Company Information

CIN
Status
Date of Incorporation
12 April 1994
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viren Bhagat Vrajlal
Viren Bhagat Vrajlal
Director/Designated Partner
over 1 year ago
Varun Viren Bhagat
Varun Viren Bhagat
Director/Designated Partner
almost 12 years ago

Past Directors

Bharat Vrajlal Bhagat
Bharat Vrajlal Bhagat
Director
over 30 years ago

Charges

15 Crore
06 June 2016
Indusind Bank Ltd.
15 Crore
10 February 2011
The Saraswat Cooperative Bank Ltd
8 Crore
25 July 2007
Bombay Mercantile Co-operative Bank Limited
4 Crore
10 June 2000
Union Bank Of India
90 Lak
06 June 2016
Others
0
10 June 2000
Union Bank Of India
0
25 July 2007
Bombay Mercantile Co-operative Bank Limited
0
10 February 2011
The Saraswat Cooperative Bank Ltd
0
06 June 2016
Others
0
10 June 2000
Union Bank Of India
0
25 July 2007
Bombay Mercantile Co-operative Bank Limited
0
10 February 2011
The Saraswat Cooperative Bank Ltd
0

Documents

Form DPT-3-03012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-19062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016