Company Information
CIN
Status
Date of Incorporation
17 April 2000
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
13 July 2023
Paid Up Capital
159,489,950
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arvind Vohra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Samir Vijay Bhatia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tarun Balram
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Swaroop
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Kamalkishore Rathi
Director/Designated Partner
over 7 years ago
over 7 years ago
Aseem Dhru
Director
over 9 years ago
over 9 years ago
Amla Ashim Samanta
Director/Designated Partner
over 9 years ago
over 9 years ago
Dhiraj Relli
Managing Director
over 9 years ago
over 9 years ago
Jagdish Capoor
Director
over 10 years ago
over 10 years ago
Ram Narayanan Colathur
Director
over 21 years ago
over 21 years ago
Bharat Dhirajlal Shah
Director
over 23 years ago
over 23 years ago
Past Directors
Kunal Suresh Sanghavi
Cfo
over 4 years ago
over 4 years ago
Malay Yogendra Patel
Additional Director
almost 5 years ago
almost 5 years ago
Bhavesh C Zaveri
Additional Director
over 6 years ago
over 6 years ago
Shobhasingh Rajaramsingh Thakur
Director
over 9 years ago
over 9 years ago
Santosh Gurudas Haldankar
Whole Time Director
almost 17 years ago
almost 17 years ago
Abhay Aima
Director
over 18 years ago
over 18 years ago
Latika Ahuja
Director
over 19 years ago
over 19 years ago
Anish Champaklal Shah
Whole Time Director
over 20 years ago
over 20 years ago
Kanaiyalal Naraindas Atmaramani
Director
almost 24 years ago
almost 24 years ago
Vinod Gurudatta Yennemadi
Director
over 24 years ago
over 24 years ago
Charges
02 February 2018
Hdfc Bank Limited
400 Crore
30 June 2020
Indusind Bank Ltd.
200 Crore
12 March 2020
Indusind Bank Ltd.
200 Crore
18 September 2023
Idbi Bank Limited
0
02 February 2018
Hdfc Bank Limited
0
15 November 2021
State Bank Of India
0
30 June 2020
Others
0
12 March 2020
Others
0
18 September 2023
Idbi Bank Limited
0
02 February 2018
Hdfc Bank Limited
0
15 November 2021
State Bank Of India
0
30 June 2020
Others
0
12 March 2020
Others
0
18 September 2023
Idbi Bank Limited
0
02 February 2018
Hdfc Bank Limited
0
15 November 2021
State Bank Of India
0
30 June 2020
Others
0
12 March 2020
Others
0
Documents
Form GNL-2-07122020-signed
Form PAS-6-19112020_signed
Optional Attachment-(4)-29102020
Form DIR-12-29102020_signed
Optional Attachment-(3)-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Form MSME FORM I-27102020_signed
Form DPT-3-19102020-signed
Optional Attachment-(3)-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(4)-18092020
Optional Attachment-(2)-18092020
Form MGT-14-06092020_signed
Optional Attachment-(1)-04092020
Copy of MGT-8-04092020
List of share holders, debenture holders;-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Optional Attachment-(2)-04092020
Form MGT-7-04092020_signed
Form PAS-6-27082020_signed
Form PAS-6-26082020_signed
Optional Attachment-(3)-13082020
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(4)-13082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082020
Form AOC-4(XBRL)-13082020_signed
Form DIR-12-03082020_signed
Optional Attachment-(1)-01082020