Company Information

CIN
Status
Date of Incorporation
08 October 1991
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
2,510,053,600
Authorised Capital
3,002,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Cedric Podevin
Cedric Podevin
Director/Designated Partner
about 1 year ago
Hitesh Girish
Hitesh Girish
Director/Designated Partner
about 1 year ago
Ankur Vidyasagar Gulati
Ankur Vidyasagar Gulati
Director/Designated Partner
over 1 year ago
Srivathsan Parthasarathy
Srivathsan Parthasarathy
Director/Designated Partner
over 1 year ago
Som Krishna
Som Krishna
Director/Designated Partner
almost 2 years ago
Mitali Tewari
Mitali Tewari
Director/Designated Partner
almost 2 years ago
Shirish B Godbole
Shirish B Godbole
Additional Director
over 16 years ago

Past Directors

Niladri Mukhopadhyay
Niladri Mukhopadhyay
Additional Director
about 8 years ago
Mithun Bhoja Kunder
Mithun Bhoja Kunder
Director
over 8 years ago
Zahabiya Hussain Officewala
Zahabiya Hussain Officewala
Director
over 10 years ago
Ramani Ganesh
Ramani Ganesh
Director
over 11 years ago
Sonjoy Chatterjee
Sonjoy Chatterjee
Director
over 14 years ago
Brooks Lorrance Entwistle
Brooks Lorrance Entwistle
Director
over 15 years ago
Jesse Hart Lentchner
Jesse Hart Lentchner
Director
over 15 years ago
Ravi Gopalachari Krishnan
Ravi Gopalachari Krishnan
Director
over 15 years ago
Rohit Narang .
Rohit Narang .
Additional Director
over 15 years ago
Parul Akshat Bubna
Parul Akshat Bubna
Director
over 21 years ago
Akshat Narendrakumar Bubna
Akshat Narendrakumar Bubna
Director
about 27 years ago
Jayprakash Keshardev Singhania
Jayprakash Keshardev Singhania
Director
about 27 years ago
Kamal Manoharlal Tibrewala
Kamal Manoharlal Tibrewala
Director
almost 33 years ago

Documents

Form MGT-14-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Optional Attachment-(1)-14102020
List of share holders, debenture holders;-14102020
Copy of MGT-8-14102020
Form MGT-7-14102020_signed
Form MGT-14-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Directors report as per section 134(3)-22092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-22092020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Optional Attachment-(1)-22092020
Company CSR policy as per sub-section (4) of section 135-22092020
Form AOC-4 NBFC(IND AS)-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Form DIR-12-08092020_signed
Optional Attachment-(1)-08092020
Optional Attachment-(1)-31032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31032020
Directors report as per section 134(3)-31032020
Company CSR policy as per section 135(4)-31032020
Form AOC-4 NBFC(IND AS) additional attachment-31032020_signed
Form AOC-4 NBFC(IND AS)-31032020_signed
Form MSME FORM I-17112019_signed
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Copy of MGT-8-26102019
Form MGT-7-26102019_signed
Form DIR-12-23102019_signed