Company Information

CIN
Status
Date of Incorporation
29 September 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
29 September 2023
Paid Up Capital
16,852,898,000
Authorised Capital
47,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brij Bhushan
Brij Bhushan
Director/Designated Partner
almost 2 years ago
Anita Mishra
Anita Mishra
Director/Designated Partner
over 2 years ago
Vipul Kirit Malkan
Vipul Kirit Malkan
Director
over 9 years ago
Naina Lal Kidwai
Naina Lal Kidwai
Director
over 15 years ago
Anish Puspasen Jhaveri
Anish Puspasen Jhaveri
Wholetime Director
almost 19 years ago

Past Directors

Amitabh Surendra Malhotra
Amitabh Surendra Malhotra
Director
over 5 years ago
Mudit Tayal
Mudit Tayal
Additional Director
over 7 years ago
Sridhar Narayan
Sridhar Narayan
Director
over 8 years ago
Yogesh Aggarwal
Yogesh Aggarwal
Additional Director
over 8 years ago
Jitendra Sriram
Jitendra Sriram
Whole Time Director
over 11 years ago
Prasanna Bhalchandra Padhye
Prasanna Bhalchandra Padhye
Whole Time Director
over 11 years ago
Chetan Vimal Patni
Chetan Vimal Patni
Whole Time Director
over 11 years ago
Sunil Kedarnath Sanghai
Sunil Kedarnath Sanghai
Additional Director
about 14 years ago
Hitendra Dinesh Dave
Hitendra Dinesh Dave
Director
about 14 years ago
Sanjay Kumar Bajaj
Sanjay Kumar Bajaj
Whole Time Director
over 16 years ago
Ashok Mittal
Ashok Mittal
Managing Director
over 20 years ago
Ravindran Menon
Ravindran Menon
Director
over 20 years ago
Sonal Dave
Sonal Dave
Whole Time Director
almost 25 years ago

Charges

0
22 March 1995
Hsbc Limited
10 Crore
17 November 2000
Hsbc Limited
85 Crore
13 October 2023
Axis Bank Limited
0
22 March 1995
Hsbc Limited
0
17 November 2000
Hsbc Limited
0
13 October 2023
Axis Bank Limited
0
22 March 1995
Hsbc Limited
0
17 November 2000
Hsbc Limited
0

Documents

Form AOC-4(XBRL)-19012021-signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Optional Attachment-(1)-15122020
Form ADT-1-30102020_signed
Form MGT-14-30102020_signed
Copy of resolution passed by the company-30102020
Optional Attachment-(1)-30102020
Copy of written consent given by auditor-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form DIR-12-24112019_signed
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4(XBRL)-15112019-signed
XBRL document in respect Consolidated financial statement-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Optional Attachment-(1)-27112018
Optional Attachment-(2)-27112018
Form DIR-12-27112018_signed
Optional Attachment-(3)-27112018
Optional Attachment-(4)-27112018
Optional Attachment-(3)-22112018
Optional Attachment-(2)-22112018