Company Information

CIN
Status
Date of Incorporation
16 October 1981
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
29 September 2023
Paid Up Capital
563,787,500
Authorised Capital
570,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kumar Mangalam Birla .
Kumar Mangalam Birla .
Director/Designated Partner
over 1 year ago
Suresh Tapuriah
Suresh Tapuriah
Director/Designated Partner
almost 2 years ago
Rajashree Birla
Rajashree Birla
Director
about 20 years ago

Past Directors

Naveen Bhatter
Naveen Bhatter
Additional Director
over 5 years ago
Om Prakash Bhalotia
Om Prakash Bhalotia
Director
about 20 years ago

Documents

Form DPT-3-04112020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC - 4 CFS-15122019_signed
Form AOC-4-14122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DIR-12-10102019_signed
Optional Attachment-(1)-03072019
Interest in other entities;-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Form DIR-12-03072019_signed
Form DPT-3-26062019
Form AOC - 4 CFS-15012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Evidence of cessation;-14092018
Form DIR-12-14092018_signed
Notice of resignation;-14092018