Company Information
CIN
Status
Date of Incorporation
02 February 1996
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
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Niranjan Kanchanlal Nanavati
Director
almost 29 years ago
almost 29 years ago
Bina Niranjan Nanavati
Director
almost 29 years ago
almost 29 years ago
Past Directors
Pravinchandra Hiralal Nanavati
Director
almost 29 years ago
almost 29 years ago
Charges
23 December 2000
Icici Bank Limited
2 Crore
23 December 2000
Icici Bank Limited
0
23 December 2000
Icici Bank Limited
0
23 December 2000
Icici Bank Limited
0
Documents
Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Form DIR-12-18052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-08112017_signed
Optional Attachment-(2)-02112017
Optional Attachment-(1)-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-281115.OCT
Form AOC-4-221115.OCT
Form ADT-1-061115.OCT