Company Information
CIN
Status
Date of Incorporation
20 May 1992
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
23 August 2023
Paid Up Capital
8,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajit Gulabchand
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shalaka Gulabchand Dhawan
Director/Designated Partner
over 19 years ago
over 19 years ago
Praveen Sood
Director
almost 25 years ago
almost 25 years ago
Ram Pravinchandra Gandhi
Director
over 29 years ago
over 29 years ago
Past Directors
Girish Govind Gangal
Additional Director
almost 6 years ago
almost 6 years ago
Krishna Gajanan Tendulkar
Director
over 31 years ago
over 31 years ago
Charges
10 February 2017
Universal Trusteeship Services Limited
149 Crore
10 February 2017
Milestone Trusteeship Services Private Limited
1,424 Crore
10 February 2017
Universal Trusteeship Services Limited
8,812 Crore
10 February 2017
Universal Trusteeship Services Limited
3,616 Crore
29 March 2004
Global Trust Bank Limited
1 Crore
10 February 2017
Others
0
10 February 2017
Others
0
10 February 2017
Others
0
29 March 2004
Global Trust Bank Limited
0
10 February 2017
Others
0
10 February 2017
Others
0
10 February 2017
Others
0
10 February 2017
Others
0
29 March 2004
Global Trust Bank Limited
0
10 February 2017
Others
0
10 February 2017
Others
0
10 February 2017
Others
0
10 February 2017
Others
0
29 March 2004
Global Trust Bank Limited
0
10 February 2017
Others
0
Documents
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form AOC-4-26122020_signed
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-24122020_signed
Form PAS-6-12112020_signed
Optional Attachment-(1)-11112020
Optional Attachment-(1)-11112020
Form BEN - 2-05022020_signed
Declaration under section 90-05022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form ADT-1-18102019_signed
Form DIR-12-18102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-17052019_signed
Optional Attachment-(1)-16052019
Declaration by first director-16052019
Notice of resignation;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Evidence of cessation;-16052019