commodities, Futu...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 June 2019
Axis Bank Limited
5 Crore
30 September 2015
Icici Bank Limited
2 Crore
30 September 2015
Icici Bank Limited
0
27 June 2019
Axis Bank Limited
0
30 September 2015
Icici Bank Limited
0
27 June 2019
Axis Bank Limited
0
30 September 2015
Icici Bank Limited
0
27 June 2019
Axis Bank Limited
0
Documents
Form DPT-3-20122020_signed
Form DPT-3-18082020-signed
Form MGT-7-12122019_signed
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
Form AOC-4(XBRL)-21112019_signed
XBRL document in respect Consolidated financial statement-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form CHG-1-21082019_signed
Instrument(s) of creation or modification of charge;-21082019
Optional Attachment-(1)-21082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-29062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
